POLZ APART LIMITED

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Company Documents

DateDescription
09/05/259 May 2025 Total exemption full accounts made up to 2024-10-31

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/07/2412 July 2024 Total exemption full accounts made up to 2023-10-31

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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22/12/2122 December 2021 Change of details for Mrs Zea Lann Frisby as a person with significant control on 2020-11-01

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with updates

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22/12/2122 December 2021 Cessation of Daniel Oliver Leonard as a person with significant control on 2020-11-01

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03/11/213 November 2021 Confirmation statement made on 2021-10-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 31/10/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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04/08/204 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEA LANN FRISBY / 23/10/2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES

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18/07/1918 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES

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23/07/1823 July 2018 31/10/17 TOTAL EXEMPTION FULL

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16/07/1816 July 2018 APPOINTMENT TERMINATED, SECRETARY DANIEL LEONARD

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16/07/1816 July 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL LEONARD

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 14 PEARSON AVENUE POOLE DORSET BH14 0DT ENGLAND

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZEA LANN FRISBY / 19/10/2017

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEA LANN FRISBY

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19/10/1719 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEONARD

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / ZEA LANN FRISBY / 21/07/2016

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/10/1422 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/11/1327 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/11/1215 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZEA LANN FRISBY / 11/04/2011

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08/11/108 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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12/05/1012 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 16 October 2009 with full list of shareholders

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/07/0921 July 2009 DIRECTOR APPOINTED DANIEL LEONARD

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07/11/087 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE STUDIO D1, 9 NIMROD WAY, EAST DORSET TRADE PARK WIMBORNE BH21 7SH

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16/10/0716 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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