POLYMARK PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Appointment of Mr Ian Sheppard Elliott as a secretary on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of Dennis William Rutland as a director on 2025-07-31 |
| 01/08/251 August 2025 New | Termination of appointment of James Alan Clementson as a secretary on 2025-07-31 |
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 24/09/2424 September 2024 | Director's details changed for Mr Ian Elliott on 2022-09-27 |
| 24/09/2424 September 2024 | Director's details changed for Mr Dennis William Rutland on 2020-08-13 |
| 24/09/2424 September 2024 | Secretary's details changed for Mr James Alan Clementson on 2020-08-13 |
| 24/09/2424 September 2024 | Cessation of James Alan Clementson as a person with significant control on 2016-04-06 |
| 24/09/2424 September 2024 | Notification of Polymark International Ltd as a person with significant control on 2016-04-06 |
| 23/09/2423 September 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 27/09/2227 September 2022 | Director's details changed for Mr Ian Elliott on 2022-09-27 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-07-28 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/09/204 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM UNIT 24 ALVIS WAY ROYAL OAK INDUSTRIAL ESATE DAVENTRY NORTHAMPONSHIRE NN11 8PG ENGLAND |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 20/07/2020 July 2020 | REGISTERED OFFICE CHANGED ON 20/07/2020 FROM UNIT 14 SOPWITH WAY DRAYTON FIELDS DAVENTRY NORTHAMPTONSHIRE NN11 5PB |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 21/06/1921 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 15/11/1715 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR DENNIS WILLIAM RUTLAND |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 02/09/152 September 2015 | Annual return made up to 24 August 2015 with full list of shareholders |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/09/1422 September 2014 | Annual return made up to 24 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/09/1316 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CHRISTOPHER THOMAS ANDERSON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONNEY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/08/1231 August 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2012 |
| 23/07/1223 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ELLIOTT / 24/08/2011 |
| 01/11/111 November 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 24 August 2010 with full list of shareholders |
| 18/08/1118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/08/1117 August 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 05/04/115 April 2011 | STRUCK OFF AND DISSOLVED |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 04/11/094 November 2009 | Annual return made up to 24 August 2009 with full list of shareholders |
| 04/11/094 November 2009 | 24/08/08 NO CHANGES |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 24/08/05; NO CHANGE OF MEMBERS |
| 14/01/0914 January 2009 | RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS |
| 04/07/084 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/11/0325 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | SECRETARY RESIGNED |
| 07/06/037 June 2003 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 6A THORPE WAY BANBURY OXFORDSHIRE OX16 4XL |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | SECRETARY RESIGNED |
| 12/09/0012 September 2000 | REGISTERED OFFICE CHANGED ON 12/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 09/09/999 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 10/06/9910 June 1999 | NEW SECRETARY APPOINTED |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDLESEX HAO ILQ |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 01/10/961 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 05/10/945 October 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 26/08/9226 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9111 September 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 25/07/9125 July 1991 | ALTER MEM AND ARTS 10/07/91 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/9118 July 1991 | NEW DIRECTOR APPOINTED |
| 25/04/9125 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/9019 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 04/09/904 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: POLYMARK HOUSE ABBEYDALE ROAD WEMBLEY MIDDX HAO 1LQ |
| 04/10/894 October 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | DIRECTOR RESIGNED |
| 13/10/8813 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 21/08/88; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS |
| 04/09/874 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 07/11/867 November 1986 | NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/85 |
| 29/08/8629 August 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
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