POLARIS PRODUCTIONS LIMITED


Registered number: 03792844
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Name: POLARIS PRODUCTIONS LIMITED
POLARIS PRODUCTIONS LTD
Address: 18 WILFRED ROAD, RAMSGATE, KENT, CT11 7RB
Incorporation Date: 1999-06-21

Company status: Active


Company Documents

date name form type
2022-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-20 CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-07-29 CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-07-31 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES CS01
2019-09-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2018-08-01 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-30 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2015-07-08 21/06/15 FULL LIST AR01
2015-11-25 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-25 31/12/13 TOTAL EXEMPTION FULL AA
2014-07-17 21/06/14 FULL LIST AR01
2013-09-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-18 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 13/11/2012 CH01
2013-07-18 SECRETARY'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 13/11/2012 CH03
2013-07-18 21/06/13 FULL LIST AR01
2012-10-31 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-04 21/06/12 FULL LIST AR01
2012-12-05 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM9 MERTON MANSIONSBUSHEY ROAD RAYNES PARKLONDONSW20 8DQ AD01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-24 21/06/11 FULL LIST AR01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN VINCENT BRADLEY / 21/06/2010 CH01
2010-08-17 21/06/10 FULL LIST AR01
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / DR. IAN VINCENT BRADLEY / 01/11/2006 CH01
2010-08-16 SECRETARY'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 21/06/1999 CH03
2010-08-16 DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT BRADLEY / 01/11/2006 CH01
2010-08-17 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIE BOLIOLI / 21/06/2010 CH01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-28 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-07 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION FULL AA
2007-07-05 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS 363a
2007-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-17 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363a
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-11 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-08-02 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-11-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-03 DIRECTOR RESIGNED 288b
2003-05-03 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 225
2003-07-19 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-27 NEW DIRECTOR APPOINTED 288a
2002-06-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2002-07-03 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS 363s
2001-06-27 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS 363s
2001-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-11-10 REGISTERED OFFICE CHANGED ON 10/11/00 FROM:9 MERTON MANSIONSBUSHEY ROADLONDONSW20 8DQ 287
2000-08-23 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS 363s
2000-04-28 REGISTERED OFFICE CHANGED ON 28/04/00 FROM:9 MERTON MANSIONSBUSHEY ROADLONDONSW20 8DQ 287
1999-07-23 SECRETARY RESIGNED 288b
1999-07-23 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-12 20:00:49