POLUTEF LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-12 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Termination of appointment of Adriana Paolucci as a secretary on 2024-06-16 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLUX LIMITED |
| 25/04/1825 April 2018 | CESSATION OF GIAN FRANCO PAOLUCCI AS A PSC |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/10/1513 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/08/1529 August 2015 | DISS40 (DISS40(SOAD)) |
| 28/08/1528 August 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 28/08/1528 August 2015 | SAIL ADDRESS CHANGED FROM: C/O BAKER TILLY 3 HARDMAN STREET MANCHESTER M3 3HF UNITED KINGDOM |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM ELLIOT STREET ROCHDALE OL12 0LH |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/07/1414 July 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/05/1228 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS |
| 14/03/9914 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS |
| 10/05/9810 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/01/9821 January 1998 | ALTER MEM AND ARTS 12/01/98 |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 17/04/9617 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/05/917 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 31/12/73 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company