THE POLPERRO WAY MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 24/09/2424 September 2024 | Termination of appointment of Yvonne Angela Dixon as a director on 2024-06-25 |
| 24/09/2424 September 2024 | Appointment of Mr Andrew Gould as a secretary on 2024-06-25 |
| 24/09/2424 September 2024 | Termination of appointment of Yvonne Angela Dixon as a secretary on 2024-06-25 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Notification of Andrew Gould as a person with significant control on 2022-09-27 |
| 28/09/2228 September 2022 | Withdrawal of a person with significant control statement on 2022-09-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/11/2114 November 2021 | Register(s) moved to registered office address 4 Bracadale Road Rise Park Nottinghmam NG5 5EE |
| 14/11/2114 November 2021 | Register(s) moved to registered office address 4 Bracadale Road Rise Park Nottinghmam NG5 5EE |
| 14/11/2114 November 2021 | Register inspection address has been changed from 21 Bernisdale Close Nottingham NG5 5DR England to 4 Bracadale Road Nottingham NG5 5EE |
| 14/11/2114 November 2021 | Register(s) moved to registered inspection location 4 Bracadale Road Nottingham NG5 5EE |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MRS SARAH ELIZABETH PEACOCK |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR GARRY PEACOCK |
| 21/09/1921 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE ASPINALL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/08/1826 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MRS YVONNE ANGELA DIXON |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/09/147 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: C/O THE POLPERRO WAY MANAGEMENT COMPANY LTD FLAT 10 208 POLPERRO WAY HUCKNALL NOTTINGHAM NOTTINGHAMSHIRE NG15 6NQ UNITED KINGDOM |
| 17/08/1317 August 2013 | DIRECTOR APPOINTED MR DAMIEN O'CONNELL |
| 17/08/1317 August 2013 | SECRETARY APPOINTED MRS YVONNE ANGELA DIXON |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/01/134 January 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 20/09/1220 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 20/09/1220 September 2012 | SAIL ADDRESS CHANGED FROM: PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN UNITED KINGDOM |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ST PETERS HOUSE (NOMINEES) LIMITED |
| 14/09/1214 September 2012 | Annual return made up to 2 August 2011 with full list of shareholders |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLMES |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY ST PETERS HOUSE (NOMINEES) LIMITED |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM C/O PHILIP RADNELL 32 OAKWOOD DRIVE RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9OP ENGLAND |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED CHRISTOPHER EYRE |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED ANDREW GOULD |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM PARK HOUSE FRIAR LANE NOTTINGHAM NOTTINGHAMSHIRE NG1 6DN |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED PHILIP JONATHAN RADNELL |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LAMB |
| 22/08/1122 August 2011 | Annual return made up to 2 August 2010 with full list of shareholders |
| 22/08/1122 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST PETERS HOUSE (NOMINEES) LIMITED / 02/08/2010 |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ROBINSON |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/09/101 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 809-REG INT IN SHARES DISC TO PUB CO |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD HOLMES / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERT CAIRNS / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIOTT / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE DIANA ROBINSON / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY ALICIA LAMB / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART ASPINALL / 02/08/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARTYN ROGERS / 02/08/2010 |
| 01/09/101 September 2010 | SAIL ADDRESS CREATED |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 08/09/098 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | REGISTERED OFFICE CHANGED ON 04/07/2009 FROM 21 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7PP |
| 18/05/0918 May 2009 | DIRECTOR APPOINTED DAVID ELLIOTT |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GASKELL |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 21 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAM NG2 7PP |
| 06/10/036 October 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | NEW SECRETARY APPOINTED |
| 12/07/0312 July 2003 | SECRETARY RESIGNED |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 12/07/0312 July 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 05/04/03 TO 31/07/03 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 11/11/9811 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/981 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 03/10/973 October 1997 | RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: 208 POLPERRO WAY HUCKNALL NOTTS NG15 6NQ |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED |
| 19/08/9419 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9419 August 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | S386 DISP APP AUDS 26/08/93 |
| 11/08/9311 August 1993 | RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 05/04/93 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 05/04/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 07/09/927 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9224 August 1992 | COMPANY NAME CHANGED 208 POLPERRO WAY MANAGEMENT COMP ANY LIMITED CERTIFICATE ISSUED ON 25/08/92 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 22/07/9122 July 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 15/06/9015 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 14/08/8914 August 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 208 POLPERRO WAY HUCKNALL NOTTS |
| 14/08/8914 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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