POLPOINT LIMITED
Company number 03412118 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 28 Jun 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 26 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 29 Aug 2025 | Registered office address changed from 220 Maplin Way North Thorpe Bay Southend on Sea Essex SS1 3NT to 15 Harrowdene Road Wembley Middx HA0 2JD on 2025-08-29 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 25 Apr 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 25 Apr 2024 | Micro company accounts made up to 2023-07-31 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 10 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMLATA RAMESHCHANDRA PATEL | View document |
| 8 Mar 2018 | CESSATION OF RAMESHCHANDRA VALLAVBHAI PATEL AS A PSC | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RAMESHCHANDRA PATEL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 4 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Jul 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 31 Jul 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 20 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 31 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PREMLATA RAMESHCHANDRA PATEL / 30/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: ANIL AND CO 142 THE BROADWAY THORPE BAY SOUTHEND-ON-SEA ESSEX SS1 3ES | View document |
| 8 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 6 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Jan 2002 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 16 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 29 Jul 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 8 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 31 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 19/01/99 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 26 Aug 1997 | SECRETARY RESIGNED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | DIRECTOR RESIGNED | View document |
| 26 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1997 | ALTER MEM AND ARTS 13/08/97 | View document |
| 21 Aug 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 30 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |