POLEFLOW LIMITED

Company Documents

Date	Description
06/01/256 January 2025	Micro company accounts made up to 2024-07-31 View Document
29/11/2429 November 2024	Termination of appointment of Lee John Heptonstall as a director on 2024-11-16 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
04/07/244 July 2024	Confirmation statement made on 2024-07-04 with updates View Document
21/03/2421 March 2024	Micro company accounts made up to 2023-07-31 View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
14/07/2314 July 2023	Confirmation statement made on 2023-07-04 with no updates View Document
20/10/2220 October 2022	Micro company accounts made up to 2022-07-31 View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
05/04/225 April 2022	Previous accounting period shortened from 2022-07-31 to 2022-03-31 View Document
15/10/2115 October 2021	Micro company accounts made up to 2021-07-31 View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
10/07/2110 July 2021	Confirmation statement made on 2021-07-04 with no updates View Document
12/04/2112 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
07/07/207 July 2020	CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View Document
20/09/1920 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
08/07/198 July 2019	CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View Document
08/10/188 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View Document
11/07/1811 July 2018	CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View Document
16/01/1816 January 2018	31/07/17 TOTAL EXEMPTION FULL View Document
24/07/1724 July 2017	CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View Document
25/11/1625 November 2016	Annual accounts small company total exemption made up to 31 July 2016 View Document
14/07/1614 July 2016	CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View Document
24/11/1524 November 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
14/07/1514 July 2015	Annual return made up to 4 July 2015 with full list of shareholders View Document
26/09/1426 September 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
18/07/1418 July 2014	Annual return made up to 4 July 2014 with full list of shareholders View Document
14/02/1414 February 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
10/07/1310 July 2013	Annual return made up to 4 July 2013 with full list of shareholders View Document
14/11/1214 November 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
16/07/1216 July 2012	Annual return made up to 4 July 2012 with full list of shareholders View Document
28/11/1128 November 2011	Annual accounts small company total exemption made up to 31 July 2011 View Document
07/07/117 July 2011	Annual return made up to 4 July 2011 with full list of shareholders View Document
27/04/1127 April 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HEPTONSTALL / 04/07/2010 View Document
19/07/1019 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HEPTONSTALL / 04/07/2010 View Document
19/07/1019 July 2010	Annual return made up to 4 July 2010 with full list of shareholders View Document
15/03/1015 March 2010	Annual accounts small company total exemption made up to 31 July 2009 View Document
17/07/0917 July 2009	RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View Document
18/12/0818 December 2008	Annual accounts small company total exemption made up to 31 July 2008 View Document
10/07/0810 July 2008	RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View Document

22/04/0822 April 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
11/07/0711 July 2007	RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
22/08/0622 August 2006	RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View Document
29/03/0629 March 2006	REGISTERED OFFICE CHANGED ON 29/03/06 FROM: SUITE 104 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View Document
29/03/0629 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
29/03/0629 March 2006	SECRETARY RESIGNED View Document
29/03/0629 March 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/09/057 September 2005	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0531 August 2005	RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View Document
15/04/0515 April 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View Document
02/09/042 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View Document
14/07/0414 July 2004	S80A AUTH TO ALLOT SEC 07/07/04 View Document
12/07/0412 July 2004	RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View Document
09/07/039 July 2003	RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View Document
23/04/0323 April 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View Document
29/07/0229 July 2002	RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View Document
25/02/0225 February 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View Document
30/07/0130 July 2001	RETURN MADE UP TO 04/07/01; NO CHANGE OF MEMBERS View Document
11/05/0111 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View Document
14/08/0014 August 2000	RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View Document
21/02/0021 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
23/11/9923 November 1999	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 12 YORK PLACE LEEDS LS1 2DS View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
28/07/9928 July 1999	RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View Document
07/08/987 August 1998	RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS View Document
16/06/9816 June 1998	REGISTERED OFFICE CHANGED ON 16/06/98 FROM: SUITE 104 WARNFORD COURT THROGMORTON STREET LONDON EC2N 2AT View Document
11/04/9811 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View Document
07/07/977 July 1997	RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS View Document
27/06/9727 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
27/06/9727 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View Document
09/04/979 April 1997	REGISTERED OFFICE CHANGED ON 09/04/97 FROM: DIANA HOUSE 33-34 CHISWELL STREET LONDON EC1Y 4SE View Document
11/07/9611 July 1996	RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS View Document
19/02/9619 February 1996	DIRECTOR RESIGNED View Document
05/10/955 October 1995	RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View Document
05/10/955 October 1995	REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 12 YORK PLACE LEEDS LS1 2DS View Document
05/10/955 October 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/10/955 October 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
18/07/9418 July 1994	NEW DIRECTOR APPOINTED View Document
18/07/9418 July 1994	DIRECTOR RESIGNED View Document
18/07/9418 July 1994	NEW DIRECTOR APPOINTED View Document
04/07/944 July 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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