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POLGRADE CO.LIMITED

Company number 00811955

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 40.00	View PDF Statement of capital on 10 January 2020 GBP 40.00 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 09/01/20	View PDF Solvency Statement dated 09/01/20 - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
26 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	View PDF Previous accounting period shortened from 30 March 2019 to 29 March 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
13 May 2019	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2018	PSC01	Notification of Batsheva Werzberger as a person with significant control on 26 December 2016	View PDF Notification of Batsheva Werzberger as a person with significant control on 26 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
04 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
08 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 80	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 80 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
30 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 80	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 80 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
29 Dec 2013	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 80	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 80 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AR01	Annual return made up to 28 December 2012 with full list of shareholders	View PDF Annual return made up to 28 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 8 pages (8 pages)

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POLGRADE CO.LIMITED

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