POLDICE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom to Vivian House Newham Road Truro Cornwall TR1 2DP on 2025-08-11 |
| 09/06/259 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 03/06/243 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 26/07/1826 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY PHILLIPS |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MARY PHILLIPS |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY ESMOND PHILLIPS |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HENRY ESMOND PHILLIPS |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1330 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/10/126 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY ESMOND PHILLIPS / 25/09/2010 |
| 18/10/1018 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR INES MARTIN |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: POLDICE ST DAY REDRUTH CORNWALL TR16 5PZ |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 12/10/9912 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 05/08/975 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | COMPANY NAME CHANGED TRIPLET CAR SPARES LIMITED CERTIFICATE ISSUED ON 01/12/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | AUDITOR'S RESIGNATION |
| 06/10/946 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/10/903 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/11/8619 November 1986 | ANNUAL RETURN MADE UP TO 06/10/86 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | ANNUAL RETURN MADE UP TO 25/04/86 |
| 04/11/654 November 1965 | CERTIFICATE OF INCORPORATION |
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