Founded in 1996, Progress House Day Nursery Ltd have registered office in Leicestershire, it's status is listed as "Active". There are 5 directors listed as Armstrong, Elaine, Peach, Julian Charles, Peach, Linda Ann, Rosenthal, Jeffrey Charles, Wesley, John Patrick for the company in the Companies House registry. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARMSTRONG, Elaine | 10 April 2019 | - | 1 |
PEACH, Julian Charles | 03 December 1996 | - | 1 |
PEACH, Linda Ann | 29 May 1999 | - | 1 |
ROSENTHAL, Jeffrey Charles | 19 August 1996 | 03 December 1996 | 1 |
WESLEY, John Patrick | 03 December 1996 | 29 May 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 30 September 2019 | |
CS01 - N/A | 15 August 2019 | |
AP01 - Appointment of director | 20 May 2019 | |
AA - Annual Accounts | 15 October 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 09 September 2016 | |
CS01 - N/A | 26 August 2016 | |
AA - Annual Accounts | 01 September 2015 | |
AR01 - Annual Return | 11 August 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 16 August 2013 | |
AA - Annual Accounts | 07 September 2012 | |
AR01 - Annual Return | 09 August 2012 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 10 September 2010 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 23 September 2009 | |
363a - Annual Return | 03 August 2009 | |
AA - Annual Accounts | 07 October 2008 | |
363a - Annual Return | 04 August 2008 | |
AA - Annual Accounts | 05 October 2007 | |
363a - Annual Return | 21 August 2007 | |
AA - Annual Accounts | 28 March 2007 | |
395 - Particulars of a mortgage or charge | 22 February 2007 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 26 September 2005 | |
363a - Annual Return | 05 August 2005 | |
353 - Register of members | 05 August 2005 | |
287 - Change in situation or address of Registered Office | 05 August 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 04 October 2004 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 11 November 2002 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 13 September 2002 | |
AA - Annual Accounts | 24 September 2001 | |
363s - Annual Return | 06 August 2001 | |
363s - Annual Return | 15 August 2000 | |
353 - Register of members | 15 August 2000 | |
AA - Annual Accounts | 31 July 2000 | |
287 - Change in situation or address of Registered Office | 19 July 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363a - Annual Return | 29 September 1999 | |
287 - Change in situation or address of Registered Office | 29 September 1999 | |
353 - Register of members | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
287 - Change in situation or address of Registered Office | 15 April 1999 | |
AA - Annual Accounts | 24 March 1999 | |
363s - Annual Return | 12 August 1998 | |
287 - Change in situation or address of Registered Office | 03 August 1998 | |
AA - Annual Accounts | 30 June 1998 | |
363s - Annual Return | 03 September 1997 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
225 - Change of Accounting Reference Date | 27 August 1997 | |
395 - Particulars of a mortgage or charge | 19 March 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
RESOLUTIONS - N/A | 27 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1997 | |
123 - Notice of increase in nominal capital | 27 January 1997 | |
CERTNM - Change of name certificate | 21 January 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288a - Notice of appointment of directors or secretaries | 14 January 1997 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
288 - N/A | 03 September 1996 | |
287 - Change in situation or address of Registered Office | 03 September 1996 | |
NEWINC - New incorporation documents | 29 July 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 February 2007 | Outstanding |
N/A |
Legal charge | 11 March 1997 | Outstanding |
N/A |