POLYDOT LTD

Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-04 with updates

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24/02/2524 February 2025 Accounts for a dormant company made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-04 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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08/08/238 August 2023 Secretary's details changed for Kerry Elizabeth Harris on 2023-07-04

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08/08/238 August 2023 Confirmation statement made on 2023-08-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/01/2317 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/01/2228 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES

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09/08/189 August 2018 SECRETARY'S CHANGE OF PARTICULARS / KERRY ELIZABETH HARRIS / 03/08/2018

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08/08/188 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY EDMUND BROWN / 03/08/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/10/1617 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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26/08/1526 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/08/1518 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/11/1428 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/08/1413 August 2014 Annual return made up to 4 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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04/09/134 September 2013 Annual return made up to 4 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/08/1215 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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04/08/114 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY EDMUND BROWN / 04/08/2010

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04/08/104 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/08/096 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/08/085 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/08/076 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/09/0627 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 SECRETARY'S PARTICULARS CHANGED

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12/09/0512 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05

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05/04/055 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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09/11/049 November 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 COMPANY NAME CHANGED HB DOTS LTD CERTIFICATE ISSUED ON 18/11/03

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06/09/036 September 2003 DIRECTOR RESIGNED

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06/09/036 September 2003 NEW DIRECTOR APPOINTED

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06/09/036 September 2003 NEW SECRETARY APPOINTED

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06/09/036 September 2003 REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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06/09/036 September 2003 SECRETARY RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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