POLARIS ELEMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 02/04/252 April 2025 | Appointment of Mrs Joanna Clare Westwater as a director on 2025-03-18 |
| 02/04/252 April 2025 | Appointment of Mrs Amanda Jane Bushell as a director on 2025-03-18 |
| 07/11/247 November 2024 | Registered office address changed from The Coach House Ryeford Stonehouse GL10 3HG England to The Coach House Ryeford Road South Stonehouse Gloucestershire GL10 3HG on 2024-11-07 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 25/04/2425 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 06/11/236 November 2023 | Director's details changed for Mrs Barbara Dianne Stevens on 2023-10-27 |
| 06/11/236 November 2023 | Change of details for Mrs Barbara Dianne Stevens as a person with significant control on 2023-10-27 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 21/06/2121 June 2021 | Register inspection address has been changed from 37 st. Georges Road Cheltenham GL50 3DU England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/12/1916 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 17/12/1817 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 13/06/1813 June 2018 | SAIL ADDRESS CHANGED FROM: C/O LODDERS SOLICITORS LLP 25 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM HI-POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WESTWATER |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DIANNE STEVENS |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED FBH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/03/18 |
| 29/12/1729 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DIANNE STEVENS / 31/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WESTWATER / 01/12/2016 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 25/10/1625 October 2016 | SUB-DIVISION 28/07/16 |
| 23/09/1623 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/06/1616 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 26/11/1526 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/11/1525 November 2015 | SAIL ADDRESS CREATED |
| 25/06/1525 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/06/1425 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DIANNE STEVENS / 01/11/2011 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/08/1228 August 2012 | ARTICLES OF ASSOCIATION |
| 17/08/1217 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | ADOPT ARTICLES 26/06/2012 |
| 06/07/126 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/07/1113 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSTON |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN HARLAND |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARLAND |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN HARLAND |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR NEIL WESTWATER |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MRS BARBARA DIANNE STEVENS |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH HARLAND / 12/06/2010 |
| 26/07/1026 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 16/11/9216 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/08/916 August 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: RYDAL HOUSE, LANGFORD BUDVILLE, WELLINGTON, SOMERSET TA21 0QZ |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/07/9123 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/07/9115 July 1991 | COMPANY NAME CHANGED ALTERDETAIL LIMITED CERTIFICATE ISSUED ON 16/07/91 |
| 15/07/9115 July 1991 | ADOPT MEM AND ARTS 12/06/91 |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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