| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR APPOINTED TOM ERIK MARKO ERANDER |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MASON |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-15 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-03-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-02-17 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR SAMI-JUKKA PAUNI |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY MASON |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O`DEA |
| 2014-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN YOUNG |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-17 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 2013-06-24 |
delete company_previous_name POLARCUP LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents 17/02/13 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY WILKINS |
| 2012-03-16 |
update statutory_documents 17/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-30 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-17 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SAINT LAURENCE O`DEA / 17/02/2010 |
| 2009-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM BARTON |
| 2009-04-20 |
update statutory_documents SECRETARY APPOINTED MR GREGORY WILKINS |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN PLAYER |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-03 |
update statutory_documents RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 2002-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 1999-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-04 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 1996-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/94 |
| 1994-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents S386 DISP APP AUDS 23/03/93 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents COMPANY NAME CHANGED
POLARCUP LIMITED
CERTIFICATE ISSUED ON 01/01/93 |
| 1992-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/92 FROM:
FOLLY ROAD
ROUNDWAY
DEVIZES
WILTSHIRE SN10 2HT |
| 1992-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-13 |
update statutory_documents RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 1991-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 15/02/91; NO CHANGE OF MEMBERS |
| 1990-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-09-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION |