POLARIS PRODUCTIONS LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Confirmation statement made on 2025-07-18 with no updates View Document
28/09/2428 September 2024	Micro company accounts made up to 2023-12-31 View Document
22/07/2422 July 2024	Confirmation statement made on 2024-07-18 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/09/2329 September 2023	Micro company accounts made up to 2022-12-31 View Document
11/08/2311 August 2023	Confirmation statement made on 2023-07-18 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-18 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/07/2031 July 2020	CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
22/09/1922 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
30/07/1730 July 2017	CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
18/07/1618 July 2016	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
25/11/1525 November 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
08/07/158 July 2015	Annual return made up to 21 June 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
25/09/1425 September 2014	31/12/13 TOTAL EXEMPTION FULL View Document
17/07/1417 July 2014	Annual return made up to 21 June 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/09/1329 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
18/07/1318 July 2013	SECRETARY'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 13/11/2012 View Document
18/07/1318 July 2013	Annual return made up to 21 June 2013 with full list of shareholders View Document
18/07/1318 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 13/11/2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/12/125 December 2012	REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 9 MERTON MANSIONS BUSHEY ROAD RAYNES PARK LONDON SW20 8DQ View Document
31/10/1231 October 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

04/07/124 July 2012	Annual return made up to 21 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
30/09/1130 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
24/07/1124 July 2011	Annual return made up to 21 June 2011 with full list of shareholders View Document
27/09/1027 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
17/08/1017 August 2010	Annual return made up to 21 June 2010 with full list of shareholders View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN VINCENT BRADLEY / 21/06/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 21/06/2010 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT BRADLEY / 01/11/2006 View Document
16/08/1016 August 2010	SECRETARY'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 21/06/1999 View Document
16/08/1016 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN VINCENT BRADLEY / 01/11/2006 View Document
30/10/0930 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/07/0928 July 2009	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	31/12/07 TOTAL EXEMPTION FULL View Document
07/08/087 August 2008	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS View Document
15/11/0715 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/07/075 July 2007	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS View Document
23/10/0623 October 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
17/07/0617 July 2006	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS View Document
21/10/0521 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
11/07/0511 July 2005	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS View Document
12/11/0412 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/08/042 August 2004	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS View Document
23/10/0323 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
19/07/0319 July 2003	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS View Document
03/05/033 May 2003	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
27/10/0227 October 2002	NEW DIRECTOR APPOINTED View Document
03/07/023 July 2002	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS View Document
10/06/0210 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View Document
27/06/0127 June 2001	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS View Document
20/04/0120 April 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View Document
10/11/0010 November 2000	REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 9 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DQ View Document
23/08/0023 August 2000	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS View Document
28/04/0028 April 2000	REGISTERED OFFICE CHANGED ON 28/04/00 FROM: 9 MERTON MANSIONS BUSHEY ROAD LONDON SW20 8DQ View Document
23/07/9923 July 1999	NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/07/9923 July 1999	DIRECTOR RESIGNED View Document
23/07/9923 July 1999	SECRETARY RESIGNED View Document
21/06/9921 June 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POLARIS PRODUCTIONS LIMITED

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