| Name: |
POLVELLAN LTD
POLVELLAN LIMITED |
| Address: | SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET |
| Incorporation Date: | 2003-02-06 |
| date | name | form type |
| 2023-02-22 | CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES | CS01 |
| 2022-02-14 | CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES | CS01 |
| 2022-07-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-02 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | CS01 |
| 2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-02-26 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | CS01 |
| 2019-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-02-22 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2018-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-02-19 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2017-02-23 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-02-05 | 05/02/16 FULL LIST | AR01 |
| 2016-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-09-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-03-10 | 06/02/15 FULL LIST | AR01 |
| 2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE WRIGHT / 10/02/2014 | CH01 |
| 2014-02-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELAINE WRIGHT / 10/02/2014 | CH01 |
| 2014-06-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-14 | 06/02/14 FULL LIST | AR01 |
| 2013-02-26 | 06/02/13 FULL LIST | AR01 |
| 2013-05-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-15 | 06/02/12 FULL LIST | AR01 |
| 2012-05-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | PREVSHO FROM 29/02/2012 TO 31/12/2011 | AA01 |
| 2011-03-17 | 06/02/11 FULL LIST | AR01 |
| 2011-04-18 | APPOINTMENT TERMINATED, SECRETARY HELEN BAKER | TM02 |
| 2011-04-18 | DIRECTOR APPOINTED ALAN GEORGE WRIGHT | AP01 |
| 2011-06-07 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-04-18 | COMPANY NAME CHANGED S E B ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 18/04/11 | CERTNM |
| 2010-05-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WRIGHT / 06/02/2010 | CH01 |
| 2010-02-16 | 06/02/10 FULL LIST | AR01 |
| 2009-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRANDRETH / 01/02/2009 | 288c |
| 2009-05-19 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-02 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-09 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2007-03-13 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-11 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-05-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-02-14 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-06-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-21 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-06-03 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2004-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-12 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-03-14 | DIRECTOR RESIGNED | 288b |
| 2003-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-03-14 | SECRETARY RESIGNED | 288b |
| 2003-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-16 | AD 06/02/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2025-02-21 18:01:06