THREE THE POLYGON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 07/10/247 October 2024 | Micro company accounts made up to 2024-01-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/11/2317 November 2023 | Micro company accounts made up to 2023-01-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-01-31 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 22/01/2122 January 2021 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FELTON |
| 12/10/2012 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 09/02/209 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 23/10/1923 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 10/02/1910 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/10/184 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MS CATHERINE POLLOCK |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN MCKERROW |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 13/06/1613 June 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 22/05/1522 May 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS CHRISTINE AVIS FELTON |
| 25/02/1525 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 24/02/1524 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FELTON |
| 21/10/1421 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 06/02/146 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLYHEAD / 11/02/2013 |
| 12/02/1312 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/02/125 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/08/1115 August 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/02/115 February 2011 | SAIL ADDRESS CHANGED FROM: 21 WORTHY LANE WINCHESTER HAMPSHIRE SO23 7AB UNITED KINGDOM |
| 05/02/115 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLYHEAD / 01/01/2011 |
| 05/02/115 February 2011 | REGISTERED OFFICE CHANGED ON 05/02/2011 FROM 21 WORTHY LANE WINCHESTER HAMPSHIRE SO23 7AB UNITED KINGDOM |
| 03/11/103 November 2010 | SECRETARY APPOINTED MRS CAMILLA REX |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 01/11/2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HOLLYHEAD |
| 26/05/1026 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB |
| 28/04/1028 April 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 18/04/1018 April 2010 | SAIL ADDRESS CREATED |
| 18/04/1018 April 2010 | REGISTERED OFFICE CHANGED ON 18/04/2010 FROM 60 CLARENCE ROAD WIMBLEDON LONDON SW19 8QE |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HARRY FELTON / 01/10/2009 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 01/10/2009 |
| 18/04/1018 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCKERROW / 01/10/2009 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLLYHEAD / 10/01/2010 |
| 02/04/102 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOLLYHEAD / 30/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA MARY REX / 10/10/2009 |
| 19/06/0919 June 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 60 CLARENCE ROAD WIMBLEDON LONDON SW19 8QE |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAMILLA KAY / 16/06/2009 |
| 03/04/093 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 01/09/051 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
| 14/04/0314 April 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00 |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: FLAT 3A THE POLYGON CLAPHAM LONDON SW4 0JG |
| 17/02/0017 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 15/05/9815 May 1998 | S386 DIS APP AUDS 11/05/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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