Established in 1978, Polo Enterprises Ltd have registered office in Sunningdale, Berks, it's status at Companies House is "Active". The current directors of this organisation are Grace, Elisabeth Mary, Grace, Peter Russell, Grace, Phillippa Mary Russell. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRACE, Elisabeth Mary | N/A | - | 1 |
GRACE, Peter Russell | N/A | 17 March 2013 | 1 |
GRACE, Phillippa Mary Russell | N/A | 01 July 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 04 February 2019 | |
PSC07 - N/A | 04 February 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 19 January 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
AA - Annual Accounts | 31 March 2016 | |
DISS40 - Notice of striking-off action discontinued | 12 March 2016 | |
AR01 - Annual Return | 10 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
TM01 - Termination of appointment of director | 23 February 2015 | |
AR01 - Annual Return | 10 February 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 13 February 2014 | |
CH01 - Change of particulars for director | 13 February 2014 | |
AA - Annual Accounts | 31 December 2013 | |
TM01 - Termination of appointment of director | 09 May 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 06 January 2012 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 21 September 2010 | |
MG01 - Particulars of a mortgage or charge | 10 September 2010 | |
MG01 - Particulars of a mortgage or charge | 06 July 2010 | |
AR01 - Annual Return | 16 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
AA01 - Change of accounting reference date | 10 February 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 22 January 2009 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 29 July 2008 | |
395 - Particulars of a mortgage or charge | 24 January 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 January 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 26 July 2006 | |
363s - Annual Return | 22 February 2006 | |
AA - Annual Accounts | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 30 August 2005 | |
363s - Annual Return | 04 April 2005 | |
AA - Annual Accounts | 05 August 2004 | |
363s - Annual Return | 27 February 2004 | |
AA - Annual Accounts | 29 July 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 03 August 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 31 July 2001 | |
363s - Annual Return | 20 March 2001 | |
AA - Annual Accounts | 09 November 2000 | |
363s - Annual Return | 30 May 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 17 March 1999 | |
AA - Annual Accounts | 22 May 1998 | |
AUD - Auditor's letter of resignation | 27 February 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 14 October 1997 | |
363s - Annual Return | 11 March 1997 | |
AA - Annual Accounts | 30 July 1996 | |
363s - Annual Return | 30 April 1996 | |
288 - N/A | 10 November 1995 | |
AA - Annual Accounts | 27 July 1995 | |
363s - Annual Return | 28 January 1995 | |
288 - N/A | 31 August 1994 | |
AA - Annual Accounts | 01 August 1994 | |
395 - Particulars of a mortgage or charge | 12 May 1994 | |
363s - Annual Return | 31 January 1994 | |
AA - Annual Accounts | 30 March 1993 | |
363s - Annual Return | 26 January 1993 | |
AA - Annual Accounts | 04 June 1992 | |
363s - Annual Return | 20 March 1992 | |
AA - Annual Accounts | 23 September 1991 | |
363a - Annual Return | 01 March 1991 | |
AA - Annual Accounts | 28 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1990 | |
288 - N/A | 25 May 1990 | |
363 - Annual Return | 29 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1989 | |
AA - Annual Accounts | 09 June 1989 | |
288 - N/A | 31 May 1989 | |
123 - Notice of increase in nominal capital | 25 May 1989 | |
PUC 2 - N/A | 04 May 1989 | |
PUC 2 - N/A | 04 May 1989 | |
PUC 2 - N/A | 04 May 1989 | |
RESOLUTIONS - N/A | 18 April 1989 | |
PUC 2 - N/A | 18 April 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 April 1989 | |
363 - Annual Return | 23 February 1989 | |
AA - Annual Accounts | 05 October 1988 | |
AA - Annual Accounts | 10 December 1987 | |
363 - Annual Return | 09 October 1987 | |
AA - Annual Accounts | 24 July 1986 | |
363 - Annual Return | 24 July 1986 | |
MISC - Miscellaneous document | 18 December 1978 | |
NEWINC - New incorporation documents | 18 December 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 09 September 2010 | Outstanding |
N/A |
Debenture | 30 June 2010 | Outstanding |
N/A |
Debenture | 16 January 2008 | Fully Satisfied |
N/A |
Debenture | 26 April 1994 | Fully Satisfied |
N/A |