POLARFOSS FLAT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 14/09/2314 September 2023 | New class of members |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GHANASHYAM MASTER |
| 10/09/1410 September 2014 | 06/09/14 NO MEMBER LIST |
| 16/01/1416 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 18/09/1318 September 2013 | 06/09/13 NO MEMBER LIST |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JONES |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/09/1212 September 2012 | 06/09/12 NO MEMBER LIST |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED GHANASHYAM MASTER |
| 06/10/116 October 2011 | 06/09/11 NO MEMBER LIST |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 25/03/1125 March 2011 | SECRETARY APPOINTED KELLY HOBBS |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 22/02/1122 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 |
| 07/10/107 October 2010 | 06/09/10 NO MEMBER LIST |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LIMITED / 26/07/2010 |
| 26/03/1026 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | 06/09/09 |
| 07/04/097 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | SECRETARY'S CHANGE OF PARTICULARS CRABTREE PROPERTY MANAGEMENT LIMITED LOGGED FORM |
| 05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 04/10/08 |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PATRICK JAMES HOUGHTON LOGGED FORM |
| 22/07/0822 July 2008 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LIMITED |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM 17 CAVERSHAM COURT 102 BRUNSWICK PARK ROAD LONDON N11 1EZ |
| 22/07/0822 July 2008 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 08/05/088 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | ANNUAL RETURN MADE UP TO 06/09/07 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 06/09/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 06/09/05 |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 19/09/04 |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/09/0329 September 2003 | ANNUAL RETURN MADE UP TO 19/09/03 |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 23/09/0223 September 2002 | ANNUAL RETURN MADE UP TO 19/09/02 |
| 22/03/0222 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/09/0117 September 2001 | ANNUAL RETURN MADE UP TO 19/09/01 |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | ANNUAL RETURN MADE UP TO 19/09/00 |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED |
| 16/12/9916 December 1999 | REGISTERED OFFICE CHANGED ON 16/12/99 FROM: 20 CAVERSHAM COURT BRUNSWICK PARK ROAD LONDON N11 1EZ |
| 16/12/9916 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 19/09/99 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/10/986 October 1998 | ANNUAL RETURN MADE UP TO 19/09/98 |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | ANNUAL RETURN MADE UP TO 19/09/97 |
| 18/10/9618 October 1996 | ANNUAL RETURN MADE UP TO 19/09/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/09/9521 September 1995 | ANNUAL RETURN MADE UP TO 19/09/95 |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/09/9428 September 1994 | ANNUAL RETURN MADE UP TO 19/09/94 |
| 28/09/9428 September 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED |
| 30/09/9330 September 1993 | ANNUAL RETURN MADE UP TO 19/09/93 |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 10/11/9210 November 1992 | ANNUAL RETURN MADE UP TO 19/09/92 |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/11/916 November 1991 | ANNUAL RETURN MADE UP TO 28/09/91 |
| 13/01/9113 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 13/01/9113 January 1991 | ANNUAL RETURN MADE UP TO 22/10/90 |
| 17/01/9017 January 1990 | ANNUAL RETURN MADE UP TO 19/09/89 |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/12/8814 December 1988 | ANNUAL RETURN MADE UP TO 06/09/88 |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/01/8820 January 1988 | DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | ANNUAL RETURN MADE UP TO 31/10/87 |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | ANNUAL RETURN MADE UP TO 26/09/86 |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 23/11/7823 November 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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