Founded in 1998, Toybox Day Nurseries Ltd are based in Burntwood, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Hayes, Nicholas, Lonsdale, Melanie Jane, Wilson, Clare Elizabeth in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYES, Nicholas | 17 April 1998 | 01 August 2003 | 1 |
| LONSDALE, Melanie Jane | 01 August 2003 | 18 October 2004 | 1 |
| WILSON, Clare Elizabeth | 07 February 2013 | 02 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| MR01 - N/A | 31 October 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| RESOLUTIONS - N/A | 26 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| RESOLUTIONS - N/A | 11 June 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2019 | |
| CAP-SS - N/A | 11 June 2019 | |
| CS01 - N/A | 23 April 2019 | |
| MR01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 16 October 2017 | |
| TM01 - Termination of appointment of director | 05 October 2017 | |
| AUD - Auditor's letter of resignation | 27 September 2017 | |
| AUD - Auditor's letter of resignation | 14 September 2017 | |
| TM01 - Termination of appointment of director | 24 July 2017 | |
| MR01 - N/A | 09 June 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| TM02 - Termination of appointment of secretary | 09 May 2017 | |
| AD01 - Change of registered office address | 09 May 2017 | |
| AA01 - Change of accounting reference date | 03 May 2017 | |
| CS01 - N/A | 02 May 2017 | |
| RP04AR01 - N/A | 18 April 2017 | |
| RP04AR01 - N/A | 18 April 2017 | |
| RP04AR01 - N/A | 18 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 15 February 2017 | |
| MR01 - N/A | 08 May 2016 | |
| AR01 - Annual Return | 19 April 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 20 April 2015 | |
| AA - Annual Accounts | 31 March 2015 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| RESOLUTIONS - N/A | 27 August 2013 | |
| MEM/ARTS - N/A | 27 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| MR01 - N/A | 08 August 2013 | |
| AP01 - Appointment of director | 05 July 2013 | |
| TM01 - Termination of appointment of director | 20 May 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| CC04 - Statement of companies objects | 21 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 February 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| AD01 - Change of registered office address | 12 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AP03 - Appointment of secretary | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| TM01 - Termination of appointment of director | 11 February 2013 | |
| TM02 - Termination of appointment of secretary | 11 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AR01 - Annual Return | 18 April 2011 | |
| AA - Annual Accounts | 15 March 2011 | |
| AA - Annual Accounts | 25 June 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| CH01 - Change of particulars for director | 29 April 2010 | |
| CH03 - Change of particulars for secretary | 29 April 2010 | |
| 363a - Annual Return | 07 May 2009 | |
| AA - Annual Accounts | 14 April 2009 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| MEM/ARTS - N/A | 26 November 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| AA - Annual Accounts | 28 September 2007 | |
| 363a - Annual Return | 15 May 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| RESOLUTIONS - N/A | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 June 2006 | |
| 363a - Annual Return | 22 June 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 24 May 2002 | |
| 363s - Annual Return | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 05 March 2002 | |
| 287 - Change in situation or address of Registered Office | 16 August 2001 | |
| 363s - Annual Return | 28 July 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 363s - Annual Return | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 04 March 2000 | |
| AA - Annual Accounts | 22 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| RESOLUTIONS - N/A | 05 August 1998 | |
| 123 - Notice of increase in nominal capital | 05 August 1998 | |
| 395 - Particulars of a mortgage or charge | 04 August 1998 | |
| 225 - Change of Accounting Reference Date | 19 June 1998 | |
| NEWINC - New incorporation documents | 17 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 October 2019 | Outstanding |
N/A |
| A registered charge | 25 October 2018 | Outstanding |
N/A |
| A registered charge | 06 June 2017 | Outstanding |
N/A |
| A registered charge | 29 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| A registered charge | 01 August 2013 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 01 March 2000 | Fully Satisfied |
N/A |
| Debenture | 25 July 1998 | Fully Satisfied |
N/A |
