Isp Childcare Ltd was founded on 18 April 2013 with its registered office in Milton Keynes, it's status at Companies House is "Active". There are 2 directors listed for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOOTHROYD, Richard Alan | 29 August 2014 | 28 November 2014 | 1 |
PATEL, Sheila Rosaria | 18 April 2013 | 17 January 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA01 - Change of accounting reference date | 05 March 2020 | |
AA - Annual Accounts | 18 February 2020 | |
PARENT_ACC - N/A | 18 February 2020 | |
GUARANTEE2 - N/A | 18 February 2020 | |
AGREEMENT2 - N/A | 18 February 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2020 | |
TM01 - Termination of appointment of director | 24 December 2019 | |
CS01 - N/A | 02 May 2019 | |
MR01 - N/A | 27 February 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
TM01 - Termination of appointment of director | 28 January 2019 | |
AP01 - Appointment of director | 28 January 2019 | |
MR04 - N/A | 25 January 2019 | |
AA - Annual Accounts | 12 December 2018 | |
MR04 - N/A | 18 October 2018 | |
MR04 - N/A | 18 October 2018 | |
CS01 - N/A | 22 May 2018 | |
MR01 - N/A | 05 April 2018 | |
AA - Annual Accounts | 08 December 2017 | |
AP01 - Appointment of director | 15 August 2017 | |
CH01 - Change of particulars for director | 15 August 2017 | |
CS01 - N/A | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 02 May 2017 | |
AA - Annual Accounts | 13 December 2016 | |
AP01 - Appointment of director | 12 December 2016 | |
TM01 - Termination of appointment of director | 12 December 2016 | |
AR01 - Annual Return | 16 May 2016 | |
RESOLUTIONS - N/A | 16 March 2016 | |
MA - Memorandum and Articles | 16 March 2016 | |
MR01 - N/A | 09 March 2016 | |
AP01 - Appointment of director | 01 February 2016 | |
AA - Annual Accounts | 08 January 2016 | |
TM01 - Termination of appointment of director | 07 July 2015 | |
AR01 - Annual Return | 11 May 2015 | |
CH01 - Change of particulars for director | 11 May 2015 | |
MISC - Miscellaneous document | 15 April 2015 | |
TM01 - Termination of appointment of director | 26 February 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
AD01 - Change of registered office address | 11 February 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AP01 - Appointment of director | 03 September 2014 | |
TM01 - Termination of appointment of director | 03 September 2014 | |
MR01 - N/A | 25 July 2014 | |
AA01 - Change of accounting reference date | 11 July 2014 | |
AP01 - Appointment of director | 09 July 2014 | |
TM01 - Termination of appointment of director | 09 July 2014 | |
AR01 - Annual Return | 14 May 2014 | |
RESOLUTIONS - N/A | 14 May 2013 | |
SH01 - Return of Allotment of shares | 14 May 2013 | |
SH08 - Notice of name or other designation of class of shares | 14 May 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 14 May 2013 | |
SH01 - Return of Allotment of shares | 14 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
AP01 - Appointment of director | 07 May 2013 | |
NEWINC - New incorporation documents | 18 April 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 February 2019 | Outstanding |
N/A |
A registered charge | 28 March 2018 | Fully Satisfied |
N/A |
A registered charge | 07 March 2016 | Fully Satisfied |
N/A |
A registered charge | 23 July 2014 | Fully Satisfied |
N/A |