About

Registered Number: 08584328
Date of Incorporation: 25/06/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Polka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, SY11 4NE,

 

Polka Dot Travel Ltd was registered on 25 June 2013 with its registered office in Oswestry, Shropshire. The organisation has only one director listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Mark Stephen 01 June 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CH01 - Change of particulars for director 19 March 2020
CH01 - Change of particulars for director 19 March 2020
CS01 - N/A 03 February 2020
CH01 - Change of particulars for director 03 February 2020
AD01 - Change of registered office address 03 December 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 27 March 2019
PSC01 - N/A 11 January 2019
MR01 - N/A 12 September 2018
MR01 - N/A 08 September 2018
CS01 - N/A 03 July 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 20 July 2017
AA - Annual Accounts 28 June 2017
RESOLUTIONS - N/A 05 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2016
SH08 - Notice of name or other designation of class of shares 05 September 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 12 February 2016
AD01 - Change of registered office address 09 February 2016
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 19 March 2015
CH01 - Change of particulars for director 06 March 2015
AR01 - Annual Return 08 August 2014
AP01 - Appointment of director 08 May 2014
SH01 - Return of Allotment of shares 01 May 2014
AA01 - Change of accounting reference date 30 April 2014
RESOLUTIONS - N/A 15 April 2014
CC04 - Statement of companies objects 15 April 2014
NEWINC - New incorporation documents 25 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 September 2018 Outstanding

N/A

A registered charge 04 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.