POLKA DAY CARE LTD
| Status | ACTIVE |
| Company No. | 08019900 |
| Category | |
| Incorporated | 04 Apr 2012 |
| Age | 12 years, 2 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
POLKA DAY CARE LTD is an active with number 08019900. It was incorporated 12 years, 2 months, 12 days ago, on 04 April 2012. The company address is Polka Day Care Ltd Polka Day Care Ltd, Wells-next-the-sea, NR23 1JG, England.
Company Fillings
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Jodi Beckingham
Documents
Accounts with accounts type micro entity
Date: 04 Jan 2024
Action Date: 01 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-01
Documents
Change account reference date company current shortened
Date: 20 Jun 2023
Action Date: 01 Jun 2022
Category: Accounts
Type: AA01
New date: 2022-06-01
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Jun 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 04 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-04
Documents
Dissolution voluntary strike off suspended
Date: 15 Feb 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 15 Dec 2022
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 12 Apr 2022
Action Date: 04 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-04
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change person director company with change date
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Catherine Ann Zoll
Change date: 2021-09-10
Documents
Confirmation statement with no updates
Date: 09 Apr 2021
Action Date: 04 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-04
Documents
Accounts with accounts type micro entity
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 02 Dec 2020
Action Date: 01 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-01
Officer name: Charlotte Louise Lynskey
Documents
Confirmation statement with no updates
Date: 06 Apr 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mrs Megan Alexandra Shearer
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Lisa Anne Hayward
Appointment date: 2019-09-01
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Robert Dack
Termination date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 24 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Accounts with accounts type micro entity
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Bailey
Termination date: 2018-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mrs Jodi Beckingham
Documents
Appoint person director company with name date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Mrs Charlotte Louise Lynskey
Documents
Termination director company with name termination date
Date: 09 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-01
Officer name: Melaine Jayne Walker
Documents
Change account reference date company previous shortened
Date: 31 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-08-31
New date: 2018-03-31
Documents
Accounts with accounts type micro entity
Date: 31 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-17
Officer name: Dugan Aylen
Documents
Cessation of a person with significant control
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dugan Aylen
Cessation date: 2018-04-17
Documents
Notification of a person with significant control
Date: 17 Apr 2018
Action Date: 17 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-17
Psc name: Catherine Ann Zoll
Documents
Termination director company with name termination date
Date: 09 Mar 2018
Action Date: 18 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceridwen Elisabeth Howell
Termination date: 2018-02-18
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-07
Officer name: Mrs Melaine Jayne Walker
Documents
Appoint person director company with name date
Date: 07 Nov 2017
Action Date: 07 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ceridwen Elisabeth Howell
Appointment date: 2017-11-07
Documents
Accounts with accounts type total exemption small
Date: 18 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Green
Termination date: 2016-09-12
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2016
Action Date: 02 Dec 2016
Category: Address
Type: AD01
New address: Polka Day Care Ltd Polka Road Wells-Next-the-Sea NR23 1JG
Old address: Polka Day Care Wells Surestart Children's Centre Polka Road Wells-Next-the Sea NR23 1JG
Change date: 2016-12-02
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date no member list
Date: 24 May 2016
Action Date: 04 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-04
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 18 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-18
Officer name: Mr Samuel Robert Dack
Documents
Accounts with accounts type total exemption small
Date: 29 May 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date no member list
Date: 27 Apr 2015
Action Date: 04 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-04
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Emma Brits
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dugan Aylen
Appointment date: 2014-09-17
Documents
Appoint person secretary company with name date
Date: 20 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Catherine Ann Zoll
Appointment date: 2014-09-17
Documents
Termination secretary company with name termination date
Date: 20 Oct 2014
Action Date: 17 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-09-17
Officer name: Richard Ian Green
Documents
Annual return company with made up date no member list
Date: 06 May 2014
Action Date: 04 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-04
Documents
Appoint person secretary company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Ian Green
Documents
Termination secretary company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mike Gates
Documents
Termination director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Gates
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Ann Zoll
Documents
Appoint person director company with name
Date: 06 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Brits
Documents
Accounts with accounts type total exemption small
Date: 27 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Change account reference date company previous extended
Date: 27 Dec 2013
Action Date: 31 Aug 2013
Category: Accounts
Type: AA01
New date: 2013-08-31
Made up date: 2013-04-30
Documents
Annual return company with made up date no member list
Date: 17 Apr 2013
Action Date: 04 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-04
Documents
Resolution
Date: 07 Aug 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
144 HIGH STREET,HOLYWOOD,BT18 9HS
| Number: | NI618123 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAWKSFIELD NURSERY HAWKSFIELD,WADEBRIDGE,PL27 7LR
| Number: | 09467610 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EAST PILLIVEN FARM,DEVON,EX16 8QE
| Number: | 00547359 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PETERSCOURT CONSULTING LIMITED
70 NEWFIELD GARDENS,MARLOW,SL7 1JT
| Number: | 07961313 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PHOENIX HANDLING SOLUTIONS LIMITED
UNIT 10, MITTON BUSINESS PARK MITTON ROAD,CLITHEROE,BB7 9YE
| Number: | 07358130 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
40 ASCENSION CLOSE,BASINGSTOKE,RG24 9BA
| Number: | 09289917 |
| Status: | ACTIVE |
| Category: | Private Limited Company |