POLES APART AP LTD
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Order Analysis - £10Company Documents
Date | Description |
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22/09/2522 September 2025 New | Cessation of Jennifer Eve Blackstone as a person with significant control on 2025-08-18 |
22/09/2522 September 2025 New | Notification of Lowday Pring Holdings Limited as a person with significant control on 2025-08-18 |
16/09/2516 September 2025 New | Cancellation of shares. Statement of capital on 2025-08-18 |
05/09/255 September 2025 New | Resolutions |
20/08/2520 August 2025 New | Total exemption full accounts made up to 2024-08-31 |
10/07/2510 July 2025 | Termination of appointment of Jennifer Eve Blackstone as a director on 2025-07-10 |
09/07/259 July 2025 | Appointment of Mrs Jennifer Eve Blackstone as a director on 2022-01-24 |
09/07/259 July 2025 | Cessation of Alison Elizabeth Dowling as a person with significant control on 2024-05-23 |
22/04/2522 April 2025 | Termination of appointment of Jennifer Eve Blackstone as a director on 2025-04-17 |
09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with updates |
10/12/2410 December 2024 | Purchase of own shares. |
09/12/249 December 2024 | Purchase of own shares. |
09/12/249 December 2024 | Purchase of own shares. |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
19/06/2419 June 2024 | Purchase of own shares. |
07/06/247 June 2024 | Cancellation of shares. Statement of capital on 2024-05-23 |
24/05/2424 May 2024 | Termination of appointment of Tom Laurence Thorpe as a director on 2024-05-24 |
23/05/2423 May 2024 | Notification of Alison Elizabeth Dowling as a person with significant control on 2024-05-22 |
16/05/2416 May 2024 | Micro company accounts made up to 2023-08-31 |
15/05/2415 May 2024 | Purchase of own shares. |
15/05/2415 May 2024 | Purchase of own shares. |
15/05/2415 May 2024 | Purchase of own shares. |
17/04/2417 April 2024 | Confirmation statement made on 2024-03-28 with updates |
17/04/2417 April 2024 | Cessation of Anne-Marie Ryder as a person with significant control on 2024-02-23 |
16/04/2416 April 2024 | Cessation of Emma Terri Maria Wilton as a person with significant control on 2024-02-23 |
16/04/2416 April 2024 | Cessation of Lowday Pring Holdings Ltd as a person with significant control on 2024-02-23 |
12/03/2412 March 2024 | Purchase of own shares. |
11/03/2411 March 2024 | Purchase of own shares. |
02/02/242 February 2024 | Purchase of own shares. |
31/01/2431 January 2024 | Purchase of own shares. |
16/11/2316 November 2023 | Appointment of Mr Tom Laurence Thorpe as a director on 2023-11-16 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
03/08/233 August 2023 | Purchase of own shares. |
18/04/2318 April 2023 | Registered office address changed from Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR England to Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA on 2023-04-18 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
23/03/2323 March 2023 | Termination of appointment of Emma Terri Maria Wilton as a director on 2023-03-23 |
15/03/2315 March 2023 | Notification of Jennifer Eve Blackstone as a person with significant control on 2021-03-29 |
15/03/2315 March 2023 | Notification of Samuel Michael Laskey as a person with significant control on 2021-03-29 |
15/03/2315 March 2023 | Notification of Anne-Marie Ryder as a person with significant control on 2021-03-29 |
15/03/2315 March 2023 | Notification of Emma Terri Maria Wilton as a person with significant control on 2021-05-29 |
15/03/2315 March 2023 | Notification of Lowday Pring Holdings Ltd as a person with significant control on 2021-05-29 |
09/03/239 March 2023 | Withdrawal of a person with significant control statement on 2023-03-09 |
06/02/236 February 2023 | Micro company accounts made up to 2021-08-31 |
06/02/236 February 2023 | Micro company accounts made up to 2022-08-31 |
18/01/2318 January 2023 | Appointment of Ms Alison Elizabeth Dowling as a director on 2023-01-17 |
21/12/2221 December 2022 | Memorandum and Articles of Association |
21/12/2221 December 2022 | Particulars of variation of rights attached to shares |
21/12/2221 December 2022 | Resolutions |
21/12/2221 December 2022 | Resolutions |
21/12/2221 December 2022 | Resolutions |
21/12/2221 December 2022 | Change of share class name or designation |
24/11/2224 November 2022 | Current accounting period shortened from 2022-03-31 to 2021-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
08/04/228 April 2022 | Termination of appointment of Kim Andrea Wentworth as a director on 2022-03-16 |
24/01/2224 January 2022 | Appointment of Mrs Jennifer Eve Blackstone as a director on 2022-01-24 |
15/01/2215 January 2022 | Registered office address changed from 31 Holcombe Drive Plymouth PL9 9JD England to Precise Accountants Ltd Unit 6 Brooklands Budshead Road Plymouth Devon PL6 5XR on 2022-01-15 |
03/11/213 November 2021 | Appointment of Mr Samuel Michael Laskey as a director on 2021-11-01 |
03/11/213 November 2021 | Appointment of Mrs Kim Andrea Wentworth as a director on 2021-11-01 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
29/03/2129 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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