POLOFIX LIMITED - History of Changes


DateDescription
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, NO UPDATES
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-28 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-19 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-25 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-06 update statutory_documents CESSATION OF PAUL ROBERTS AS A PSC
2020-11-06 update statutory_documents CESSATION OF SCOTT MITCHELL DAVIDSON AS A PSC
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2020-10-10 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-02-19 update statutory_documents DISS40 (DISS40(SOAD))
2020-02-18 update statutory_documents FIRST GAZETTE
2020-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-16 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2018-07-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-07-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-06-27 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-08-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-07-29 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-06-26 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-02-11 update returns_next_due_date 2015-12-27 => 2016-12-27
2016-01-20 update statutory_documents 29/11/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-07-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-06-26 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-10 update statutory_documents 29/11/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-11 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address CHALK PIT FARM THEALE READING BERKSHIRE UNITED KINGDOM RG7 5EE
2014-01-07 insert address CHALK PIT FARM THEALE READING BERKSHIRE RG7 5EE
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-29 => 2013-11-29
2014-01-07 update returns_next_due_date 2013-12-27 => 2014-12-27
2013-12-15 update statutory_documents 29/11/13 FULL LIST
2013-07-02 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-07-02 update accounts_last_madeup_date null => 2012-10-31
2013-07-02 update accounts_next_due_date 2013-05-13 => 2014-07-31
2013-06-26 update accounts_next_due_date 2013-05-08 => 2013-05-13
2013-06-25 update account_ref_month 8 => 10
2013-06-23 update returns_last_madeup_date 2012-08-08 => 2012-11-29
2013-06-23 update returns_next_due_date 2013-09-05 => 2013-12-27
2013-06-22 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2013-06-22 update returns_last_madeup_date null => 2012-08-08
2013-06-22 update returns_next_due_date 2012-09-05 => 2013-09-05
2013-06-11 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-03-09 update statutory_documents PREVEXT FROM 31/08/2012 TO 31/10/2012
2012-11-29 update statutory_documents 29/11/12 FULL LIST
2012-09-06 update statutory_documents 08/08/12 FULL LIST
2012-09-05 update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 20
2012-09-04 update statutory_documents DIRECTOR APPOINTED MR CRAIG KELLY
2012-09-04 update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERTS
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG KELLY
2012-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERTS
2012-03-08 update statutory_documents COMPANY NAME CHANGED DEWSTAR TRADING LIMITED CERTIFICATE ISSUED ON 08/03/12
2012-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-03-07 update statutory_documents DIRECTOR APPOINTED ANDREW CHARLES HINE
2012-03-07 update statutory_documents DIRECTOR APPOINTED MRS ROBYN ANNE HINE
2012-03-07 update statutory_documents 08/08/11 STATEMENT OF CAPITAL GBP 20
2012-03-06 update statutory_documents DIRECTOR APPOINTED CRAIG KELLY
2012-03-06 update statutory_documents DIRECTOR APPOINTED PAUL ROBERTS
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-08-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION