POLYNATION PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-07 with updates |
| 05/04/245 April 2024 | Director's details changed for Wpg Registrars Limited on 2024-04-02 |
| 02/04/242 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02 |
| 07/11/237 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 08/09/238 September 2023 | Change of details for Sir Trevor Steven Pears as a person with significant control on 2023-09-05 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/209 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 17/12/1917 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 21/02/1921 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA CLAIRE PEARS |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ROWLEY |
| 20/02/1920 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEIL MENDELSOHN |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR BARRY MICHAEL HOWARD SHAW / 17/12/2018 |
| 21/12/1821 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 18/12/1718 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 09/12/169 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 07/04/167 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 18/11/1518 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 13/04/1513 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 19/03/1319 March 2013 | SECRETARY APPOINTED WILLIAM FREDERICK BENNETT |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN |
| 22/11/1222 November 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 13/04/1113 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 15/07/0215 July 2002 | REGISTERED OFFICE CHANGED ON 15/07/02 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ |
| 10/07/0210 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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