Nannies Inc. Ltd was founded on 27 September 1988 with its registered office in Barnet in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at Nannies Inc. Ltd. The business has 2 directors listed as Xbeck Limited, Davies, Graham Gilding in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Graham Gilding | N/A | 18 March 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
XBECK LIMITED | N/A | 01 May 1993 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 09 May 2019 | |
CS01 - N/A | 02 October 2018 | |
AA - Annual Accounts | 04 July 2018 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 02 October 2017 | |
TM02 - Termination of appointment of secretary | 21 September 2017 | |
AD01 - Change of registered office address | 30 March 2017 | |
AA - Annual Accounts | 21 November 2016 | |
CS01 - N/A | 19 September 2016 | |
AR01 - Annual Return | 14 October 2015 | |
CH01 - Change of particulars for director | 14 October 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AA - Annual Accounts | 22 October 2014 | |
AR01 - Annual Return | 07 October 2014 | |
AR01 - Annual Return | 14 October 2013 | |
CH04 - Change of particulars for corporate secretary | 14 October 2013 | |
AA - Annual Accounts | 10 September 2013 | |
AD01 - Change of registered office address | 13 March 2013 | |
AR01 - Annual Return | 23 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
SH01 - Return of Allotment of shares | 25 January 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 06 October 2011 | |
AR01 - Annual Return | 26 October 2010 | |
CH04 - Change of particulars for corporate secretary | 26 October 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 28 May 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
363s - Annual Return | 23 October 2007 | |
AA - Annual Accounts | 03 July 2007 | |
363s - Annual Return | 09 October 2006 | |
AA - Annual Accounts | 24 July 2006 | |
363s - Annual Return | 20 September 2005 | |
AA - Annual Accounts | 13 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2005 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 03 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 21 April 2004 | |
288a - Notice of appointment of directors or secretaries | 21 April 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 17 September 2003 | |
287 - Change in situation or address of Registered Office | 11 April 2003 | |
363s - Annual Return | 16 September 2002 | |
AA - Annual Accounts | 25 June 2002 | |
AA - Annual Accounts | 09 October 2001 | |
363s - Annual Return | 14 September 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 04 July 2000 | |
363s - Annual Return | 21 September 1999 | |
AA - Annual Accounts | 26 August 1999 | |
363s - Annual Return | 25 September 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 03 October 1997 | |
AA - Annual Accounts | 22 July 1997 | |
363s - Annual Return | 25 September 1996 | |
AA - Annual Accounts | 12 July 1996 | |
363s - Annual Return | 21 September 1995 | |
AA - Annual Accounts | 04 July 1995 | |
363s - Annual Return | 20 September 1994 | |
AA - Annual Accounts | 10 August 1994 | |
RESOLUTIONS - N/A | 26 May 1994 | |
AA - Annual Accounts | 02 November 1993 | |
363s - Annual Return | 08 October 1993 | |
288 - N/A | 08 October 1993 | |
AA - Annual Accounts | 10 December 1992 | |
363b - Annual Return | 07 October 1992 | |
288 - N/A | 26 June 1992 | |
AA - Annual Accounts | 10 February 1992 | |
363b - Annual Return | 19 September 1991 | |
AA - Annual Accounts | 15 March 1991 | |
363 - Annual Return | 06 February 1991 | |
AA - Annual Accounts | 21 August 1990 | |
363 - Annual Return | 10 July 1990 | |
288 - N/A | 24 August 1989 | |
CERTNM - Change of name certificate | 04 April 1989 | |
288 - N/A | 10 October 1988 | |
NEWINC - New incorporation documents | 27 September 1988 |