| Name: |
POLRUAN FERRY COMPANY LIMITED
POLRUAN FERRY COMPANY LTD |
| Address: | TOMS YARD, POLRUAN, FOWEY, CORNWALL, PL23 1PB |
| Incorporation Date: | 1924-10-17 |
| date | name | form type |
| 2023-01-17 | APPOINTMENT TERMINATED, DIRECTOR KAREN TOMS | TM01 |
| 2023-01-17 | APPOINTMENT TERMINATED, SECRETARY KAREN TOMS | TM02 |
| 2022-07-04 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY TOMS | TM01 |
| 2022-07-07 | CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES | CS01 |
| 2022-08-17 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-07-07 | SAIL ADDRESS CHANGED FROM:C/O SUSAN HINCHLIFFE & CO LTD4 NEWTON CLOSENEWTON FERRERSPLYMOUTHPL8 1ALUNITED KINGDOM | AD02 |
| 2021-04-01 | REGISTRATION OF A CHARGE / CHARGE CODE 002010650005 | MR01 |
| 2021-06-29 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | CS01 |
| 2020-12-18 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-22 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | CS01 |
| 2019-08-14 | DIRECTOR APPOINTED MS HAYLEY TOMS | AP01 |
| 2019-11-22 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | CS01 |
| 2018-12-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-05-30 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C TOMS AND SON LTD | PSC02 |
| 2018-06-27 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | CS01 |
| 2017-05-11 | REGISTRATION OF A CHARGE / CHARGE CODE 002010650004 | MR01 |
| 2017-12-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-07-07 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | CS01 |
| 2016-07-12 | 16/06/16 FULL LIST | AR01 |
| 2016-12-15 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-07-27 | 16/06/15 FULL LIST | AR01 |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-29 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TOMS | TM02 |
| 2014-08-29 | 16/06/14 FULL LIST | AR01 |
| 2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-17 | DIRECTOR APPOINTED MS KAREN TOMS | AP01 |
| 2014-06-17 | SECRETARY APPOINTED MS KAREN TOMS | AP03 |
| 2013-07-18 | 16/06/13 FULL LIST | AR01 |
| 2013-12-24 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-02 | 16/06/12 FULL LIST | AR01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 16/06/11 FULL LIST | AR01 |
| 2010-11-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 16/06/10 FULL LIST | AR01 |
| 2010-08-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 16/06/2010 | CH01 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN TOMS / 16/06/2010 | CH01 |
| 2010-08-09 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010 | CH03 |
| 2010-08-09 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-09 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN TOMS / 16/06/2010 | CH01 |
| 2009-09-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMS / 25/06/2008 | 288c |
| 2008-01-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-06-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAUREEN TOMS / 25/06/2008 | 288c |
| 2008-06-25 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-18 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-04 | DIRECTOR AND SECRETARY APPOINTED MAUREEN TOMS | 288a |
| 2008-04-04 | DIRECTOR APPOINTED PAUL TOMS | 288a |
| 2008-04-02 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA COUCH | 288b |
| 2008-06-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TOMS / 25/06/2008 | 288c |
| 2007-07-27 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-07-06 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-31 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | AA |
| 2005-02-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2005-08-02 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
Last update: 2025-02-20 20:01:35