Established in 1988, Polar Properties Ltd are based in Warwickshire, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed as Evans, Stephen, Evans, Valerie Berridge, Hardy, Janet, Hardy, Richard Michael. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Valerie Berridge | N/A | - | 1 |
HARDY, Janet | N/A | - | 1 |
HARDY, Richard Michael | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Stephen | 31 October 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 August 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 14 November 2019 | |
CS01 - N/A | 30 November 2018 | |
AA - Annual Accounts | 07 November 2018 | |
CS01 - N/A | 01 December 2017 | |
AA - Annual Accounts | 11 October 2017 | |
CS01 - N/A | 28 November 2016 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AA - Annual Accounts | 19 November 2013 | |
AD01 - Change of registered office address | 02 August 2013 | |
AR01 - Annual Return | 17 December 2012 | |
AA - Annual Accounts | 05 September 2012 | |
AA - Annual Accounts | 06 December 2011 | |
AR01 - Annual Return | 01 December 2011 | |
AP03 - Appointment of secretary | 01 December 2011 | |
TM02 - Termination of appointment of secretary | 30 November 2011 | |
AD01 - Change of registered office address | 21 October 2011 | |
AR01 - Annual Return | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
CH01 - Change of particulars for director | 15 December 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH04 - Change of particulars for corporate secretary | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 04 December 2008 | |
AA - Annual Accounts | 03 October 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 26 September 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363s - Annual Return | 20 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
AA - Annual Accounts | 01 February 2006 | |
363s - Annual Return | 22 December 2005 | |
363s - Annual Return | 13 December 2004 | |
AA - Annual Accounts | 03 November 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 07 November 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 10 August 2002 | |
363s - Annual Return | 11 December 2001 | |
AA - Annual Accounts | 12 October 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
AA - Annual Accounts | 17 January 2001 | |
363s - Annual Return | 08 December 2000 | |
AA - Annual Accounts | 01 February 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 22 January 1999 | |
363s - Annual Return | 07 December 1998 | |
363s - Annual Return | 16 December 1997 | |
AA - Annual Accounts | 20 November 1997 | |
363s - Annual Return | 20 December 1996 | |
AA - Annual Accounts | 17 December 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 05 December 1995 | |
AA - Annual Accounts | 22 January 1995 | |
363s - Annual Return | 11 December 1994 | |
AA - Annual Accounts | 16 January 1994 | |
363s - Annual Return | 15 December 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 14 December 1992 | |
AA - Annual Accounts | 11 February 1992 | |
363b - Annual Return | 09 December 1991 | |
363 - Annual Return | 12 December 1990 | |
AA - Annual Accounts | 16 November 1990 | |
395 - Particulars of a mortgage or charge | 30 August 1990 | |
395 - Particulars of a mortgage or charge | 31 May 1990 | |
395 - Particulars of a mortgage or charge | 04 October 1989 | |
RESOLUTIONS - N/A | 12 January 1989 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 January 1989 | |
288 - N/A | 05 January 1989 | |
287 - Change in situation or address of Registered Office | 09 December 1988 | |
NEWINC - New incorporation documents | 18 November 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 29 August 1990 | Outstanding |
N/A |
Legal charge | 16 May 1990 | Outstanding |
N/A |
Mortgage | 29 September 1989 | Outstanding |
N/A |