POLKADOT DAY NURSERIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/10/2415 October 2024 | |
| 27/06/2427 June 2024 | Director's details changed for Ms Sarah Jane Steel on 2024-06-26 |
| 07/06/247 June 2024 | Appointment of Mr Andrew David Thomas as a director on 2024-06-01 |
| 06/06/246 June 2024 | Appointment of Ms Adelle Louise Taylor as a director on 2024-06-01 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 25/05/2325 May 2023 | Registration of charge 051138680001, created on 2023-05-24 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Appointment of Higgs Secretarial Limited as a secretary on 2022-03-22 |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Resolutions |
| 06/01/226 January 2022 | Appointment of Ms Sarah Jane Steel as a director on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Elaine Trevor as a secretary on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Michael Trevor as a director on 2021-12-23 |
| 06/01/226 January 2022 | Termination of appointment of Elaine Trevor as a director on 2021-12-23 |
| 06/01/226 January 2022 | Cessation of Elaine Trevor as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Notification of The Old Station Nursery Limited as a person with significant control on 2021-12-23 |
| 06/01/226 January 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 06/01/226 January 2022 | Registered office address changed from Greyswood, 9 the Ridgeway Stratford-upon-Avon Warwickshire CV37 9JL to The Old Railway Station, the Old Station Nursery 7 Park Road Faringdon Oxfordshire SN7 7BP on 2022-01-06 |
| 06/01/226 January 2022 | Appointment of Mr Sylvain Forestier as a director on 2021-12-23 |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 06/07/216 July 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/07/2031 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/05/1822 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR MICHAEL TREVOR |
| 03/05/163 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/05/1511 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/05/146 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/04/1229 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/05/115 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/05/106 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE TREVOR / 27/04/2010 |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANA PALENCIANO GUERRERO |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 27/04/06; NO CHANGE OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 21/02/0621 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/08/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 27/04/0427 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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