POLEFERN LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
17/06/2517 June 2025 | Change of details for Mr Brock Robert Hutchinson as a person with significant control on 2025-06-17 |
17/06/2517 June 2025 | Director's details changed for Mr Brock Robert Hutchinson on 2025-06-17 |
19/05/2519 May 2025 | Accounts for a dormant company made up to 2024-08-31 |
03/09/243 September 2024 | Confirmation statement made on 2024-08-21 with no updates |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
22/05/2422 May 2024 | Accounts for a dormant company made up to 2023-08-31 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
26/05/2326 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
27/04/2227 April 2022 | Accounts for a dormant company made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
18/06/2118 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
28/05/2028 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
27/05/1927 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
19/05/1719 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
18/09/1518 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
29/05/1529 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
18/09/1418 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR AKONTA |
26/06/1426 June 2014 | DIRECTOR APPOINTED MS JULIA SPAIN |
29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
17/09/1317 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
11/09/1211 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
14/09/1114 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BROCK ROBERT HUTCHINSON / 21/08/2010 |
16/09/1016 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY BENNETT / 21/08/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOLOMON KODZO AKONTA / 21/08/2010 |
15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
15/09/0915 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
17/09/0817 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
22/10/0722 October 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
09/07/079 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
02/10/062 October 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
13/09/0513 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
30/06/0430 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
24/09/0324 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
08/10/028 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
03/07/023 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
18/09/0118 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
09/08/009 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
06/10/996 October 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
26/10/9826 October 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
18/06/9818 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 04/06/98 |
18/06/9818 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
29/10/9729 October 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
20/05/9720 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/05/97 |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | DIRECTOR RESIGNED |
27/01/9727 January 1997 | SECRETARY RESIGNED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
26/11/9626 November 1996 | £ NC 2/3 21/11/96 |
26/11/9626 November 1996 | NC INC ALREADY ADJUSTED 21/11/96 |
26/11/9626 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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