POLDI PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 30/11/2430 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 28/07/2328 July 2023 | Cessation of Patricia Ann Foster as a person with significant control on 2022-11-30 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-28 with updates |
| 28/07/2328 July 2023 | Appointment of Mr Gordon William Foster as a director on 2022-11-30 |
| 28/07/2328 July 2023 | Appointment of Mrs Patricia Pauley as a secretary on 2022-11-30 |
| 28/07/2328 July 2023 | Termination of appointment of Patricia Ann Foster as a director on 2022-11-30 |
| 28/07/2328 July 2023 | Notification of Gordon William Foster as a person with significant control on 2022-11-30 |
| 28/07/2328 July 2023 | Termination of appointment of Gordon William Foster as a secretary on 2022-11-30 |
| 17/05/2317 May 2023 | Registered office address changed from 26 Robin Hood Lane London SW15 3PY England to 26 Robin Hood Lane Kingston Vale London SW15 3PY on 2023-05-17 |
| 17/05/2317 May 2023 | Registered office address changed from C204, 2nd Floor Cunningham House 19-21 Westfield Lane Harrow HA3 9ED England to 26 Robin Hood Lane London SW15 3PY on 2023-05-17 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 25/02/2025 February 2020 | COMPANY NAME CHANGED THE MACKIE ENGINEERING CO LTD CERTIFICATE ISSUED ON 25/02/20 |
| 12/02/2012 February 2020 | DISS40 (DISS40(SOAD)) |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/11/1929 November 2019 | PREVSHO FROM 28/02/2019 TO 30/11/2018 |
| 31/08/1931 August 2019 | PREVEXT FROM 30/11/2018 TO 28/02/2019 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 445 KENTON ROAD KENTON ROAD HARROW MIDDLESEX HA3 0XY |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/08/1831 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 24/08/1724 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/08/1428 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/08/1229 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/09/1127 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/08/1024 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/09/094 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 9 WIMPOLE STREET LONDON W1M 8LB |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | RESIG DIRECTORS 03/02/04 |
| 28/08/0328 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 02/09/022 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | COMPANY NAME CHANGED MACKIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/03/02 |
| 04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/09/973 September 1997 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 23 LOWER COOMBE STREET CROYDON SURREY CRO 1AA |
| 03/09/973 September 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | COMPANY NAME CHANGED MACKIE ENGINEERING CO.LIMITED(TH E) CERTIFICATE ISSUED ON 11/11/96 |
| 09/09/969 September 1996 | RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 23/09/9323 September 1993 | RETURN MADE UP TO 22/08/93; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 22/08/92; FULL LIST OF MEMBERS |
| 02/01/922 January 1992 | RETURN MADE UP TO 22/08/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 267 HIGH STREET CROYDON SURREY CRO 1QH |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 08/09/868 September 1986 | RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
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