Having been setup in 2002, Tender Years Day Nursery Ltd are based in Solihull, it's status in the Companies House registry is set to "Active". There are 4 directors listed for this company in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, Lisa | 01 February 2008 | - | 1 |
MEECHAN, Gerald | 01 January 2007 | 01 February 2008 | 1 |
MEECHAN, Mary Philomena | 24 October 2002 | 01 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITEHOUSE, Gary | 01 February 2008 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 22 May 2019 | |
CS01 - N/A | 25 October 2018 | |
AA - Annual Accounts | 18 April 2018 | |
MR01 - N/A | 08 January 2018 | |
CS01 - N/A | 24 October 2017 | |
MR01 - N/A | 06 September 2017 | |
AA - Annual Accounts | 26 June 2017 | |
CS01 - N/A | 24 October 2016 | |
SH06 - Notice of cancellation of shares | 16 May 2016 | |
SH03 - Return of purchase of own shares | 16 May 2016 | |
SH06 - Notice of cancellation of shares | 06 April 2016 | |
AA - Annual Accounts | 14 March 2016 | |
SH03 - Return of purchase of own shares | 07 March 2016 | |
SH06 - Notice of cancellation of shares | 01 February 2016 | |
SH03 - Return of purchase of own shares | 01 February 2016 | |
SH06 - Notice of cancellation of shares | 08 December 2015 | |
AR01 - Annual Return | 19 November 2015 | |
SH03 - Return of purchase of own shares | 16 November 2015 | |
SH06 - Notice of cancellation of shares | 28 September 2015 | |
SH03 - Return of purchase of own shares | 09 September 2015 | |
SH06 - Notice of cancellation of shares | 14 July 2015 | |
SH03 - Return of purchase of own shares | 14 July 2015 | |
SH03 - Return of purchase of own shares | 07 May 2015 | |
SH06 - Notice of cancellation of shares | 10 March 2015 | |
SH03 - Return of purchase of own shares | 10 March 2015 | |
AA - Annual Accounts | 18 February 2015 | |
SH06 - Notice of cancellation of shares | 13 January 2015 | |
SH03 - Return of purchase of own shares | 13 January 2015 | |
AR01 - Annual Return | 21 November 2014 | |
SH06 - Notice of cancellation of shares | 10 November 2014 | |
SH03 - Return of purchase of own shares | 10 November 2014 | |
SH06 - Notice of cancellation of shares | 03 September 2014 | |
SH03 - Return of purchase of own shares | 03 September 2014 | |
SH06 - Notice of cancellation of shares | 02 July 2014 | |
SH03 - Return of purchase of own shares | 02 July 2014 | |
SH06 - Notice of cancellation of shares | 12 May 2014 | |
SH03 - Return of purchase of own shares | 12 May 2014 | |
AA - Annual Accounts | 26 March 2014 | |
SH06 - Notice of cancellation of shares | 25 February 2014 | |
SH03 - Return of purchase of own shares | 25 February 2014 | |
SH06 - Notice of cancellation of shares | 21 January 2014 | |
SH03 - Return of purchase of own shares | 21 January 2014 | |
SH06 - Notice of cancellation of shares | 02 December 2013 | |
SH03 - Return of purchase of own shares | 02 December 2013 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 15 February 2013 | |
AR01 - Annual Return | 29 October 2012 | |
SH06 - Notice of cancellation of shares | 27 March 2012 | |
SH03 - Return of purchase of own shares | 27 March 2012 | |
AA - Annual Accounts | 07 March 2012 | |
SH06 - Notice of cancellation of shares | 01 March 2012 | |
SH06 - Notice of cancellation of shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
SH03 - Return of purchase of own shares | 01 March 2012 | |
AR01 - Annual Return | 16 November 2011 | |
SH06 - Notice of cancellation of shares | 06 June 2011 | |
AA - Annual Accounts | 07 April 2011 | |
SH06 - Notice of cancellation of shares | 11 January 2011 | |
SH03 - Return of purchase of own shares | 11 January 2011 | |
AR01 - Annual Return | 26 November 2010 | |
AA - Annual Accounts | 07 June 2010 | |
SH03 - Return of purchase of own shares | 16 February 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 28 October 2008 | |
AA - Annual Accounts | 19 August 2008 | |
169 - Return by a company purchasing its own shares | 06 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
RESOLUTIONS - N/A | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
288a - Notice of appointment of directors or secretaries | 08 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 February 2008 | |
363a - Annual Return | 09 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
AA - Annual Accounts | 29 May 2007 | |
288a - Notice of appointment of directors or secretaries | 19 February 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 14 August 2006 | |
363a - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 26 August 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 18 June 2004 | |
363s - Annual Return | 07 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288a - Notice of appointment of directors or secretaries | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
NEWINC - New incorporation documents | 24 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 January 2018 | Outstanding |
N/A |
A registered charge | 01 September 2017 | Outstanding |
N/A |