POLESWORTH PROPERTIES ASSOCIATES LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-06 with updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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29/07/2429 July 2024 Confirmation statement made on 2024-07-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-07-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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06/04/186 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES

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07/08/177 August 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN COTTERILL / 17/08/2016

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13/06/1713 June 2017 APPOINTMENT TERMINATED, SECRETARY JOHN PLAISTER

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PLAISTER

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM MERTHER UNY FARM WENDRON HELSTON CORNWALL TR13 0NU

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT COTTERILL / 17/08/2016

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN COTTERILL / 17/08/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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30/06/1630 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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01/02/161 February 2016 07/12/15 STATEMENT OF CAPITAL GBP 200

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 ARTICLES OF ASSOCIATION

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18/12/1518 December 2015 CAPITALISE 192 07/12/2015

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18/12/1518 December 2015 ALTER ARTICLES 07/12/2015

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06/08/156 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COTTERILL / 28/10/2013

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01/08/141 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COTTERILL / 05/04/2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/07/1314 July 2013 Annual return made up to 6 July 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/08/1214 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/07/116 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALBERT COTTERILL / 02/01/2010

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22/07/1022 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN COTTERILL / 02/01/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PLAISTER / 02/01/2010

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW COTTERILL / 02/01/2010

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COTTERILL / 06/03/2009

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18/08/0918 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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24/08/0724 August 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/08/058 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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12/01/0512 January 2005 REGISTERED OFFICE CHANGED ON 12/01/05 FROM: DOVECOTE GRANGE NEWTON LANE, AUSTREY ATHERSTONE WARWICKSHIRE CV9 3EP

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09/08/049 August 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/07/0323 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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02/08/022 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/09/02

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW SECRETARY APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 DIRECTOR RESIGNED

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17/07/0117 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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