POLGAIN LIMITED

03367952
SCHOOL LANE SPROWSTON NORWICH NORFOLK NR7 8TL

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2024 officers Termination of appointment of secretary (Emma Jane Colby) 1 Buy now
02 Apr 2024 accounts Annual Accounts 14 Buy now
19 Jan 2024 officers Termination of appointment of director (Peter George Colby) 1 Buy now
18 Dec 2023 officers Appointment of director (Emma Jane Colby) 2 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 accounts Annual Accounts 14 Buy now
16 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Peter George Colby) 2 Buy now
01 Mar 2022 accounts Annual Accounts 14 Buy now
10 Jan 2022 officers Change of particulars for secretary (Emma Jane Colby) 1 Buy now
07 Jan 2022 officers Termination of appointment of secretary (Michael John Sutton) 1 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 13 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 14 Buy now
15 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 accounts Annual Accounts 14 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2018 accounts Annual Accounts 14 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Jun 2017 resolution Resolution 1 Buy now
09 Mar 2017 accounts Annual Accounts 12 Buy now
20 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
20 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
06 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 capital Return of Allotment of shares 3 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2016 accounts Annual Accounts 12 Buy now
21 Oct 2015 officers Appointment of director (Mr Simon William Beckett) 2 Buy now
28 Aug 2015 annual-return Annual Return 4 Buy now
21 Feb 2015 accounts Annual Accounts 11 Buy now
15 Aug 2014 annual-return Annual Return 4 Buy now
15 Aug 2014 officers Change of particulars for secretary (Michael John Sutton) 1 Buy now
19 Feb 2014 accounts Annual Accounts 13 Buy now
16 Aug 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 accounts Annual Accounts 13 Buy now
28 Aug 2012 annual-return Annual Return 4 Buy now
02 Mar 2012 accounts Annual Accounts 15 Buy now
22 Aug 2011 annual-return Annual Return 4 Buy now
10 May 2011 accounts Annual Accounts 15 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 15 Buy now
08 Jun 2010 officers Termination of appointment of director (Anthony Day) 1 Buy now
19 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
09 Jul 2009 accounts Annual Accounts 16 Buy now
10 Feb 2009 address Registered office changed on 10/02/2009 from holland court the close norwich NR1 4DY 1 Buy now
10 Feb 2009 address Location of register of members 1 Buy now
15 Aug 2008 annual-return Return made up to 15/08/08; full list of members 4 Buy now
01 Jul 2008 accounts Annual Accounts 16 Buy now
15 Aug 2007 annual-return Return made up to 15/08/07; full list of members 3 Buy now
26 Mar 2007 accounts Annual Accounts 15 Buy now
15 Aug 2006 annual-return Return made up to 15/08/06; full list of members 3 Buy now
19 Jun 2006 officers Secretary's particulars changed 1 Buy now
18 May 2006 officers New secretary appointed 2 Buy now
08 Feb 2006 accounts Annual Accounts 13 Buy now
15 Aug 2005 annual-return Return made up to 15/08/05; full list of members 3 Buy now
15 Aug 2005 address Location of register of members 1 Buy now
08 Feb 2005 accounts Annual Accounts 14 Buy now
20 Aug 2004 annual-return Return made up to 15/08/04; no change of members 4 Buy now
10 Jun 2004 accounts Annual Accounts 13 Buy now
18 Nov 2003 officers Director's particulars changed 1 Buy now
13 Nov 2003 officers Secretary's particulars changed 1 Buy now
26 Aug 2003 annual-return Return made up to 15/08/03; full list of members 5 Buy now
17 Jun 2003 annual-return Return made up to 09/05/03; full list of members 5 Buy now
04 Jun 2003 accounts Annual Accounts 19 Buy now
03 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 2003 accounts Accounting reference date extended from 31/05/02 to 30/09/02 1 Buy now
18 Jun 2002 officers New secretary appointed 2 Buy now
18 Jun 2002 officers Secretary resigned 1 Buy now
16 May 2002 annual-return Return made up to 09/05/02; full list of members 7 Buy now
03 Apr 2002 accounts Annual Accounts 2 Buy now
15 Mar 2002 officers New secretary appointed 2 Buy now
15 Mar 2002 officers Director resigned 1 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
07 Mar 2002 officers Secretary resigned 1 Buy now
05 Jul 2001 annual-return Return made up to 09/05/01; full list of members 6 Buy now
22 Feb 2001 accounts Annual Accounts 2 Buy now
25 Aug 2000 accounts Annual Accounts 2 Buy now
07 Jun 2000 annual-return Return made up to 09/05/00; full list of members 6 Buy now
25 May 1999 annual-return Return made up to 09/05/99; full list of members 4 Buy now
15 Oct 1998 address Registered office changed on 15/10/98 from: holland court the close norwich NR1 4DY 1 Buy now
01 Oct 1998 annual-return Return made up to 09/05/98; full list of members 6 Buy now
14 Sep 1998 accounts Annual Accounts 1 Buy now
14 Sep 1998 resolution Resolution 1 Buy now
14 Sep 1998 officers Director resigned 1 Buy now
14 Sep 1998 officers Secretary resigned 1 Buy now
14 Sep 1998 officers New secretary appointed 2 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
14 Sep 1998 officers New director appointed 2 Buy now
11 Sep 1998 resolution Resolution 2 Buy now
31 May 1997 address Registered office changed on 31/05/97 from: classic house 174/180 old street london EC1V 9BP 1 Buy now
09 May 1997 incorporation Incorporation Company 20 Buy now