POLYPEARL LIMITED
Company number 01898370 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 6 pages | View document |
| 6 Feb 2026 | Confirmation statement made on 2026-01-31 with no updates · 3 pages | View document |
| 29 Jan 2026 | Director's details changed for Mrs Hilary Margaret Tebb on 2026-01-26 · 2 pages | View document |
| 29 Jan 2026 | Director's details changed for Mr Ian Rodney Tebb on 2026-01-26 · 2 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Andrew Graham Tebb on 2025-12-09 · 2 pages | View document |
| 8 Dec 2025 | Secretary's details changed for Mrs Marie Robinson on 2025-12-08 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 13 Feb 2024 | Director's details changed for Mr Andrew Graham Tebb on 2024-02-13 · 2 pages | View document |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-01-31 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 27 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 8 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 24 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Jan 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE ROBINSON / 13/01/2017 | View document |
| 4 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 22 Feb 2016 | SECRETARY APPOINTED MRS MARIE ROBINSON | View document |
| 22 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DENISE HICKSON | View document |
| 19 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 9 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 25 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 14 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM TEBB / 31/01/2014 | View document |
| 14 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 18 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 28 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 19 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 28 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders · 6 pages | View document |
| 14 Jan 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 4 pages | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARGARET TEBB / 31/01/2010 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM TEBB / 31/01/2010 · 2 pages | View document |
| 16 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RODNEY TEBB / 31/01/2010 · 2 pages | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TEBB / 31/01/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | DIRECTOR APPOINTED MR ANDREW GRAHAM TEBB | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 8 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | COMPANY NAME CHANGED TEBWAY (TRENTSIDE) LIMITED CERTIFICATE ISSUED ON 26/07/05 | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 24 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 20 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 Feb 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 2 Apr 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 12 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 27 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 4 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 24 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 3 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 14 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 1 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 10 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 | View document |
| 17 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 6 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 | View document |
| 20 Jun 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 | View document |
| 12 May 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS | View document |
| 26 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 | View document |
| 4 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 | View document |
| 5 Aug 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1986 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/07 | View document |