POLE POSITION PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registration of charge 041031760003, created on 2025-06-20 |
| 06/03/256 March 2025 | Satisfaction of charge 2 in full |
| 04/03/254 March 2025 | Director's details changed for Mr Andrew David Newman on 2025-03-03 |
| 04/03/254 March 2025 | Secretary's details changed for Andrew Newman on 2025-03-03 |
| 03/03/253 March 2025 | Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2025-03-03 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-21 with updates |
| 23/08/2423 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/08/1912 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED BEN NEWMAN |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 20/11/1720 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID NEWMAN / 27/06/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN NEWMAN |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/08/177 August 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 4 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED ALICIA NEWMAN |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED BEN NEWMAN |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/12/151 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 24/11/1424 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/12/134 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 10/01/1210 January 2012 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 19/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA SILVER / 19/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 19/08/2011 |
| 07/12/107 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA SILVER / 07/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWMAN / 07/11/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 19/02/0219 February 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/12/015 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | COMPANY NAME CHANGED SPEED 8521 LIMITED CERTIFICATE ISSUED ON 05/12/00 |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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