Founded in 1996, The Secret Garden Day Nursery Ltd are based in Rushden, it's status at Companies House is "Dissolved". The companies directors are listed as Kramer, Stephen, Sage, Adam David in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRAMER, Stephen | 10 November 2016 | - | 1 |
| SAGE, Adam David | 01 February 2010 | 10 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 April 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 23 January 2018 | |
| DS01 - Striking off application by a company | 16 January 2018 | |
| CS01 - N/A | 11 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| AUD - Auditor's letter of resignation | 07 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| TM01 - Termination of appointment of director | 22 December 2016 | |
| AA01 - Change of accounting reference date | 19 December 2016 | |
| AA - Annual Accounts | 08 December 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP01 - Appointment of director | 15 November 2016 | |
| AP03 - Appointment of secretary | 15 November 2016 | |
| AP01 - Appointment of director | 14 November 2016 | |
| AD01 - Change of registered office address | 14 November 2016 | |
| TM02 - Termination of appointment of secretary | 14 November 2016 | |
| AR01 - Annual Return | 31 December 2015 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 26 November 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AD01 - Change of registered office address | 03 January 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 21 November 2012 | |
| AD01 - Change of registered office address | 08 March 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| TM01 - Termination of appointment of director | 14 November 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AP01 - Appointment of director | 12 September 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP03 - Appointment of secretary | 07 January 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 12 March 2010 | |
| AA - Annual Accounts | 04 January 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| AA - Annual Accounts | 27 July 2009 | |
| 363a - Annual Return | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363s - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 10 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 July 2003 | |
| 225 - Change of Accounting Reference Date | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2003 | |
| 363s - Annual Return | 08 January 2003 | |
| RESOLUTIONS - N/A | 07 October 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 October 2002 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 17 January 2002 | |
| AA - Annual Accounts | 08 October 2001 | |
| 363s - Annual Return | 15 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 395 - Particulars of a mortgage or charge | 26 July 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 29 June 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 225 - Change of Accounting Reference Date | 02 September 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| CERTNM - Change of name certificate | 02 July 1997 | |
| 395 - Particulars of a mortgage or charge | 21 June 1997 | |
| 363s - Annual Return | 19 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1997 | |
| 288 - N/A | 16 April 1996 | |
| NEWINC - New incorporation documents | 04 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 July 2000 | Fully Satisfied |
N/A |
| Debenture | 18 June 1997 | Fully Satisfied |
N/A |
