POLAR SPEED DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 11/01/2411 January 2024 | Termination of appointment of Simon Noel Craigan Kirk as a director on 2023-10-04 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Mr William Michael Jacques as a director on 2023-09-19 |
| 25/09/2325 September 2023 | Appointment of Mr James Mark Court as a director on 2023-09-19 |
| 06/09/236 September 2023 | Termination of appointment of Andrew Scott Gravatt as a director on 2023-08-18 |
| 05/05/235 May 2023 | Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-05-05 |
| 27/04/2327 April 2023 | Change of details for Ups (Uk Holding) Limited as a person with significant control on 2023-04-27 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR SIMON NOEL CRAIGAN KIRK |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED DOAA ABDEL FATHALLAH |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR ANDREW SCOTT GRAVATT |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TONY DAWSON |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RIVIECCIO JR |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BORIS DOBBERSTEIN |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR TONY DAWSON |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANT |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MR LOUIS ANTHONY RIVIECCIO JR |
| 17/04/1817 April 2018 | DIRECTOR APPOINTED MR BORIS DOBBERSTEIN |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ELISABEL RODRIGUEZ MARQUEZ |
| 10/04/1810 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NANDO CESARONE |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR KEVIN NIGEL HUGH GRANT |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS ELISABEL RODRIGUEZ MARQUEZ |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER DUNSTAN |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR HANS MENSING |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR PETER RAOUL STEWARDSON |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PETER KINGSLEY DUNSTAN |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED NANDO CESARONE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CINDY MILLER |
| 15/02/1615 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JAYNE MILLER / 31/03/2014 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR HANS MICHAEL MENSING |
| 20/02/1420 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED CINDY JAYNE MILLER |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN CHESHIRE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MUMTAZ CHESHIRE |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKAY |
| 14/02/1414 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1414 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 14/02/1414 February 2014 | 07/02/14 STATEMENT OF CAPITAL GBP 19126 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1320 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/03/1321 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR RICHARD ALAN HOLMES |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/02/117 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/05/105 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/02/1015 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MUMTAZ CHESHIRE / 05/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHESHIRE / 05/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS MCKAY / 05/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY EVANS / 05/02/2010 |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 17/10/0917 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/07/0921 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/03/0925 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/0911 March 2009 | ALTER ARTICLES 24/02/2009 |
| 11/03/0911 March 2009 | ARTICLES OF ASSOCIATION |
| 17/02/0917 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0329 January 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/10/022 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | £ NC 15000/25000 01/11/ |
| 24/01/0124 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/00 |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/06/999 June 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: UNIT 6 PACKHORSE PLACE WATLING ST KENSWORTH DUNSTABLE BEDFORDSHIRE LU6 3QL |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9924 February 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTFORDSHIRE AL10 0JZ |
| 24/02/9824 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 03/07/963 July 1996 | £ NC 100/15000 07/05/96 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9628 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | SECRETARY RESIGNED |
| 05/03/965 March 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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