POLAR (N.E.) LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a medium company made up to 2025-04-30 |
| 19/08/2519 August 2025 New | Accounts for a medium company made up to 2024-04-30 |
| 15/08/2515 August 2025 New | Satisfaction of charge 017406700003 in full |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 12/05/2512 May 2025 | Cessation of Hill Baxter Holdings Limited as a person with significant control on 2025-04-30 |
| 12/05/2512 May 2025 | Notification of Hill Baxter Group Ltd as a person with significant control on 2025-04-30 |
| 31/03/2531 March 2025 | Satisfaction of charge 017406700005 in full |
| 18/09/2418 September 2024 | Registration of charge 017406700005, created on 2024-09-13 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 21/03/2421 March 2024 | Current accounting period extended from 2023-10-31 to 2024-04-30 |
| 04/10/234 October 2023 | Full accounts made up to 2022-10-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 19/04/2319 April 2023 | Registration of charge 017406700004, created on 2023-04-14 |
| 21/03/2321 March 2023 | Satisfaction of charge 1 in full |
| 13/03/2313 March 2023 | Registration of charge 017406700003, created on 2023-03-12 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 26/10/2226 October 2022 | Notification of Hill Baxter Holdings Limited as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Appointment of Mr Nathan Baxter as a director on 2022-10-25 |
| 26/10/2226 October 2022 | Termination of appointment of Alexander Wolfgang Baxter as a director on 2022-10-25 |
| 26/10/2226 October 2022 | Termination of appointment of Raymond Hill as a director on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Raymond Hill as a person with significant control on 2022-10-25 |
| 26/10/2226 October 2022 | Cessation of Alexander Wolfgang Baxter as a person with significant control on 2022-10-25 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/10/2028 October 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY RICHARD DUNN |
| 19/03/2019 March 2020 | CESSATION OF ALEXANDER WOLFGANG BAXTER AS A PSC |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNN |
| 19/03/2019 March 2020 | NOTIFICATION OF PSC STATEMENT ON 18/03/2019 |
| 19/03/2019 March 2020 | CESSATION OF RAYMOND HILL AS A PSC |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTON DUNN / 09/07/2019 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 12/03/1912 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR JAMES HILL |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 11/05/1711 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1711 May 2017 | 05/07/16 STATEMENT OF CAPITAL GBP 392 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WADE |
| 21/07/1621 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 30/03/1630 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 9 UNIT 9, STEPHENSON COURT SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6UT ENGLAND |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM STEPHENSON COURT SKIPPERS LANE MIDDLESBROUGH CLEVELAND TS6 6UT |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM UNIT 9 STEPHENSON COURT SKIPPERS LANE INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS6 6UT ENGLAND |
| 07/07/157 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 27/02/1527 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILSON / 01/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTON DUNN / 01/11/2013 |
| 07/03/137 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 12/03/1212 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/03/128 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/03/1123 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 01/11/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN WADE / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL WILSON / 17/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER WOLFGANG BAXTER / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATTON DUNN / 17/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HILL / 17/02/2010 |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | COMPANY NAME CHANGED BATOL LIMITED CERTIFICATE ISSUED ON 18/11/05 |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/06/041 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/07/0211 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: UNITS 3 & 4 STADIUM COURT WALLIS ROAD SKIPPERS LANE INDUSTRAIL ESTATE MIDDLESBROUGH TS6 6JB |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 01/06/951 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 13/09/9313 September 1993 | NEW DIRECTOR APPOINTED |
| 26/03/9326 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 15/02/9115 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | REGISTERED OFFICE CHANGED ON 22/04/88 FROM: UNITS 8 AND 9 ENTERPRISE CENTRE ANNEXE DEPOT ROAD RIVERSIDE PARK MIDDLESBROUGH CLEVELAND TS2 1LT |
| 07/04/887 April 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 21/07/8721 July 1987 | AUDITOR'S RESIGNATION |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/05/871 May 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: 16 BEVERLEY ROAD BILLINGHAM CLEVELAND TS23 3RE |
| 13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: UNITS 8A/9A ENTERPRISE CENTRE ANNEXE DEPOT ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1LT |
| 23/05/8623 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 19/07/8319 July 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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