- Company Overview for POLAR AUDIO LIMITED (00957438)
- Filing history for POLAR AUDIO LIMITED (00957438)
- People for POLAR AUDIO LIMITED (00957438)
- Charges for POLAR AUDIO LIMITED (00957438)
- More for POLAR AUDIO LIMITED (00957438)
| 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) |
|---|---|---|---|
| 01 Sep 2016 | AP01 | Appointment of Mr Timothy Neil Riley as a director on 30 August 2016 | |
| 16 Oct 2015 | AR01 |
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
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| 16 Oct 2015 | CH01 | Director's details changed for John Nigel Midgley on 6 January 2015 | |
| 09 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 May 2015 | MR04 | Satisfaction of charge 1 in full | |
| 10 Oct 2014 | AR01 |
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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|
| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 07 Jul 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 10 Jun 2014 | TM01 | Termination of appointment of a director | |
| 03 Jun 2014 | TM02 | Termination of appointment of Vance Harris Services Limited as a secretary | |
| 23 May 2014 | AP04 | Appointment of D & W Services Limited as a secretary | |
| 23 May 2014 | AD01 | Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 23 May 2014 | |
| 07 Feb 2014 | CH04 | Secretary's details changed for Vance Harris Services Limited on 17 December 2013 | |
| 23 Sep 2013 | AR01 | Annual return made up to 12 September 2013 with full list of shareholders | |
| 04 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 10 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 10 Oct 2012 | CH01 | Director's details changed for John Nigel Midgley on 12 September 2012 | |
| 14 May 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 09 May 2012 | AP01 | Appointment of Mr Jonathan Dew-Stanley as a director | |
| 18 Apr 2012 | AD01 | Registered office address changed from 17 Albert Drive Burgess Hill West Sussex RH15 9TN on 18 April 2012 | |
| 28 Sep 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 15 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 02 Nov 2010 | CH04 | Secretary's details changed for Vance Harris Services Limited on 12 September 2010 |