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POLON LTD

Company number 05511978

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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)
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
03 Apr 2020 AA Micro company accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
04 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
22 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200
17 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 200
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AD01 Registered office address changed from the Mansley Business Centre Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NQ United Kingdom on 24 April 2014
12 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
11 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Ms Janet Victoria Kennedy - Blackbourn on 9 August 2011
09 Aug 2011 CH01 Director's details changed for Mr Matthew Robert Blackbourn on 9 August 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 CH01 Director's details changed for Ms Janet Victoria Kennedy on 25 August 2010
25 Aug 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 25 August 2010