About

Registered Number: 05689596
Date of Incorporation: 27/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Unit2, Solarcrown Commercial, Sandwash Business Pa Sandwash Close, Rainford, St. Helens, WA11 8LY,

 

Established in 2006, Planet Kids Private Day Nursery Ltd have registered office in St. Helens, it has a status of "Active". Mikhail, Andrew, Mikhail, Vicky, Mikhail, Vicky are the current directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIKHAIL, Vicky 01 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
MIKHAIL, Andrew 01 October 2009 - 1
MIKHAIL, Vicky 01 March 2006 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AD01 - Change of registered office address 29 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 27 February 2018
AA - Annual Accounts 05 January 2018
AA - Annual Accounts 28 March 2017
CS01 - N/A 31 January 2017
AA01 - Change of accounting reference date 28 December 2016
AD01 - Change of registered office address 22 November 2016
AR01 - Annual Return 09 March 2016
AD01 - Change of registered office address 09 March 2016
AA - Annual Accounts 11 January 2016
AA01 - Change of accounting reference date 27 October 2015
AR01 - Annual Return 18 April 2015
MR01 - N/A 16 March 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 27 October 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 02 February 2010
AP01 - Appointment of director 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AP03 - Appointment of secretary 02 February 2010
TM02 - Termination of appointment of secretary 02 February 2010
TM01 - Termination of appointment of director 02 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 28 November 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 27 November 2007
287 - Change in situation or address of Registered Office 27 November 2007
225 - Change of Accounting Reference Date 27 November 2007
363s - Annual Return 22 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2006
225 - Change of Accounting Reference Date 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288b - Notice of resignation of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
NEWINC - New incorporation documents 27 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.