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POLAR MANUFACTURING LTD

Company number 07821431

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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)
29 Aug 2018 AD01 Registered office address changed from Unit 6 & 7 Wymondham Business Centre Eleven Mile Lane Wymondham Norfolk NR18 9JL to Unit 35a Bowthorpe Industrial Estate Barnard Road Norwich Norfolk NR5 9JB on 29 August 2018
30 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
30 Nov 2017 PSC04 Change of details for Mr Michael Jason David Harris as a person with significant control on 3 November 2017
28 Nov 2017 CH01 Director's details changed for Mrs Rebecca Harris on 3 November 2017
28 Nov 2017 CH01 Director's details changed for Mr Michael Jason David Harris on 3 November 2017
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 MR04 Satisfaction of charge 078214310002 in full
19 Jan 2017 MR01 Registration of charge 078214310007, created on 19 January 2017
14 Nov 2016 MR04 Satisfaction of charge 078214310003 in full
14 Nov 2016 MR04 Satisfaction of charge 078214310004 in full
11 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
14 Sep 2016 MR01 Registration of charge 078214310006, created on 13 September 2016
05 Sep 2016 MR01 Registration of charge 078214310005, created on 1 September 2016
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 SH10 Particulars of variation of rights attached to shares
23 May 2016 SH08 Change of share class name or designation
20 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016 CC04 Statement of company's objects
22 Mar 2016 MR04 Satisfaction of charge 1 in full
20 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
20 Nov 2015 CH01 Director's details changed for Mrs Rebecca Harris on 20 November 2015
20 Nov 2015 CH01 Director's details changed for Mr Michael Jason David Harris on 20 November 2015
21 Aug 2015 MR01 Registration of charge 078214310003, created on 21 August 2015
21 Aug 2015 MR01 Registration of charge 078214310004, created on 21 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014