About

Registered Number: 03273695
Date of Incorporation: 05/11/1996 (27 years and 5 months ago)
Company Status: Active
Registered Address: George Perkins House, 94 Edgbaston Road Balsall Heath, Birmingham, B12 9QA

 

Established in 1996, George Perkins Day Nursery Ltd has its registered office in Birmingham, it's status at Companies House is "Active". There are 5 directors listed for this company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANSON, Mary Patricia 05 November 1996 18 August 2005 1
LISSAMAN, David Charles 05 November 1996 08 April 2011 1
SOMERS, Gerard 13 July 2005 08 April 2011 1
Secretary Name Appointed Resigned Total Appointments
FINNIMORE, Jane Elizabeth 08 April 2011 - 1
HANSON, Leslie 05 November 1996 18 August 2004 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 03 December 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 11 November 2018
MR01 - N/A 06 March 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 07 November 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 02 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 28 November 2011
CERTNM - Change of name certificate 18 August 2011
TM02 - Termination of appointment of secretary 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
TM01 - Termination of appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
AP01 - Appointment of director 15 April 2011
AP03 - Appointment of secretary 15 April 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 09 September 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 19 November 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 21 December 2006
AA - Annual Accounts 27 October 2006
288b - Notice of resignation of directors or secretaries 09 October 2006
363s - Annual Return 19 December 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 22 December 2004
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 25 September 2003
AA - Annual Accounts 11 February 2003
363s - Annual Return 14 November 2002
AA - Annual Accounts 04 January 2002
363s - Annual Return 12 November 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 05 July 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 20 July 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 14 October 1998
363s - Annual Return 25 November 1997
225 - Change of Accounting Reference Date 01 April 1997
288b - Notice of resignation of directors or secretaries 10 November 1996
NEWINC - New incorporation documents 05 November 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.