About

Registered Number: 04384112
Date of Incorporation: 28/02/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Polar Glaze Windows Doors & Conservatories Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Paul 03 October 2005 - 1
ROGERS, Peter 03 October 2005 - 1
ROGERS, Lester Eric Raymond 03 May 2002 03 October 2005 1
TUCKETT, Claire 03 May 2002 03 October 2005 1

Filing History

Document Type Date
PSC04 - N/A 02 October 2020
CS01 - N/A 01 October 2020
CH01 - Change of particulars for director 01 October 2020
AA - Annual Accounts 24 July 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 10 September 2018
MR01 - N/A 24 August 2018
AA - Annual Accounts 31 July 2018
PSC07 - N/A 18 January 2018
PSC07 - N/A 18 January 2018
PSC02 - N/A 18 January 2018
RESOLUTIONS - N/A 06 December 2017
RESOLUTIONS - N/A 06 December 2017
MR01 - N/A 28 November 2017
RESOLUTIONS - N/A 27 October 2017
CS01 - N/A 15 September 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 04 March 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 15 May 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 02 August 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 04 July 2008
287 - Change in situation or address of Registered Office 01 July 2008
363a - Annual Return 29 February 2008
RESOLUTIONS - N/A 13 August 2007
RESOLUTIONS - N/A 13 August 2007
AA - Annual Accounts 13 August 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2007
AA - Annual Accounts 12 January 2007
225 - Change of Accounting Reference Date 21 December 2006
353 - Register of members 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
363a - Annual Return 08 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
CERTNM - Change of name certificate 17 October 2005
363s - Annual Return 13 June 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 11 March 2005
AA - Annual Accounts 13 April 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 18 March 2003
287 - Change in situation or address of Registered Office 20 September 2002
RESOLUTIONS - N/A 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
NEWINC - New incorporation documents 28 February 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 August 2018 Outstanding

N/A

A registered charge 24 November 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.