CompaniesInTheUK

POLVELLAN LTD

Company number 04657949 ·

Active

76 filings

Date Filing
13 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
17 Dec 2025 Termination of appointment of Alan George Wright as a director on 2025-11-19 · 1 page View document
17 Dec 2025 Appointment of Ms Baljinder Kaur as a director on 2025-11-07 · 2 pages View document
18 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Aug 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
15 Feb 2024 Confirmation statement made on 2024-02-05 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Nov 2023 Director's details changed for Mr Alan George Wright on 2023-11-20 · 2 pages View document
29 Nov 2023 Termination of appointment of Susan Elaine Wright as a director on 2023-11-20 · 1 page View document
29 Nov 2023 Change of details for Mr Alan George Wright as a person with significant control on 2023-11-20 · 2 pages View document
20 Nov 2023 Registered office address changed from Sovereign House, 12 Warwick Street, Coventry West Midlands CV5 6ET to Flat 2 24 Redcliffe Road Nottingham NG3 5BT on 2023-11-20 · 1 page View document
4 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
22 Feb 2023 Confirmation statement made on 2023-02-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-05 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Feb 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
23 Feb 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
5 Feb 2016 Annual return made up to 5 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
10 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WRIGHT / 10/02/2014 View document
14 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
14 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WRIGHT / 10/02/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
18 Apr 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011 View document
15 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
18 Apr 2011 DIRECTOR APPOINTED ALAN GEORGE WRIGHT View document
18 Apr 2011 COMPANY NAME CHANGED S E B ASSOCIATES LIMITED CERTIFICATE ISSUED ON 18/04/11 View document
18 Apr 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 Apr 2011 APPOINTMENT TERMINATED, SECRETARY HELEN BAKER View document
17 Mar 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
25 May 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 06/02/2010 View document
16 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
19 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
2 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRANDRETH / 01/02/2009 View document
2 Mar 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
19 Mar 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
30 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
13 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
3 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
11 Apr 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS; AMEND View document
14 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
18 Jun 2005 NEW SECRETARY APPOINTED View document
3 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Feb 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
24 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 View document
12 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
14 Mar 2003 DIRECTOR RESIGNED View document
14 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Mar 2003 NEW DIRECTOR APPOINTED View document
14 Mar 2003 SECRETARY RESIGNED View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document