POLELATIS LTD

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Company Documents

DateDescription
12/06/2512 June 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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26/02/2526 February 2025 Confirmation statement made on 2025-02-11 with updates

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25/02/2525 February 2025 Director's details changed for Mrs Alison Franklin on 2024-04-01

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25/06/2425 June 2024 Micro company accounts made up to 2024-02-28

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20/06/2420 June 2024 Director's details changed for Mrs Alison Franklin on 2024-06-20

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19/03/2419 March 2024 Registered office address changed from 60 West Street Bridport Dorset DT6 3QP England to Unit Etb6 (First Floor) Edwards Tower Building St Michael's Estate Bridport Dorset DT6 3RR on 2024-03-19

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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22/02/2422 February 2024 Confirmation statement made on 2024-02-11 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-11 with no updates

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21/07/2121 July 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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20/08/1920 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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17/05/1717 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON FRANKLIN / 01/03/2016

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 26 FOX CLOSE BRIDPORT DORSET DT6 3JF

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11/03/1611 March 2016 Annual return made up to 12 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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20/07/1520 July 2015 28/02/15 TOTAL EXEMPTION FULL

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/08/1412 August 2014 28/02/14 TOTAL EXEMPTION FULL

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17/02/1417 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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09/08/139 August 2013 28/02/13 TOTAL EXEMPTION FULL

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04/03/134 March 2013 Annual return made up to 12 February 2013 with full list of shareholders

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALISON O'REILLY / 09/10/2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 28 February 2012

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14/02/1214 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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10/06/1110 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/04/1126 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/02/1014 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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09/02/109 February 2010 COMPANY NAME CHANGED POLELATES LTD CERTIFICATE ISSUED ON 09/02/10

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09/02/109 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/01/1026 January 2010 DIRECTOR APPOINTED ALISON O'REILLY

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LIMITED

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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06/01/106 January 2010 APPOINTMENT TERMINATED, DIRECTOR DUPORT DIRECTOR LIMITED

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06/01/106 January 2010 REGISTERED OFFICE CHANGED ON 06/01/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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03/03/093 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR APPOINTED MR PETER VALAITIS

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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