About

Registered Number: 04381924
Date of Incorporation: 26/02/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: Mill House, Dean Clough, Halifax, West Yorkshire, HX3 5AX

 

Based in Halifax, Tot Spot Day Nursery Ltd was setup in 2002. The current directors of this company are listed as Thompson, Becky, Dyson, Andrea, Mr Secretary Limited, Mr Director Limited in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Becky 02 July 2019 - 1
MR DIRECTOR LIMITED 26 February 2002 16 March 2007 1
Secretary Name Appointed Resigned Total Appointments
DYSON, Andrea 05 June 2006 08 March 2018 1
MR SECRETARY LIMITED 26 February 2002 01 February 2004 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 April 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 27 October 2019
AP01 - Appointment of director 03 July 2019
AP01 - Appointment of director 03 July 2019
PSC02 - N/A 03 July 2019
PSC07 - N/A 03 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 31 October 2018
SH03 - Return of purchase of own shares 17 August 2018
SH06 - Notice of cancellation of shares 08 August 2018
CS01 - N/A 30 April 2018
PSC07 - N/A 30 April 2018
PSC01 - N/A 30 April 2018
TM02 - Termination of appointment of secretary 08 March 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 14 October 2016
SH01 - Return of Allotment of shares 15 September 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 17 August 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 07 March 2013
CH01 - Change of particulars for director 07 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 21 April 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 08 March 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 02 September 2008
363a - Annual Return 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2008
128(1) - Statement of rights attached to allotted shares 30 January 2008
AA - Annual Accounts 13 November 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 01 August 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
288a - Notice of appointment of directors or secretaries 14 June 2006
288b - Notice of resignation of directors or secretaries 14 June 2006
363s - Annual Return 22 March 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 09 September 2003
287 - Change in situation or address of Registered Office 18 June 2003
363s - Annual Return 22 April 2003
288b - Notice of resignation of directors or secretaries 09 April 2003
225 - Change of Accounting Reference Date 10 January 2003
288a - Notice of appointment of directors or secretaries 21 November 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
287 - Change in situation or address of Registered Office 21 August 2002
CERTNM - Change of name certificate 19 August 2002
NEWINC - New incorporation documents 26 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.