About

Registered Number: 06469921
Date of Incorporation: 10/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, WS7 9QP,

 

Having been setup in 2008, Playtime Nursery Ltd are based in Burntwood in Staffordshired. This business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENPORT, Bev 10 January 2008 10 April 2017 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Clare Elizabeth 10 April 2017 14 September 2017 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
MR01 - N/A 31 October 2019
AA - Annual Accounts 07 October 2019
RESOLUTIONS - N/A 13 June 2019
AA01 - Change of accounting reference date 06 March 2019
CS01 - N/A 12 February 2019
MR01 - N/A 05 November 2018
AA - Annual Accounts 13 September 2018
PSC02 - N/A 09 March 2018
PSC07 - N/A 09 March 2018
CS01 - N/A 09 March 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 16 October 2017
TM01 - Termination of appointment of director 05 October 2017
AP01 - Appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AP01 - Appointment of director 14 September 2017
AD01 - Change of registered office address 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
TM02 - Termination of appointment of secretary 14 September 2017
RESOLUTIONS - N/A 16 June 2017
MA - Memorandum and Articles 16 June 2017
MR01 - N/A 09 June 2017
AP03 - Appointment of secretary 11 April 2017
AD01 - Change of registered office address 11 April 2017
TM01 - Termination of appointment of director 11 April 2017
TM02 - Termination of appointment of secretary 11 April 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
AA01 - Change of accounting reference date 11 April 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 11 January 2016
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 19 December 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 05 February 2009
225 - Change of Accounting Reference Date 26 January 2009
NEWINC - New incorporation documents 10 January 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2019 Outstanding

N/A

A registered charge 25 October 2018 Outstanding

N/A

A registered charge 06 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.