About

Registered Number: 05821780
Date of Incorporation: 18/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Westbury House, New Dixton Road, Monmouth, Monmouthshire, NP25 3PR

 

Little Einstein's Day Care Ltd was registered on 18 May 2006 and has its registered office in Monmouth. Edwards, Anne Barrie, Edwards, Rebecca, Mitchell, Shirley, Blanchard, Elaine are listed as the directors of the company. We don't currently know the number of employees at Little Einstein's Day Care Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Rebecca 06 December 2013 - 1
BLANCHARD, Elaine 18 May 2006 14 January 2014 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Anne Barrie 14 January 2014 - 1
MITCHELL, Shirley 18 May 2006 14 January 2014 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 28 July 2014
CERTNM - Change of name certificate 22 April 2014
AR01 - Annual Return 18 March 2014
SH01 - Return of Allotment of shares 17 January 2014
AP03 - Appointment of secretary 17 January 2014
TM01 - Termination of appointment of director 17 January 2014
TM02 - Termination of appointment of secretary 17 January 2014
AP01 - Appointment of director 06 December 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 21 June 2013
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 26 July 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 28 July 2011
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 August 2009
363a - Annual Return 14 July 2009
363a - Annual Return 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 05 June 2007
225 - Change of Accounting Reference Date 11 December 2006
NEWINC - New incorporation documents 18 May 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.