Polarwall Ltd was registered on 03 July 2002, it's status at Companies House is "Active". There are 4 directors listed as Wheeler, Alexandra, Wheeler, Alan, Wheeler, Vaughan, Hillam, Richard for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Alan | 15 July 2002 | - | 1 |
| WHEELER, Vaughan | 30 March 2020 | - | 1 |
| HILLAM, Richard | 18 February 2004 | 31 December 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHEELER, Alexandra | 15 July 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 August 2020 | |
| AP01 - Appointment of director | 03 April 2020 | |
| AA - Annual Accounts | 18 March 2020 | |
| AA01 - Change of accounting reference date | 18 December 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| PSC04 - N/A | 02 August 2017 | |
| CH03 - Change of particulars for secretary | 02 August 2017 | |
| CS01 - N/A | 02 August 2017 | |
| CH01 - Change of particulars for director | 02 August 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 01 August 2016 | |
| CH03 - Change of particulars for secretary | 29 July 2016 | |
| CH01 - Change of particulars for director | 29 July 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AA01 - Change of accounting reference date | 30 September 2015 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| MR04 - N/A | 30 September 2014 | |
| MR04 - N/A | 30 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| MR01 - N/A | 06 June 2014 | |
| MR05 - N/A | 11 May 2014 | |
| MR04 - N/A | 11 May 2014 | |
| MR04 - N/A | 11 May 2014 | |
| AA - Annual Accounts | 05 November 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AD01 - Change of registered office address | 24 September 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 12 September 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| DISS40 - Notice of striking-off action discontinued | 29 January 2011 | |
| AA - Annual Accounts | 26 January 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 January 2011 | |
| AR01 - Annual Return | 06 August 2010 | |
| CH01 - Change of particulars for director | 06 August 2010 | |
| CH03 - Change of particulars for secretary | 06 August 2010 | |
| AAMD - Amended Accounts | 08 June 2010 | |
| AA - Annual Accounts | 09 April 2010 | |
| 395 - Particulars of a mortgage or charge | 29 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 225 - Change of Accounting Reference Date | 14 November 2008 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 363a - Annual Return | 15 August 2007 | |
| AA - Annual Accounts | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2006 | |
| 363a - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 16 September 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 395 - Particulars of a mortgage or charge | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 24 August 2004 | |
| AA - Annual Accounts | 14 July 2004 | |
| 363s - Annual Return | 22 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2003 | |
| 395 - Particulars of a mortgage or charge | 27 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
| CERTNM - Change of name certificate | 07 February 2003 | |
| 225 - Change of Accounting Reference Date | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| NEWINC - New incorporation documents | 03 July 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 June 2014 | Fully Satisfied |
N/A |
| Debenture | 28 September 2009 | Fully Satisfied |
N/A |
| Debenture | 04 September 2007 | Outstanding |
N/A |
| Fixed and floating charge | 11 October 2004 | Fully Satisfied |
N/A |
| Debenture | 23 August 2004 | Fully Satisfied |
N/A |
| Debenture | 20 February 2003 | Outstanding |
N/A |
