Established in 1992, Supertots Day Nurseries Ltd have registered office in Lancashire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has 4 directors listed as Greatbanks, Geraldine Elizabeth, Kearns, Andrew Christopher, Kearns, Anthony Joseph, Whaley, May Christina at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GREATBANKS, Geraldine Elizabeth | 09 January 1998 | - | 1 |
KEARNS, Andrew Christopher | 21 October 2019 | - | 1 |
KEARNS, Anthony Joseph | 09 January 1998 | 17 March 2000 | 1 |
WHALEY, May Christina | 27 April 1992 | 09 January 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AP01 - Appointment of director | 22 October 2019 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 29 June 2018 | |
CS01 - N/A | 26 April 2018 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 12 May 2017 | |
AA - Annual Accounts | 01 July 2016 | |
AR01 - Annual Return | 16 May 2016 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 29 April 2014 | |
AA - Annual Accounts | 28 June 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 22 May 2012 | |
AA - Annual Accounts | 30 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
CH01 - Change of particulars for director | 06 May 2011 | |
RESOLUTIONS - N/A | 16 November 2010 | |
CC04 - Statement of companies objects | 16 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2010 | |
AA - Annual Accounts | 24 July 2010 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
AA - Annual Accounts | 16 June 2009 | |
363a - Annual Return | 26 May 2009 | |
353 - Register of members | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
363a - Annual Return | 07 May 2008 | |
AA - Annual Accounts | 15 April 2008 | |
AA - Annual Accounts | 05 August 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 07 August 2006 | |
363s - Annual Return | 14 June 2006 | |
287 - Change in situation or address of Registered Office | 14 June 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363s - Annual Return | 22 June 2005 | |
363s - Annual Return | 06 August 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
AA - Annual Accounts | 18 February 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 06 June 2003 | |
363s - Annual Return | 17 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 March 2003 | |
AA - Annual Accounts | 02 August 2002 | |
363s - Annual Return | 27 September 2001 | |
AA - Annual Accounts | 14 December 2000 | |
AAMD - Amended Accounts | 03 August 2000 | |
AA - Annual Accounts | 05 July 2000 | |
363s - Annual Return | 05 July 2000 | |
288b - Notice of resignation of directors or secretaries | 05 April 2000 | |
363s - Annual Return | 05 July 1999 | |
AA - Annual Accounts | 05 July 1999 | |
363s - Annual Return | 09 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
RESOLUTIONS - N/A | 20 February 1998 | |
RESOLUTIONS - N/A | 20 February 1998 | |
AUD - Auditor's letter of resignation | 20 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
288b - Notice of resignation of directors or secretaries | 20 February 1998 | |
AA - Annual Accounts | 02 January 1998 | |
AA - Annual Accounts | 18 July 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 05 August 1996 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 07 July 1995 | |
363s - Annual Return | 15 May 1995 | |
395 - Particulars of a mortgage or charge | 26 August 1994 | |
363x - Annual Return | 29 April 1994 | |
AA - Annual Accounts | 08 March 1994 | |
287 - Change in situation or address of Registered Office | 27 July 1993 | |
363x - Annual Return | 25 May 1993 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 24 March 1993 | |
288 - N/A | 24 March 1993 | |
353 - Register of members | 24 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1993 | |
395 - Particulars of a mortgage or charge | 19 February 1993 | |
395 - Particulars of a mortgage or charge | 15 August 1992 | |
288 - N/A | 30 April 1992 | |
NEWINC - New incorporation documents | 27 April 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 January 2010 | Outstanding |
N/A |
Legal charge. | 22 August 1994 | Outstanding |
N/A |
Charge of debt | 11 February 1993 | Fully Satisfied |
N/A |
Debenture | 13 August 1992 | Outstanding |
N/A |