MARK POLLEY AND ASSOCIATES LIMITED

Company Documents

DateDescription
04/08/254 August 2025 Change of details for Mr Mark Andrew Polley as a person with significant control on 2025-08-04

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03/08/253 August 2025 Confirmation statement made on 2025-08-01 with updates

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08/11/248 November 2024 Micro company accounts made up to 2024-05-31

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/09/2322 September 2023 Micro company accounts made up to 2023-05-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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21/09/2221 September 2022 Change of details for Mrs Deborah Anne Polley as a person with significant control on 2022-09-21

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21/09/2221 September 2022 Director's details changed for Mr Mark Andrew Polley on 2022-09-21

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21/09/2221 September 2022 Change of details for Mr Mark Andrew Polley as a person with significant control on 2022-09-21

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/09/2127 September 2021 Micro company accounts made up to 2021-05-31

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03/08/213 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW POLLEY / 16/04/2019

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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05/12/175 December 2017 31/05/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES

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12/01/1712 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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21/06/1621 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW POLLEY / 08/06/2016

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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19/08/1519 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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19/08/1419 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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24/06/1424 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 054594010001

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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01/10/131 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/08/1221 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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19/09/1119 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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21/08/0921 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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08/09/088 September 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 COMPANY NAME CHANGED BUILDMARQUE LIMITED CERTIFICATE ISSUED ON 22/07/08

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09/07/089 July 2008 DIRECTOR APPOINTED MARK ANDREW POLLEY

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR DEBORAH POLLEY

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY MARK POLLEY

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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31/08/0731 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 SECRETARY'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/04/0715 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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03/07/063 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 COMPANY NAME CHANGED DOOR DEPOT FITTING LIMITED CERTIFICATE ISSUED ON 16/03/06

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0523 May 2005 SECRETARY RESIGNED

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