About

Registered Number: 06583582
Date of Incorporation: 02/05/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: C/O Property Accounts Limited, 59 Castle Street, Reading, RG1 7SN,

 

Polar Bear Services Ltd was founded on 02 May 2008 and has its registered office in Reading, it's status in the Companies House registry is set to "Active". The companies directors are listed as Hopkins, Craig Robert, Porto, Fabiana at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPKINS, Craig Robert 02 May 2008 - 1
PORTO, Fabiana 02 May 2008 23 May 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 25 August 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 08 December 2019
CS01 - N/A 16 April 2019
AA - Annual Accounts 31 December 2018
MR01 - N/A 18 October 2018
MR01 - N/A 23 June 2018
MR01 - N/A 14 June 2018
CS01 - N/A 24 May 2018
TM01 - Termination of appointment of director 23 May 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 15 May 2017
MR01 - N/A 03 November 2016
MR01 - N/A 18 October 2016
MA - Memorandum and Articles 09 June 2016
AA - Annual Accounts 30 May 2016
AR01 - Annual Return 19 May 2016
AD04 - Change of location of company records to the registered office 19 May 2016
RESOLUTIONS - N/A 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AA - Annual Accounts 27 December 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 16 December 2014
AA01 - Change of accounting reference date 16 December 2014
AR01 - Annual Return 18 May 2014
AA - Annual Accounts 28 February 2014
MR01 - N/A 26 October 2013
AR01 - Annual Return 04 May 2013
AR01 - Annual Return 31 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
CH01 - Change of particulars for director 31 January 2013
CH01 - Change of particulars for director 31 January 2013
AD01 - Change of registered office address 31 January 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 31 January 2013
RT01 - Application for administrative restoration to the register 31 January 2013
GAZ2 - Second notification of strike-off action in London Gazette 18 September 2012
GAZ1 - First notification of strike-off action in London Gazette 05 June 2012
AR01 - Annual Return 30 May 2011
CH01 - Change of particulars for director 30 May 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2011
CH01 - Change of particulars for director 30 May 2011
CH03 - Change of particulars for secretary 30 May 2011
AA - Annual Accounts 21 February 2011
AD01 - Change of registered office address 21 February 2011
AR01 - Annual Return 01 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 June 2010
CH01 - Change of particulars for director 30 May 2010
CH01 - Change of particulars for director 30 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 May 2010
AA - Annual Accounts 17 April 2010
363a - Annual Return 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
288c - Notice of change of directors or secretaries or in their particulars 19 June 2009
287 - Change in situation or address of Registered Office 11 August 2008
NEWINC - New incorporation documents 02 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 October 2018 Outstanding

N/A

A registered charge 22 June 2018 Outstanding

N/A

A registered charge 04 June 2018 Outstanding

N/A

A registered charge 20 October 2016 Outstanding

N/A

A registered charge 18 October 2016 Outstanding

N/A

A registered charge 25 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.