About

Registered Number: 05220598
Date of Incorporation: 02/09/2004 (19 years and 7 months ago)
Company Status: Active
Registered Address: Ridgway House Progress Way, Denton, Manchester, M34 2GP

 

Giggles of Lytham (Day Nursery) Ltd was founded on 02 September 2004, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Andrew James 03 September 2004 02 October 2015 1
GREEN, Carly Anne 03 September 2004 02 October 2015 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 13 September 2019
CH01 - Change of particulars for director 21 May 2019
CH01 - Change of particulars for director 21 May 2019
MR04 - N/A 11 December 2018
MR04 - N/A 11 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 02 November 2016
CS01 - N/A 07 September 2016
AA01 - Change of accounting reference date 03 March 2016
AR01 - Annual Return 17 November 2015
AD01 - Change of registered office address 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
TM02 - Termination of appointment of secretary 13 October 2015
AP01 - Appointment of director 25 September 2015
AP01 - Appointment of director 25 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 24 September 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 06 September 2013
AD01 - Change of registered office address 06 September 2013
AD01 - Change of registered office address 05 September 2013
AA - Annual Accounts 24 June 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 24 May 2011
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 05 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
MG01 - Particulars of a mortgage or charge 07 November 2009
MG01 - Particulars of a mortgage or charge 27 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 20 May 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
288c - Notice of change of directors or secretaries or in their particulars 09 October 2008
395 - Particulars of a mortgage or charge 06 September 2008
395 - Particulars of a mortgage or charge 06 September 2008
363a - Annual Return 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
AA - Annual Accounts 05 August 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 04 July 2006
287 - Change in situation or address of Registered Office 01 February 2006
363s - Annual Return 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
287 - Change in situation or address of Registered Office 28 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
NEWINC - New incorporation documents 02 September 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 February 2010 Fully Satisfied

N/A

Guarantee and debenture 16 October 2009 Fully Satisfied

N/A

Debenture 04 September 2008 Fully Satisfied

N/A

Legal charge 04 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.