Companies House does not verify the accuracy of the information filed

Advanced company search

POPLAR AEGIS LIMITED

Company number 07790821

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jun 2017	AA	Total exemption small company accounts made up to 29 September 2016	View PDF Total exemption small company accounts made up to 29 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	AD01	Registered office address changed from Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU to The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG on 3 November 2016	View PDF Registered office address changed from Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU to The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG on 3 November 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Sep 2015	CH01	Director's details changed for Mr Ben Smith on 28 September 2015	View PDF Director's details changed for Mr Ben Smith on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AD01	Registered office address changed from Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU England to Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU on 28 September 2015	View PDF Registered office address changed from Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU England to Suite 4, Gymphlex Offices Boston Road Horncastle Lincolnshire LN9 6HU on 28 September 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2015	AD01	Registered office address changed from 3 Otago House Allenby Business Village Crofton Road Lincoln Lincolnshire LN3 4NL England to Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU on 23 June 2015	View PDF Registered office address changed from 3 Otago House Allenby Business Village Crofton Road Lincoln Lincolnshire LN3 4NL England to Suite 4 Gymphlex Offices 134 Boston Road Horncastle Lincolnshire LN9 6HU on 23 June 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG to 3 Otago House Allenby Business Village Crofton Road Lincoln Lincolnshire LN3 4NL on 20 January 2015	View PDF Registered office address changed from The Old Farm House Poplar Farm Low Hameringham Horncastle Lincolnshire LN9 6PG to 3 Otago House Allenby Business Village Crofton Road Lincoln Lincolnshire LN3 4NL on 20 January 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
16 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AP01	Appointment of Mr Anthony Ian Smith as a director	View PDF Appointment of Mr Anthony Ian Smith as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?