POLRUAN FERRY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Unaudited abridged accounts made up to 2025-03-31 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 03/03/253 March 2025 | Satisfaction of charge 002010650005 in full |
| 04/02/254 February 2025 | Termination of appointment of John Allen Toms as a director on 2025-01-31 |
| 04/02/254 February 2025 | Termination of appointment of Maureen Toms as a director on 2025-01-31 |
| 29/01/2529 January 2025 | Registration of charge 002010650006, created on 2025-01-29 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/08/2324 August 2023 | Appointment of Mrs Rachel Victoria Toms as a director on 2023-08-24 |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/01/2317 January 2023 | Termination of appointment of Karen Toms as a secretary on 2023-01-14 |
| 17/01/2317 January 2023 | Termination of appointment of Karen Louise Toms as a director on 2023-01-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/11/1922 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MS HAYLEY TOMS |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C TOMS AND SON LTD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 11/05/1711 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002010650004 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1612 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TOMS |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MS KAREN TOMS |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MS KAREN TOMS |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 16/06/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010 |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 16/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 25/06/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMS / 25/06/2008 |
| 25/06/0825 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 25/06/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED PAUL TOMS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/07/994 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 16/06/93; CHANGE OF MEMBERS |
| 07/07/937 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: POINT HOUSE COTTAGE 1A TOWER PARK FOWEY CORNWALL PL23 1JD |
| 25/02/9325 February 1993 | AUDITOR'S RESIGNATION |
| 25/02/9325 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 16/06/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | RETURN MADE UP TO 16/06/90; NO CHANGE OF MEMBERS |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 28/05/89; NO CHANGE OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 27/06/87; NO CHANGE OF MEMBERS |
| 13/08/8713 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/10/8616 October 1986 | ANNUAL RETURN MADE UP TO 19/09/86 |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/10/8221 October 1982 | ALTER MEM AND ARTS |
| 17/10/2417 October 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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