POLKACREST NORTH WEST LIMITED

02477171
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 11 Buy now
16 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 73 Buy now
16 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 Nov 2023 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
15 Aug 2023 accounts Annual Accounts 11 Buy now
15 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 76 Buy now
15 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
15 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
09 May 2023 officers Termination of appointment of director (Kristian Dales) 1 Buy now
09 May 2023 officers Appointment of director (Oriol Segarra) 2 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
08 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
03 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Mar 2022 insolvency Solvency Statement dated 01/03/22 2 Buy now
03 Mar 2022 resolution Resolution 2 Buy now
30 Apr 2021 accounts Annual Accounts 10 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Kristian Dales) 2 Buy now
06 Apr 2021 officers Termination of appointment of director (Robin Randall) 1 Buy now
23 Mar 2021 officers Change of particulars for corporate director (Grupo Tradebe Medioambiente Sl) 1 Buy now
27 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 10 Buy now
07 Oct 2019 accounts Annual Accounts 11 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Nov 2018 officers Appointment of corporate director (Grupo Tradebe Medioambiente Sl) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Tradebe Management Sl) 1 Buy now
05 Nov 2018 officers Termination of appointment of director (Robert Molenaar) 1 Buy now
17 Oct 2018 officers Appointment of director (Mr Robin Randall) 2 Buy now
06 Oct 2018 accounts Annual Accounts 8 Buy now
17 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 9 Buy now
03 May 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 officers Termination of appointment of director (James Stewart Mcgown) 1 Buy now
09 Nov 2015 accounts Annual Accounts 8 Buy now
29 Oct 2015 mortgage Registration of a charge 111 Buy now
14 Oct 2015 officers Appointment of director (Mr Robert Molenaar) 2 Buy now
01 May 2015 annual-return Annual Return 6 Buy now
01 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jan 2015 officers Change of particulars for director (Mr Victor Creixell De Villalonga) 2 Buy now
02 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 7 Buy now
22 Apr 2014 address Move Registers To Sail Company 1 Buy now
22 Apr 2014 address Change Sail Address Company 1 Buy now
08 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Oct 2013 officers Appointment of secretary (Mr Jordi Creixell Sureda) 2 Buy now
08 Oct 2013 officers Termination of appointment of secretary (Mark Thompson) 1 Buy now
08 Oct 2013 officers Appointment of corporate director (Tradebe Management Sl) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr James Stewart Mcgown) 2 Buy now
08 Oct 2013 officers Appointment of director (Mr Victor Creixell De Villalonga) 2 Buy now
08 Oct 2013 officers Termination of appointment of director (Nigel Middleton) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (Christophe Chapron) 1 Buy now
08 Oct 2013 officers Termination of appointment of director (David Palmer-Jones) 1 Buy now
08 Oct 2013 resolution Resolution 27 Buy now
26 Sep 2013 mortgage Registration of a charge 26 Buy now
09 Sep 2013 accounts Annual Accounts 12 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
25 Feb 2013 officers Termination of appointment of secretary (Joan Knight) 1 Buy now
14 Feb 2013 officers Appointment of secretary (Mr Mark Hedley Thompson) 1 Buy now
10 Jul 2012 accounts Annual Accounts 15 Buy now
16 Apr 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 18 Buy now
10 May 2011 officers Termination of appointment of secretary (Mark Thompson) 1 Buy now
10 May 2011 officers Appointment of secretary (Mrs Joan Knight) 1 Buy now
07 Apr 2011 annual-return Annual Return 6 Buy now
06 Oct 2010 resolution Resolution 1 Buy now
06 Oct 2010 auditors Auditors Resignation Company 1 Buy now
07 Sep 2010 accounts Annual Accounts 18 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
14 Jan 2010 officers Termination of appointment of director (Ian Sexton) 2 Buy now
13 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2010 officers Appointment of secretary (Mark Hedley Thompson) 4 Buy now
13 Jan 2010 officers Appointment of director (Christophe Andre Bernard Chapron) 3 Buy now
13 Jan 2010 officers Appointment of director (David Palmer-Jones) 3 Buy now
13 Jan 2010 officers Termination of appointment of secretary (Matthew Mcgeehan) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (David Sargent) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (John Boast) 2 Buy now
13 Jan 2010 officers Termination of appointment of director (Matthew Mcgeehan) 2 Buy now
27 Jul 2009 accounts Annual Accounts 16 Buy now
29 Apr 2009 annual-return Return made up to 02/04/09; full list of members 4 Buy now
29 Apr 2009 address Location of register of members 1 Buy now
02 Nov 2008 officers Director appointed john boast 2 Buy now
14 Oct 2008 officers Appointment terminated director melvin cohen 1 Buy now
14 Aug 2008 officers Director appointed melvin cohen 2 Buy now
06 Aug 2008 accounts Annual Accounts 18 Buy now
17 Jul 2008 officers Appointment terminated director brian haley 1 Buy now
29 Apr 2008 annual-return Return made up to 02/04/08; full list of members 4 Buy now
29 Apr 2008 officers Director's change of particulars / ian sexton / 01/04/2008 1 Buy now
15 Nov 2007 auditors Auditors Resignation Company 1 Buy now
30 Oct 2007 incorporation Memorandum Articles 13 Buy now