POLA MINERALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 16/08/2316 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/03/232 March 2023 | Appointment of Mrs Pamela Bernabe Winters as a director on 2023-03-02 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/207 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 18/06/1918 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WINTERS / 01/06/2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 08/06/158 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 13/06/1413 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | SECRETARY APPOINTED JOHN JOSEPH LIDDLE |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY WB COMPANY SECRETARIES LIMITED |
| 02/09/132 September 2013 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM 1 ST JAMES' GATE NEWCASTLE UPON TYNE TYNE AND WEAR NE99 1YQ |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 09/08/119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/12/101 December 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 07/06/097 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/12/068 December 2006 | S366A DISP HOLDING AGM 27/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ |
| 12/11/0312 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 18/12/9818 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 12/08/9612 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | AUDITOR'S RESIGNATION |
| 18/07/9418 July 1994 | AUDITOR'S RESIGNATION |
| 07/07/947 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | SECRETARY RESIGNED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 07/07/947 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: FACTORY ROAD BLAYDON HAUGH INDUSTRIAL ESTATE BLAYDON,TYNE AND WEAR.NE21 5SA |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/92 |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: 20 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE99 1YQ |
| 14/12/9214 December 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: PRINCES BUILDINGS 7 QUEEN STREET NEWCASTLE UPON TYNE NE1 3XL |
| 14/12/9214 December 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | £ NC 100/50000 20/11/92 |
| 26/11/9226 November 1992 | NC INC ALREADY ADJUSTED 20/11/92 |
| 26/11/9226 November 1992 | DIR POWERS 20/11/92 |
| 26/11/9226 November 1992 | COMPANY NAME CHANGED NOTICESTYLE LIMITED CERTIFICATE ISSUED ON 27/11/92 |
| 05/11/925 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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