POLE PASSION LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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26/01/2526 January 2025 Confirmation statement made on 2025-01-18 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-18 with updates

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25/01/2425 January 2024 Secretary's details changed for Mrs Margaret Kay Penney on 2023-07-01

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25/01/2425 January 2024 Director's details changed for Mrs Margaret Kay Penney on 2023-07-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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15/02/2215 February 2022 Confirmation statement made on 2022-01-18 with no updates

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14/02/2214 February 2022 Registered office address changed from 283 Dewsbury Road Wakefield WF2 9DD England to 91 Cumbrian Way Cumbrian Way Wakefield WF2 8JT on 2022-02-14

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/08/1716 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/01/1629 January 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM A6 WORTH CORNER BUSINESS CENTRE TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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30/01/1430 January 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/04/1325 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNEY

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29/01/1329 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM UNIT 12 MERLIN CENTRE, COUNTY OAK WAY CRAWLEY WEST SUSSEX RH11 7XA UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL

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16/02/1216 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/02/1111 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/05/1025 May 2010 FIRST GAZETTE

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22/05/1022 May 2010 DISS40 (DISS40(SOAD))

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM C/O GNGI ACCOUNTANCY SOLUTIONS THE OFFICE BUILDING GATWICK ROAD MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9RZ

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19/05/1019 May 2010 Annual return made up to 11 February 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/09/0922 September 2009 REGISTERED OFFICE CHANGED ON 22/09/2009 FROM THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL WEST SUSSEX BN18 9QA

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10/03/0910 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0813 March 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/06/0719 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/09/0612 September 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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29/03/0629 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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27/01/0527 January 2005 NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 SECRETARY RESIGNED

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27/01/0527 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/0527 January 2005 DIRECTOR RESIGNED

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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