POLRUAN FLATS MANAGEMENT (BOGNOR REGIS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 28/12/2428 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/06/247 June 2024 | Appointment of Ms Barbara Widera as a director on 2024-02-02 |
| 07/06/247 June 2024 | Notification of Barbara Widera as a person with significant control on 2024-02-02 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 04/06/244 June 2024 | Cessation of Tracey Annette Hill as a person with significant control on 2024-02-02 |
| 03/06/243 June 2024 | Termination of appointment of Tracey Annette Hill as a secretary on 2024-02-02 |
| 03/06/243 June 2024 | Termination of appointment of Tracey Annette Hill as a director on 2024-02-02 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Change of details for Mrs Caroline Louise Falconer as a person with significant control on 2022-12-16 |
| 05/06/235 June 2023 | Appointment of Mr Janis Mazurskis as a director on 2022-12-16 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 05/06/235 June 2023 | Cessation of Caroline Louise Falconer as a person with significant control on 2022-12-16 |
| 05/06/235 June 2023 | Notification of Janis Mazurskis as a person with significant control on 2022-12-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Termination of appointment of Caroline Louise Falconer as a director on 2022-12-16 |
| 16/10/2216 October 2022 | Micro company accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Appointment of Miss Tracey Annette Hill as a secretary on 2022-09-26 |
| 04/10/224 October 2022 | Director's details changed for Mrs Tracey Annette Hill on 2022-09-25 |
| 04/10/224 October 2022 | Termination of appointment of Caroline Louise Falconer as a secretary on 2022-09-26 |
| 04/10/224 October 2022 | Change of details for Miss Tracey Annette Hill as a person with significant control on 2022-09-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MASON / 01/05/2020 |
| 12/06/2012 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL MASON / 01/05/2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MASON MASON / 01/05/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MASON / 31/05/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANNETTE HILL |
| 16/11/1816 November 2018 | CESSATION OF DARREN HUNTER AS A PSC |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN HUNTER |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MRS TRACEY ANNETTE HILL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/06/1626 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 26/06/1626 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER STAGG |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED MR GRAHAM PETER JACKSON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS CAROLINE LOUISE FALCONER |
| 22/02/1622 February 2016 | SECRETARY APPOINTED MRS CAROLINE LOUISE FALCONER |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARTIN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | 24/05/14 NO CHANGES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/06/137 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 07/06/137 June 2013 | SECRETARY APPOINTED MR RICHARD PAUL MARTIN |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY KATE STAGG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/06/112 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STAGG / 01/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MASON / 01/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED DARREN HUNTER |
| 10/06/1010 June 2010 | SECRETARY APPOINTED KATE STAGG |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FRANKLAND |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANKLAND |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED RICHARD PAUL MARTIN |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 10/07/0910 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 1 SIDLAW TERRACE CLARENCE ROAD BOGNOR REGIS W SUSSEX PO21 1JZ |
| 11/06/0811 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 31/05/0131 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 15/06/0015 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/05/9926 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | ALTER MEM AND ARTS 25/05/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/10/931 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 04/06/924 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 04/06/924 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/906 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/07/888 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/11/8712 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 07/06/87; FULL LIST OF MEMBERS |
| 22/04/8722 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 29/06/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/7511 August 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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