POLHAM CONTROLS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 05/10/185 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 18/09/1718 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | ADOPT ARTICLES 17/03/2016 |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 100 |
| 04/04/164 April 2016 | REDUCE ISSUED CAPITAL 17/03/2016 |
| 04/04/164 April 2016 | SOLVENCY STATEMENT DATED 17/03/16 |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEATON / 09/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEATON / 26/04/2014 |
| 17/03/1517 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/147 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/03/1311 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN DURANT / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY DRIVER / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KIMBER / 01/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DEATON / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/07/0825 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | S252 DISP LAYING ACC 14/06/07 |
| 28/06/0728 June 2007 | S366A DISP HOLDING AGM 14/06/07 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | NC INC ALREADY ADJUSTED 03/11/04 |
| 17/11/0417 November 2004 | £ NC 1000/1100 03/11/0 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9629 March 1996 | NC INC ALREADY ADJUSTED 13/03/96 |
| 29/03/9629 March 1996 | £ NC 100/1000 13/03/9 |
| 29/03/9629 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96 |
| 07/03/967 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS |
| 07/03/967 March 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/02/9523 February 1995 | SECRETARY RESIGNED |
| 20/02/9520 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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