POLARIS ELEMENTS LIMITED
Company number 02619902 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Confirmation statement made on 2026-05-28 with no updates · 3 pages | View document |
| 9 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 13 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 24 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 23 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 13 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Amanda Jane Bushell as a director on 2025-03-18 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Mrs Joanna Clare Westwater as a director on 2025-03-18 · 2 pages | View document |
| 7 Nov 2024 | Registered office address changed from The Coach House Ryeford Stonehouse GL10 3HG England to The Coach House Ryeford Road South Stonehouse Gloucestershire GL10 3HG on 2024-11-07 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 25 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 6 Nov 2023 | Change of details for Mrs Barbara Dianne Stevens as a person with significant control on 2023-10-27 · 2 pages | View document |
| 6 Nov 2023 | Director's details changed for Mrs Barbara Dianne Stevens on 2023-10-27 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 24 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 8 Dec 2021 | Total exemption full accounts made up to 2021-07-31 · 13 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 21 Jun 2021 | Register inspection address has been changed from 37 st. Georges Road Cheltenham GL50 3DU England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ · 1 page | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 17 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | SAIL ADDRESS CHANGED FROM: C/O LODDERS SOLICITORS LLP 25 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QZ ENGLAND | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM HI-POINT THOMAS STREET TAUNTON SOMERSET TA2 6HB | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WESTWATER | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA DIANNE STEVENS | View document |
| 20 Mar 2018 | COMPANY NAME CHANGED FBH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 20/03/18 | View document |
| 29 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 3 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DIANNE STEVENS / 31/03/2017 | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WESTWATER / 01/12/2016 | View document |
| 5 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Oct 2016 | SUB-DIVISION 28/07/16 | View document |
| 23 Sep 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jun 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 1 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 26 Nov 2015 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 25 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 25 Jun 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 2 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA DIANNE STEVENS / 01/11/2011 | View document |
| 2 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Aug 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Aug 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 9 Jul 2012 | ADOPT ARTICLES 26/06/2012 | View document |
| 6 Jul 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Jul 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY JOAN HARLAND | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MR NEIL WESTWATER | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED MRS BARBARA DIANNE STEVENS | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOHNSTON | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HARLAND | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOAN HARLAND | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN ELIZABETH HARLAND / 12/06/2010 | View document |
| 26 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 22 Jun 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 20 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 18 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jun 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS | View document |
| 6 Aug 1991 | REGISTERED OFFICE CHANGED ON 06/08/91 FROM: RYDAL HOUSE, LANGFORD BUDVILLE, WELLINGTON, SOMERSET TA21 0QZ | View document |
| 6 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 23 Jul 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | REGISTERED OFFICE CHANGED ON 18/07/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 18 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1991 | COMPANY NAME CHANGED ALTERDETAIL LIMITED CERTIFICATE ISSUED ON 16/07/91 | View document |
| 15 Jul 1991 | ADOPT MEM AND ARTS 12/06/91 | View document |
| 12 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |