| Date | Description |
|---|
| 2024-04-08 |
delete address CREST HOUSE 102-104 CHURCH ROAD TEDDINGTON MIDDLESEX TW11 8PY |
| 2024-04-08 |
insert address 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK UNITED KINGDOM NR3 1RU |
| 2024-04-08 |
update registered_address |
| 2024-03-13 |
delete address Crest House,
102-104 Church Road,
Teddington,
Middlesex, TW11 8PY |
| 2024-03-13 |
delete address Crest House, 102-104 Church Road, Teddington, TW11 8PY |
| 2024-03-13 |
delete index_pages_linkeddomain ursa.com |
| 2024-03-13 |
insert address 1 St James Court
Whitefriars
Norwich
Norfolk
NR3 1RU |
| 2024-03-13 |
insert index_pages_linkeddomain thenbs.com |
| 2024-03-13 |
update primary_contact Crest House,
102-104 Church Road,
Teddington,
Middlesex, TW11 8PY => 1 St James Court
Whitefriars
Norwich
Norfolk
NR3 1RU |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
CREST HOUSE
102-104 CHURCH ROAD
TEDDINGTON
MIDDLESEX
TW11 8PY |
| 2023-09-22 |
delete privacy_emails pr..@ursa.com |
| 2023-09-22 |
delete email pr..@ursa.com |
| 2023-09-22 |
insert email pr..@etexgroup.com |
| 2023-07-16 |
update founded_year 1905 => null |
| 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 |
| 2023-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2022-10-20 |
delete personal_emails ia..@ursa.com |
| 2022-10-20 |
delete personal_emails ka..@ursa.com |
| 2022-10-20 |
delete personal_emails mi..@ursa.com |
| 2022-10-20 |
insert personal_emails ia..@etexgroup.com |
| 2022-10-20 |
insert personal_emails ka..@etexgroup.com |
| 2022-10-20 |
insert personal_emails mi..@etexgroup.com |
| 2022-10-20 |
delete email ia..@ursa.com |
| 2022-10-20 |
delete email ka..@ursa.com |
| 2022-10-20 |
delete email ma..@ursa.com |
| 2022-10-20 |
delete email mi..@ursa.com |
| 2022-10-20 |
delete email uk..@ursa.com |
| 2022-10-20 |
delete email ur..@ursa.com |
| 2022-10-20 |
insert email ia..@etexgroup.com |
| 2022-10-20 |
insert email ka..@etexgroup.com |
| 2022-10-20 |
insert email ma..@etexgroup.com |
| 2022-10-20 |
insert email mi..@etexgroup.com |
| 2022-10-20 |
insert email te..@etexgroup.com |
| 2022-10-20 |
insert email ur..@etexgroup.com |
| 2022-09-30 |
update statutory_documents DIRECTOR APPOINTED WOJCIECH BARTOSZ SKOREK |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIN AGRAMUNT |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-17 |
update founded_year null => 1905 |
| 2022-06-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2022 |
| 2022-06-15 |
update statutory_documents CESSATION OF JOHN PATRICK GRAYKEN AS A PSC |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-26 |
update person_title Michael Robinson: UK Commercial Manager => Commercial Manager UK & Ireland |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN LOZANO AGRAMUNT / 24/03/2021 |
| 2021-02-08 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 6897500.61 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KEMP |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANA MARTINEZ |
| 2018-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK GRAYKEN |
| 2018-04-10 |
update statutory_documents CESSATION OF GEORGE ROBERTS AS A PSC |
| 2018-04-10 |
update statutory_documents CESSATION OF HENRY KRAVIS AS A PSC |
| 2017-12-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-12-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED ANA ISABEL LLUCH MARTINEZ |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MICHEL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-14 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-20 |
update statutory_documents 27/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED JOAQUIN LOZANO AGRAMUNT |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE ALARCÃN |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED JORGE ALEJANDRE ALARCÃN |
| 2016-03-17 |
update statutory_documents DIRECTOR APPOINTED KOENRAAD ROBERT SLOS |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FEDERICO GIL DE LA PUENTE |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAQUIN AGRAMUNT |
| 2016-02-12 |
update num_mort_charges 1 => 2 |
| 2016-02-12 |
update num_mort_outstanding 0 => 1 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037580680002 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-10 |
update num_mort_outstanding 1 => 0 |
| 2015-06-10 |
update num_mort_satisfied 0 => 1 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-10 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-26 |
update statutory_documents 27/03/15 FULL LIST |
| 2015-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037580680001 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-06-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-05-14 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-26 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 27/03/13 FULL LIST |
| 2013-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037580680001 |
| 2013-01-29 |
update statutory_documents SOLVENCY STATEMENT DATED 11/01/13 |
| 2013-01-29 |
update statutory_documents 29/01/13 STATEMENT OF CAPITAL GBP 4147500.58 |
| 2013-01-15 |
update statutory_documents REDUCE ISSUED CAPITAL 11/01/2013 |
| 2013-01-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-08 |
update statutory_documents ADOPT ARTICLES 11/12/2012 |
| 2013-01-08 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 8876031.98 |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-10 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR APPOINTED MR FEDERICO GIL DE LA PUENTE |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLES DELESVAUX |
| 2011-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTIAN ALEXANDER MICHEL |
| 2011-07-01 |
update statutory_documents DIRECTOR APPOINTED MR. JOAQUIN LOZANO AGRAMUNT |
| 2011-07-01 |
update statutory_documents 27/03/11 FULL LIST |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GREUTER |
| 2011-03-24 |
update statutory_documents APPOINTMENTS/TERMINATION OF OFFICERS.POWERS REVOKED.AUTH TO ADMINISTER, DAILY MANAGEMENT POWERS 01/03/2011 |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents SECRETARY APPOINTED SECRETARY OF COMPANY DAVID KEMP |
| 2010-04-13 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN ERNST GREUTER / 27/03/2010 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLES DELESVAUX / 27/03/2010 |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHAMPTON ROW SECRETARIES LIMITED |
| 2010-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOUTHAMPTON ROW SECRETARIES LIMITED |
| 2010-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2010-01-08 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/09 |
| 2010-01-08 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2009 |
| 2010-01-08 |
update statutory_documents 08/01/10 STATEMENT OF CAPITAL GBP 3815382.50 |
| 2010-01-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED 29/07/09 |
| 2009-09-24 |
update statutory_documents NC INC ALREADY ADJUSTED
29/07/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-23 |
update statutory_documents S366A DISP HOLDING AGM 04/10/06 |
| 2006-10-23 |
update statutory_documents S386 DISP APP AUDS 04/10/06 |
| 2006-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-23 |
update statutory_documents RE-PAYMENT OF DIVIDEND 04/10/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-24 |
update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/04 FROM:
2 CRANE COURT
FLEET STREET
LONDON EC4A 2BL |
| 2004-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-15 |
update statutory_documents COMPANY NAME CHANGED
POLIGLAS LIMITED
CERTIFICATE ISSUED ON 15/06/04 |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-04 |
update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/02 FROM:
4TH FLOOR 31 SOUTHAMPTON ROW
LONDON
WC1B 5NA |
| 2002-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-14 |
update statutory_documents RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 1999-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |