POLYGON PROPERTY PARTNERSHIP LTD.

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Company Documents

DateDescription
30/01/2530 January 2025 Micro company accounts made up to 2024-05-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/09/2329 September 2023 Micro company accounts made up to 2023-05-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Satisfaction of charge 3 in full

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12/05/2312 May 2023 Satisfaction of charge 2 in full

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28/11/2228 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/11/211 November 2021 Micro company accounts made up to 2021-05-31

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22/06/2122 June 2021 Purchase of own shares.

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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12/06/1812 June 2018 REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 96 FAIR OAK ROAD, FAIR OAK EASTLEIGH HAMPSHIRE SO50 8LP

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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15/02/1715 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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03/06/163 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ACTON / 01/12/2012

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24/06/1524 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRIAN ACTON / 01/01/2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN ACTON / 01/07/2013

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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16/06/1116 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN ACTON / 17/05/2010

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21/06/1021 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHN SHINER / 17/05/2010

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ACTON / 17/05/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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30/06/0930 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/05/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7

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02/07/082 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 31/05/07 TOTAL EXEMPTION FULL

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02/08/072 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0712 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/11/0616 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0621 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0617 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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