POLAR POOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 05/06/255 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Registered office address changed from Weavers Business Centre 6 Hamlet Road Haverhill CB9 8EE England to 31 High Street Haverhill CB9 8AD on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Ms Suzie Elizabeth Preston on 2024-08-21 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Elizabeth Fay Dobinson on 2024-08-21 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 21/08/2421 August 2024 | Director's details changed for Mr Grant William Dobinson on 2024-08-21 |
| 21/08/2421 August 2024 | Change of details for Mr Grant William Dobinson as a person with significant control on 2024-08-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 25/08/2325 August 2023 | Director's details changed for Ms Suzie Elizabeth Preston on 2023-08-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZIE ELIZABETH DOBINSON / 30/03/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 08/05/198 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 20/09/1720 September 2017 | CESSATION OF ELIZABETH FAY DOBINSON AS A PSC |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MS SUZIE ELIZABETH DOBINSON |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/09/1126 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WILLIAM DOBINSON / 14/09/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FAY DOBINSON / 14/09/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BOLTWOOD |
| 28/09/0728 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: THE FARM OFFICE HILL FARM BARTLOW ROAD CASTLE CAMPS CAMBRIDGESHIRE CB1 6SX |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW SECRETARY APPOINTED |
| 24/09/0224 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 51 DOVE HOUSE ROAD HAVERHILL SUFFOLK CB9 0BZ |
| 06/08/026 August 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: WEAVERS HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/10/0016 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
| 19/09/9619 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/11/9520 November 1995 | REGISTERED OFFICE CHANGED ON 20/11/95 FROM: CHERRY GARDENS HELIONS BUMPSTEAD ROAD HAVERHILL SUFFOLK CB9 7AA |
| 08/09/958 September 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/01/9424 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 23/04/9323 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 08/12/898 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 08/12/898 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/10/8725 October 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 14/07/8614 July 1986 | RETURN MADE UP TO 03/04/86; FULL LIST OF MEMBERS |
| 14/07/8614 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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