POLARIS DISTRIBUTION LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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20/12/2420 December 2024 Confirmation statement made on 2024-11-08 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Appointment of Mr Paul Marland as a director on 2024-05-21

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04/06/244 June 2024 Cessation of John Cyril Gaskell as a person with significant control on 2024-05-21

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04/06/244 June 2024 Termination of appointment of John Cyril Gaskell as a director on 2024-05-22

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04/06/244 June 2024 Notification of Paul Marland as a person with significant control on 2024-05-21

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21/02/2421 February 2024 Appointment of Mr John Cyril Gaskell as a director on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of Adam Barry as a director on 2024-02-08

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21/02/2421 February 2024 Termination of appointment of June Barry as a director on 2024-02-08

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21/02/2421 February 2024 Cessation of Adam Barry as a person with significant control on 2024-02-08

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21/02/2421 February 2024 Notification of John Cyril Gaskell as a person with significant control on 2024-02-08

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05/02/245 February 2024 Registration of charge 074327430001, created on 2024-01-31

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27/12/2327 December 2023 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-10-31

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04/01/234 January 2023 Confirmation statement made on 2022-11-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/12/2116 December 2021 Confirmation statement made on 2021-11-08 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/03/212 March 2021 31/10/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/02/206 February 2020 31/10/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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04/11/194 November 2019 ARTICLES OF ASSOCIATION

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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02/09/192 September 2019 ADOPT ARTICLES 01/11/2018

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20/08/1920 August 2019 REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT 1 F & G COMMERCIAL PARK TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1HG ENGLAND

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18/12/1818 December 2018 31/10/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARRY / 22/05/2018

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BARRY / 22/05/2018

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08/02/188 February 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/08/1724 August 2017 REGISTERED OFFICE CHANGED ON 24/08/2017 FROM UNIT 23 WESTBROOK ROAD OFF TRAFFORD PARK ROAD TRAFFORD PARK MANCHESTER M17 1AY

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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18/11/1618 November 2016 APPOINTMENT TERMINATED, DIRECTOR DARRAN GUEST-BINNS

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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12/11/1512 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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26/11/1426 November 2014 SECOND FILING WITH MUD 08/11/14 FOR FORM AR01

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13/11/1413 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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13/11/1413 November 2014 DIRECTOR APPOINTED MR DARRAN GUEST-BINNS

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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28/04/1428 April 2014 DIRECTOR APPOINTED MRS JUNE BARRY

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARRY / 14/04/2014

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM, IMPERIAL COURT EXCHANGE QUAY, SALFORD, LANCASHIRE, M5 3EB

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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARRY / 01/01/2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/12/1115 December 2011 PREVEXT FROM 31/03/2011 TO 31/10/2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES BARRY / 01/06/2011

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22/11/1122 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHELLE HUGHES

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25/07/1125 July 2011 REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, ST. JAMES COURT 30 BROWN STREET, MANCHESTER, M2 1DH, UNITED KINGDOM

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16/05/1116 May 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/1130 January 2011 CURRSHO FROM 30/11/2011 TO 31/03/2011

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08/11/108 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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