17 POLWORTH ROAD LIMITED

05030428
45 TANKERVILLE ROAD LONDON ENGLAND SW16 5LW

Documents

Documents
Date Category Description Pages
13 Jul 2024 accounts Annual Accounts 5 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2023 accounts Annual Accounts 6 Buy now
01 Aug 2023 officers Termination of appointment of director (Ernest Obeng) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Satish Baurhoo) 1 Buy now
01 Aug 2023 officers Termination of appointment of director (Tahir Ahmed) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr Ernest Obeng) 2 Buy now
28 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
23 Nov 2022 accounts Annual Accounts 4 Buy now
06 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 3 Buy now
06 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2020 accounts Annual Accounts 3 Buy now
08 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2019 accounts Annual Accounts 2 Buy now
17 Aug 2019 officers Change of particulars for director (Julia Kathryn Sybil Clark) 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Ernest Obeng) 2 Buy now
16 Aug 2019 officers Change of particulars for director (Mr Satish Baurhoo) 2 Buy now
16 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Aug 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Aug 2019 officers Appointment of director (Mr Tahir Ahmed) 2 Buy now
18 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 accounts Annual Accounts 2 Buy now
16 Feb 2017 officers Change of particulars for secretary (Julia Kathryn Sybil Clark) 1 Buy now
16 Feb 2017 officers Change of particulars for director (Julia Kathryn Sybil Clark) 2 Buy now
14 Feb 2017 officers Termination of appointment of director (Emma Louise Manton) 1 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
13 Feb 2017 officers Appointment of director (Mr Ernest Obeng) 2 Buy now
13 Feb 2017 officers Termination of appointment of director (Paul Steven Davison) 1 Buy now
30 Nov 2016 accounts Annual Accounts 3 Buy now
01 Feb 2016 annual-return Annual Return 10 Buy now
12 Nov 2015 accounts Annual Accounts 4 Buy now
30 Jan 2015 annual-return Annual Return 10 Buy now
06 Nov 2014 accounts Annual Accounts 4 Buy now
18 Feb 2014 annual-return Annual Return 10 Buy now
31 Oct 2013 accounts Annual Accounts 3 Buy now
05 Feb 2013 annual-return Annual Return 10 Buy now
09 Nov 2012 accounts Annual Accounts 4 Buy now
14 Mar 2012 annual-return Annual Return 10 Buy now
03 Nov 2011 accounts Annual Accounts 4 Buy now
16 Mar 2011 annual-return Annual Return 10 Buy now
02 Nov 2010 accounts Annual Accounts 4 Buy now
25 Mar 2010 annual-return Annual Return 8 Buy now
25 Mar 2010 address Move Registers To Sail Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (Emma Louise Manton) 2 Buy now
24 Mar 2010 address Change Sail Address Company 1 Buy now
24 Mar 2010 officers Change of particulars for director (Elaine Macadam) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Satish Baurhoo) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Paul Steven Davison) 2 Buy now
24 Mar 2010 officers Change of particulars for director (Julia Kathryn Sybil Clark) 2 Buy now
30 Nov 2009 accounts Annual Accounts 4 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from 49 banchory road london SE3 8SL 1 Buy now
13 May 2009 annual-return Return made up to 30/01/09; full list of members 5 Buy now
27 Apr 2009 annual-return Return made up to 30/01/08; full list of members 5 Buy now
17 Feb 2009 accounts Annual Accounts 4 Buy now
23 Oct 2008 address Registered office changed on 23/10/2008 from flat 3 17 polworth road london SW16 2ET 1 Buy now
08 Jan 2008 accounts Annual Accounts 4 Buy now
17 May 2007 accounts Annual Accounts 4 Buy now
08 Mar 2007 annual-return Return made up to 30/01/07; full list of members 9 Buy now
09 Oct 2006 address Registered office changed on 09/10/06 from: 17 polworth road london SW16 2ET 1 Buy now
07 Mar 2006 annual-return Return made up to 30/01/06; full list of members 9 Buy now
15 Dec 2005 address Registered office changed on 15/12/05 from: flat 4 17 polworth road streatham london SW16 2ET 1 Buy now
15 Dec 2005 accounts Annual Accounts 2 Buy now
25 Oct 2005 officers Director's particulars changed 1 Buy now
09 Feb 2005 annual-return Return made up to 30/01/05; full list of members 9 Buy now
01 Nov 2004 officers New secretary appointed;new director appointed 2 Buy now
15 Oct 2004 officers Secretary's particulars changed 1 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
28 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
27 Sep 2004 address Registered office changed on 27/09/04 from: 17 polworth road london SW16 6NS 1 Buy now
17 Sep 2004 officers Director resigned 1 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 21 st ann's park road wandsworth london SW18 2RW 1 Buy now
10 Sep 2004 officers Secretary resigned 1 Buy now
03 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 officers New director appointed 2 Buy now
05 May 2004 capital Ad 30/01/04--------- £ si 4@1=4 £ ic 1/5 2 Buy now
05 May 2004 officers Secretary resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 May 2004 address Registered office changed on 05/05/04 from: 42-46 high street esher surrey KT10 9QY 1 Buy now
05 May 2004 officers New secretary appointed 2 Buy now
05 May 2004 officers New director appointed 2 Buy now
30 Jan 2004 incorporation Incorporation Company 16 Buy now