POLAR WINDOWS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Change of details for Mr Richard Daniel Francis Crowe as a person with significant control on 2022-04-22 |
| 21/05/2521 May 2025 | Change of details for Mrs Aimee-Rose Crowe as a person with significant control on 2022-04-22 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 30/04/2530 April 2025 | Notification of Aimee-Rose Crowe as a person with significant control on 2022-04-22 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 16/12/2216 December 2022 | Director's details changed for Mr Richard Daniel Francis Crowe on 2022-12-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 12/10/2212 October 2022 | Director's details changed for Mr Richard Daniel Francis Crowe on 2022-10-12 |
| 12/10/2212 October 2022 | Change of details for Mr Richard Daniel Francis Crowe as a person with significant control on 2022-10-12 |
| 12/10/2212 October 2022 | Director's details changed for Miss Aimee Rose Spacie on 2022-10-12 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 11/02/2211 February 2022 | Appointment of Miss Aimee Rose Spacie as a director on 2022-01-31 |
| 11/02/2211 February 2022 | Notification of Richard Daniel Francis Crowe as a person with significant control on 2020-05-17 |
| 11/02/2211 February 2022 | Cessation of Vernon Alan Crowe as a person with significant control on 2020-05-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/07/2023 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 14/05/2014 May 2020 | Registered office address changed from , 11 Saddlers Croft Northwingfield, Chesterfield, S42 5NZ to Polar Windows Ltd Chesterfield Road Duckmanton Chesterfield Derbyshire S44 5HT on 2020-05-14 |
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 11 SADDLERS CROFT NORTHWINGFIELD CHESTERFIELD S42 5NZ |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 30/03/2030 March 2020 | SECRETARY APPOINTED MR RICHARD DANIEL FRANCIS CROWE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CROWE |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DANIEL FRANSIC CROWE / 17/03/2020 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR VERNON CROWE |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, SECRETARY VERNON CROWE |
| 30/03/2030 March 2020 | DIRECTOR APPOINTED MR RICHARD DANIEL FRANSIC CROWE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 27/02/1927 February 2019 | PREVEXT FROM 31/05/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 10/11/1710 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 22/01/1422 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 16/05/1216 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 09/05/119 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CROWE / 03/05/2010 |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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