POLYNATION RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-24 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/04/2412 April 2024 | Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-12 |
| 07/09/237 September 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/07/2126 July 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/06/2029 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 03/06/163 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/05/1624 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 10/06/1510 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 28/05/1528 May 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 12/07/1312 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 24/05/1224 May 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/06/119 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/08/0412 August 2004 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CLIVE HOUSE OLD BREWERY MEWS LONDON NW3 1PZ |
| 16/06/0416 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | DIRECTOR RESIGNED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 21/07/9921 July 1999 | NEW SECRETARY APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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