THE NANNY PAYROLL SERVICE LIMITED


Registered number: 03911037
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Name: THE NANNY PAYROLL SERVICE LIMITED
THE NANNY PAYROLL SERVICE LTD
Address: 2 EARLSTREES COURT, CORBY, NORTHAMPTONSHIRE, NN17 4AX
Incorporation Date: 2000-01-21

Company status: Active


Company Documents

date name form type
2023-01-23 CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES CS01
2022-01-21 CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES CS01
2022-09-22 31/01/22 TOTAL EXEMPTION FULL AA
2021-09-23 31/01/21 TOTAL EXEMPTION FULL AA
2021-01-21 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES CS01
2020-10-26 31/01/20 TOTAL EXEMPTION FULL AA
2020-01-21 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES CS01
2019-04-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KENDAL PSC01
2019-04-03 CESSATION OF DAVID MARTIN KENDAL AS A PSC PSC07
2019-01-21 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES CS01
2019-09-25 31/01/19 TOTAL EXEMPTION FULL AA
2018-09-25 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-22 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES CS01
2018-04-03 APPOINTMENT TERMINATED, DIRECTOR DAVID KENDAL TM01
2018-04-03 DIRECTOR APPOINTED MR ANDREW KENDAL AP01
2017-09-05 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES CS01
2016-01-22 21/01/16 FULL LIST AR01
2016-09-21 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-21 21/01/15 FULL LIST AR01
2015-04-29 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-26 APPOINTMENT TERMINATED, DIRECTOR BRIAN KENDAL TM01
2014-09-26 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-23 21/01/14 FULL LIST AR01
2013-01-22 21/01/13 FULL LIST AR01
2013-10-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-01-24 21/01/12 FULL LIST AR01
2012-10-29 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-24 SECRETARY'S CHANGE OF PARTICULARS / MR MILES ANTHONY KNIGHT / 03/12/2010 CH03
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-25 21/01/11 FULL LIST AR01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KENDAL / 01/01/2011 CH01
2011-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENDAL / 01/01/2011 CH01
2010-10-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN KENDAL / 21/01/2010 CH01
2010-01-21 21/01/10 FULL LIST AR01
2009-02-19 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2009-08-03 SECRETARY APPOINTED MR MILES ANTHONY KNIGHT 288a
2009-07-13 REGISTERED OFFICE CHANGED ON 13/07/2009 FROMTHE STUDIO, BENEFIELD ROADBRIGSTOCKKETTERINGNORTHAMPTONSHIRENN14 3ES 287
2009-08-12 APPOINTMENT TERMINATED SECRETARY BRIAN KENDAL 288b
2009-01-30 31/01/07 TOTAL EXEMPTION SMALL AA
2009-01-31 DISS40 (DISS40(SOAD)) DISS40
2009-03-03 31/01/08 TOTAL EXEMPTION SMALL AA
2009-02-03 FIRST GAZETTE GAZ1
2009-12-01 31/01/09 TOTAL EXEMPTION SMALL AA
2008-08-22 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-08-22 DIRECTOR APPOINTED MR DAVID MARTIN KENDAL 288a
2008-08-22 APPOINTMENT TERMINATED DIRECTOR ANDREW KENDAL 288b
2007-06-13 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-13 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-23 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363a
2005-08-03 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-03-24 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2003-02-25 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2002-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-03-11 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s

Last update: 2024-02-12 10:00:39