POLGRADE CO.LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 29 => 28
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-28
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2022-12-21 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-12-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-29 => 2021-12-29
2021-03-25 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2020-07-07 delete address 263,DURHAM ROAD GATESHEAD NE9 5AD
2020-07-07 insert address 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH UNITED KINGDOM M25 0TL
2020-07-07 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-07-07 update registered_address
2020-07-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE SCHLEIDER
2020-07-02 update statutory_documents CESSATION OF BATSHEVA WERZBERGER AS A PSC
2020-06-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / BATSHEVA WERZBERGER / 15/01/2020
2020-06-25 update statutory_documents CESSATION OF MAX HAROLD STEINBERG AS A PSC
2020-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 263,DURHAM ROAD GATESHEAD NE9 5AD
2020-02-17 update statutory_documents DIRECTOR APPOINTED MR MOSHE SCHLEIDER
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX STEINBERG
2020-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY STEINBERG
2020-01-16 update statutory_documents 16/01/20 STATEMENT OF CAPITAL GBP 80
2020-01-15 update statutory_documents SOLVENCY STATEMENT DATED 15/01/20
2020-01-15 update statutory_documents REDUCE ISSUED CAPITAL 15/01/2020
2020-01-15 update statutory_documents 15/01/20 STATEMENT OF CAPITAL GBP 40.00
2020-01-15 update statutory_documents STATEMENT BY DIRECTORS
2020-01-14 update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 80
2020-01-10 update statutory_documents SOLVENCY STATEMENT DATED 09/01/20
2020-01-10 update statutory_documents REDUCE ISSUED CAPITAL 09/01/2020
2020-01-10 update statutory_documents 10/01/20 STATEMENT OF CAPITAL GBP 40.00
2020-01-10 update statutory_documents STATEMENT BY DIRECTORS
2020-01-07 update account_ref_day 30 => 29
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-29
2019-12-26 update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019
2019-12-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES
2019-06-20 update num_mort_outstanding 2 => 0
2019-06-20 update num_mort_satisfied 8 => 10
2019-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2019-05-13 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-12 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2018-07-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATSHEVA WERZBERGER
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-01-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-30 => 2017-12-30
2016-11-07 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-30 => 2016-12-30
2016-01-08 update returns_last_madeup_date 2014-12-28 => 2015-12-28
2016-01-08 update returns_next_due_date 2016-01-25 => 2017-01-25
2016-01-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-12-30 update statutory_documents 28/12/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-30 => 2015-12-30
2015-01-14 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-28 => 2014-12-28
2015-01-07 update returns_next_due_date 2015-01-25 => 2016-01-25
2014-12-30 update statutory_documents 28/12/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-30 => 2014-12-30
2014-01-07 update returns_last_madeup_date 2012-12-28 => 2013-12-28
2014-01-07 update returns_next_due_date 2014-01-25 => 2015-01-25
2014-01-02 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-12-29 update statutory_documents 28/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-30 => 2013-12-30
2013-06-24 update returns_last_madeup_date 2011-12-28 => 2012-12-28
2013-06-24 update returns_next_due_date 2013-01-25 => 2014-01-25
2012-12-28 update statutory_documents 28/12/12 FULL LIST
2012-12-18 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-01-23 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-12-28 update statutory_documents 28/12/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-28 update statutory_documents 28/12/10 FULL LIST
2010-01-22 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-29 update statutory_documents 28/12/09 FULL LIST
2009-01-28 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2009-01-13 update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/07
2007-12-31 update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-03-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-03-16 update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03 update statutory_documents SECRETARY RESIGNED
2006-01-03 update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-05 update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-01-17 update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-01-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30 update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-01-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08 update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-12-13 update statutory_documents NEW SECRETARY APPOINTED
2001-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19 update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-17 update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16 update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
1998-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-18 update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-12-24 update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
1995-12-15 update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
1995-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-01-03 update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-16 update statutory_documents S252 DISP LAYING ACC 10/11/94
1994-02-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1994-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/93 FROM: 220 DURHAM ROAD GATESHEAD TYNE & WEAR NE8 4JR
1993-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14 update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-16 update statutory_documents DIRECTOR RESIGNED
1992-06-16 update statutory_documents DIRECTOR RESIGNED
1992-01-17 update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1992-01-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
1991-01-10 update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
1990-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1990-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-03-22 update statutory_documents NEW SECRETARY APPOINTED
1990-03-22 update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-07-03 update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS
1989-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-04-25 update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
1988-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1987-06-29 update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS
1987-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-05-28 update statutory_documents RETURN MADE UP TO 18/12/85; FULL LIST OF MEMBERS