POLARWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR VAUGHAN WHEELER |
| 18/12/1918 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 5 EXE UNITS COFTON ROAD MARSH BARTON TRADING ESTATE EXETER EX2 8QW |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHEELER / 01/03/2017 |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WHEELER / 01/03/2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALAN WHEELER / 01/03/2017 |
| 31/03/1731 March 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WHEELER / 29/07/2016 |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WHEELER / 29/07/2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1530 September 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044763200006 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/07/1430 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044763200006 |
| 11/05/1411 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/05/1411 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/05/1411 May 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM QUEENS HOUSE NEW STREET HONITON DEVON EX14 1BJ |
| 24/09/1324 September 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1212 September 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/08/1125 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/08/106 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHEELER / 03/07/2010 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA WHEELER / 03/07/2010 |
| 08/06/108 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HILLAM |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/11/0814 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/09/0718 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0715 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 01/09/061 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/09/061 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 07/02/037 February 2003 | COMPANY NAME CHANGED THERMAXION LIMITED CERTIFICATE ISSUED ON 07/02/03 |
| 07/02/037 February 2003 | COMPANY NAME CHANGED THERMAXION LIMITED CERTIFICATE ISSUED ON 07/02/03; RESOLUTION PASSED ON 04/02/03 |
| 15/08/0215 August 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 03/07/023 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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