POLECONUK LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-08-31

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12/10/2312 October 2023 Registered office address changed from Weavers Lodge the Green Stalham Norfolk NR12 9QA to Bradford House Yarmouth Road Stalham Norwich NR12 9PD on 2023-10-12

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13/09/2313 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/05/216 May 2021 31/08/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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24/03/2024 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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03/04/183 April 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID JONES

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04/09/174 September 2017 CESSATION OF DAVID THOMAS JONES AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/06/1623 June 2016 Annual return made up to 12 May 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/06/126 June 2012 CURREXT FROM 31/05/2012 TO 31/08/2012

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30/05/1230 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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