POLAR RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to 15 West Street Brighton BN1 2RL on 2025-03-06 |
| 06/03/256 March 2025 | Secretary's details changed for Denise Medcraff on 2025-03-06 |
| 06/03/256 March 2025 | Director's details changed for Mr Gary William Medcraff on 2025-03-06 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-28 |
| 28/10/2428 October 2024 | Appointment of Mr Graham Richards as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Notification of Darwin Resources Limited as a person with significant control on 2024-10-28 |
| 28/10/2428 October 2024 | Cessation of Gary William Medcraff as a person with significant control on 2024-10-28 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 28/03/2428 March 2024 | Annual accounts for year ending 28 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-28 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 28/03/2328 March 2023 | Annual accounts for year ending 28 Mar 2023 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-28 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 28/03/2228 March 2022 | Annual accounts for year ending 28 Mar 2022 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-28 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 28/03/2128 March 2021 | Annual accounts for year ending 28 Mar 2021 |
| 05/01/215 January 2021 | 28/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 28/03/2028 March 2020 | Annual accounts for year ending 28 Mar 2020 |
| 13/12/1913 December 2019 | 28/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM MEDCRAFF / 11/12/2019 |
| 11/12/1911 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MEDCRAFF / 11/12/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 19/06/1919 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / DENISE MEDCRAFF / 19/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY WILLIAM MEDCRAFF / 19/06/2019 |
| 28/03/1928 March 2019 | Annual accounts for year ending 28 Mar 2019 |
| 18/12/1818 December 2018 | 28/03/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 28/03/1828 March 2018 | Annual accounts for year ending 28 Mar 2018 |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 28/03/1728 March 2017 | Annual accounts for year ending 28 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 28 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 28/03/1628 March 2016 | Annual accounts for year ending 28 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 28 March 2015 |
| 22/12/1522 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 28/09/1528 September 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/03/1528 March 2015 | Annual accounts for year ending 28 Mar 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 29 March 2014 |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 22/12/1422 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 06/10/146 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 29/03/1429 March 2014 | Annual accounts for year ending 29 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 24/10/1224 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MEDCRAFF / 01/10/2009 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED GARY MEDCRAFF |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 10/04/0810 April 2008 | SECRETARY APPOINTED DENISE MEDCRAFF |
| 07/04/087 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 25/09/0725 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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