PLAY 2 LEARN DAY NURSERY LTD

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-12-02 with updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-02 with updates

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10/01/2210 January 2022 Confirmation statement made on 2021-12-02 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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05/08/215 August 2021 Registration of charge 046054410005, created on 2021-08-03

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ASHA PATEL / 01/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN HANSDEV PATEL / 01/12/2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ASHA PATEL / 04/02/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / KRISHAN HANSDEV PATEL / 04/02/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES

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07/09/177 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/08/1722 August 2017 CESSATION OF JACQUELINE MAY ROAST AS A PSC

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22/08/1722 August 2017 APPOINTMENT TERMINATED, SECRETARY ANDREW ROAST

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ROAST

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22/08/1722 August 2017 REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ST CLEMENTS HEALTH & COMMUNITY CENTRE LONDON ROAD WEST THURROCK GRAYS ESSEX RM20 4AR

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22/08/1722 August 2017 DIRECTOR APPOINTED KRISHAN HANSDEV PATEL

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22/08/1722 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISCOVERY FIRST LIMITED

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22/08/1722 August 2017 DIRECTOR APPOINTED MS ASHA PATEL

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22/08/1722 August 2017 CESSATION OF ANDREW ROBERT ROAST AS A PSC

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046054410003

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21/08/1721 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046054410004

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17/08/1717 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046054410002

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBERT ROAST

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15/02/1715 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/12/1529 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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30/12/1430 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/12/1323 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/12/1223 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/12/1012 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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12/12/1012 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY ROAST / 01/12/2010

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12/12/1012 December 2010 REGISTERED OFFICE CHANGED ON 12/12/2010 FROM ST CLEMENTS HEALTH & COMMUNITY CENTRE LONDON ROAD WEST THURROCK RM20 3DR

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12/12/1012 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT ROAST / 01/12/2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 2 December 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT ROAST / 02/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MAY ROAST / 02/12/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/12/0816 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/01/0727 January 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/12/056 December 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: PO BOX 1923 HOWELL ROAD STANFORD LE HOPE ESSEX SS17 8XE

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30/12/0430 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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23/07/0423 July 2004 REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 63 HOWELL ROAD CORRINGHAM ESSEX SS17 8JH

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16/06/0416 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0317 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL

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13/01/0313 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 SECRETARY RESIGNED

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18/12/0218 December 2002 COMPANY NAME CHANGED REXCROWN LTD CERTIFICATE ISSUED ON 18/12/02

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02/12/022 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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