About

Registered Number: 02300282
Date of Incorporation: 27/09/1988 (35 years and 9 months ago)
Company Status: Active
Registered Address: Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.