About

Registered Number: 04771984
Date of Incorporation: 20/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Brook Farm Barkham Street, Barkham, Wokingham, Berkshire, RG40 4PH,

 

Founded in 2003, Serendipity Day Nursery Ltd are based in Berkshire, it's status at Companies House is "Active". The organisation has 3 directors listed as Chard, Jacqueline Sandra, Bray, Emma Louise, Bray, Robert William George in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARD, Jacqueline Sandra 10 September 2020 - 1
BRAY, Emma Louise 20 May 2003 10 September 2020 1
BRAY, Robert William George 20 May 2003 01 July 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 14 September 2020
PSC07 - N/A 14 September 2020
TM01 - Termination of appointment of director 14 September 2020
PSC01 - N/A 14 September 2020
AP01 - Appointment of director 14 September 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 12 May 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 11 February 2019
CS01 - N/A 26 June 2018
PSC01 - N/A 04 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 04 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 29 May 2012
TM02 - Termination of appointment of secretary 28 May 2012
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 31 July 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 19 June 2008
363a - Annual Return 11 September 2007
353 - Register of members 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 30 June 2006
363a - Annual Return 02 June 2006
353 - Register of members 02 June 2006
287 - Change in situation or address of Registered Office 02 June 2006
363s - Annual Return 06 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 21 June 2004
225 - Change of Accounting Reference Date 18 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288b - Notice of resignation of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
288a - Notice of appointment of directors or secretaries 19 June 2003
NEWINC - New incorporation documents 20 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.