THE POLITE GROUP LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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24/07/2424 July 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/11/236 November 2023 Confirmation statement made on 2023-11-05 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Register inspection address has been changed from 39 Gough Drive Tipton West Midlands DY4 7AL United Kingdom to Flat 23 Milton Court Sandon Road Smethwick B66 4AD

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08/11/228 November 2022 Confirmation statement made on 2022-11-05 with no updates

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08/11/228 November 2022 Register(s) moved to registered office address Flat 23 Sandon Road Smethwick B66 4AD

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08/11/228 November 2022 Register(s) moved to registered office address Flat 23 Sandon Road Smethwick B66 4AD

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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26/07/2126 July 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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23/07/1823 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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29/08/1729 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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03/08/163 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/11/159 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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04/08/154 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/11/145 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/11/136 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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01/08/131 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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02/12/122 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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13/11/1113 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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12/11/1012 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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12/11/1012 November 2010 REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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11/01/1011 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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31/12/0931 December 2009 SAIL ADDRESS CREATED

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31/12/0931 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KEARNEY / 03/12/2009

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31/12/0931 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARISA KEARNEY / 03/12/2009

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11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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11/11/0811 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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10/11/0810 November 2008 LOCATION OF REGISTER OF MEMBERS

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10/11/0810 November 2008 LOCATION OF DEBENTURE REGISTER

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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