POLEPOISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 07/04/247 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/04/236 April 2023 | Micro company accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 02/10/212 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN NEUFELD |
| 31/03/1731 March 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/10/154 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/04/158 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/10/1411 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM C/O REBECCA HOSSACK ART GALLERY 2A CONWAY STREET FITZROY SQUARE LONDON LONDON W1T 6BA UNITED KINGDOM |
| 19/12/1219 December 2012 | Annual return made up to 19 December 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/03/126 March 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 17 GRANGECLIFFE GARDENS SOUTH NORWOOD LONDON SE25 6SY UK |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN MAX NEUFELD / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BAILEY / 15/01/2010 |
| 15/01/1015 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM MATHON LODGE HARCOURT ROAD MALVERN WORCESTERSHIRE WR14 4DW UK |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 01/01/091 January 2009 | REGISTERED OFFICE CHANGED ON 01/01/2009 FROM 59 RYLETT CRESCENT LONDON W12 9RP |
| 27/03/0827 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: MELBOURNE HOUSE 1 SOUTH PARADE LONDON W4 1JU |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/02/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 19/06/9519 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/02/9414 February 1994 | RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/01/913 January 1991 | RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS |
| 02/01/912 January 1991 | REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 27 BELMONT STREET LONDON NW1 8HJ |
| 17/12/9017 December 1990 | REGISTERED OFFICE CHANGED ON 17/12/90 FROM: 5 BLOOMSBURY PLACE LONDON WC1A 2QA |
| 11/09/9011 September 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 11/07/9011 July 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/903 April 1990 | FIRST GAZETTE |
| 17/01/8917 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 13/10/8813 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/8813 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8813 October 1988 | REGISTERED OFFICE CHANGED ON 13/10/88 FROM: 24 WARREN STREET LONDON W1P 5DG |
| 29/04/8829 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/8828 April 1988 | ALTER MEM AND ARTS 230288 |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/8826 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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