Based in Maidenhead, Berkshire, The House That Jack Built (Day Nursery) Ltd was founded on 01 May 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Margaret Joan | 01 May 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHELAN, Stephen John | 01 May 2003 | 24 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 01 September 2020 | |
| CS01 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 11 September 2019 | |
| CS01 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 28 January 2019 | |
| CS01 - N/A | 18 May 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 11 May 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 22 March 2016 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2015 | |
| AD01 - Change of registered office address | 12 November 2015 | |
| AA01 - Change of accounting reference date | 18 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 07 May 2015 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AD01 - Change of registered office address | 08 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| AA - Annual Accounts | 18 January 2013 | |
| AR01 - Annual Return | 09 May 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| AR01 - Annual Return | 19 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 March 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| TM02 - Termination of appointment of secretary | 12 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP04 - Appointment of corporate secretary | 08 December 2010 | |
| AD01 - Change of registered office address | 08 December 2010 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| CH03 - Change of particulars for secretary | 17 May 2010 | |
| CH01 - Change of particulars for director | 17 May 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 287 - Change in situation or address of Registered Office | 09 February 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 03 May 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| 363s - Annual Return | 21 June 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 225 - Change of Accounting Reference Date | 12 January 2005 | |
| 363s - Annual Return | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| 287 - Change in situation or address of Registered Office | 14 May 2003 | |
| NEWINC - New incorporation documents | 01 May 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage deed | 08 March 2011 | Outstanding |
N/A |
| Debenture deed | 22 July 2003 | Outstanding |
N/A |
