The Blackheath Day Nursery Ltd was founded on 10 April 1991 and are based in New Eltham, it's status is listed as "Active". The current directors of the business are Kelly, Neil Astle, Cars, Martin Nigel, Shipley, Christine Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARS, Martin Nigel | 07 May 1991 | 01 August 1991 | 1 |
SHIPLEY, Christine Anne | 01 August 1991 | 28 February 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Neil Astle | 07 May 1991 | 01 August 1991 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 May 2020 | |
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 21 May 2019 | |
AP01 - Appointment of director | 05 March 2019 | |
MR01 - N/A | 04 March 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
AD01 - Change of registered office address | 29 April 2016 | |
AA - Annual Accounts | 02 December 2015 | |
AR01 - Annual Return | 14 April 2015 | |
AA - Annual Accounts | 03 December 2014 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 09 May 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 29 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 September 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 20 April 2010 | |
AA - Annual Accounts | 02 February 2010 | |
AD01 - Change of registered office address | 05 November 2009 | |
363a - Annual Return | 26 May 2009 | |
287 - Change in situation or address of Registered Office | 21 May 2009 | |
AA - Annual Accounts | 16 January 2009 | |
363a - Annual Return | 20 September 2008 | |
287 - Change in situation or address of Registered Office | 26 August 2008 | |
225 - Change of Accounting Reference Date | 07 May 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
395 - Particulars of a mortgage or charge | 08 March 2008 | |
395 - Particulars of a mortgage or charge | 08 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 06 March 2008 | |
AUD - Auditor's letter of resignation | 06 March 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 March 2008 | |
AA - Annual Accounts | 22 August 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 05 December 2006 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 27 January 2006 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 09 December 2004 | |
363s - Annual Return | 22 April 2004 | |
AA - Annual Accounts | 03 December 2003 | |
363s - Annual Return | 12 April 2003 | |
AA - Annual Accounts | 16 January 2003 | |
363s - Annual Return | 05 April 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 06 April 2001 | |
AA - Annual Accounts | 28 February 2001 | |
363s - Annual Return | 07 June 2000 | |
AA - Annual Accounts | 01 March 2000 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 26 January 1999 | |
363s - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 03 March 1998 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 05 March 1997 | |
363s - Annual Return | 03 April 1996 | |
AA - Annual Accounts | 20 February 1996 | |
363s - Annual Return | 21 April 1995 | |
AA - Annual Accounts | 07 February 1995 | |
363s - Annual Return | 17 April 1994 | |
AA - Annual Accounts | 24 December 1993 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 16 March 1993 | |
363s - Annual Return | 10 June 1992 | |
288 - N/A | 10 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 October 1991 | |
288 - N/A | 28 August 1991 | |
288 - N/A | 28 August 1991 | |
287 - Change in situation or address of Registered Office | 31 July 1991 | |
CERTNM - Change of name certificate | 05 July 1991 | |
288 - N/A | 30 May 1991 | |
288 - N/A | 30 May 1991 | |
287 - Change in situation or address of Registered Office | 30 May 1991 | |
NEWINC - New incorporation documents | 10 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 February 2019 | Outstanding |
N/A |
Legal charge | 31 August 2011 | Outstanding |
N/A |
Debenture | 28 February 2008 | Outstanding |
N/A |
Legal charge | 28 February 2008 | Outstanding |
N/A |