Bodmin
Cornwall
PL30 5RA
Secretary Name | Mrs Elaine Alison Polgrean |
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Nationality | British |
Status | Closed |
Appointed | 09 November 1991(2 years after company formation) |
Appointment Duration | 30 years, 2 months (closed 11 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kirland Bower Bodmin Cornwall PL30 5RA |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Elaine Alison Polgrean 50.00% Ordinary |
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1 at £1 | Raymond John Polgrean 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88,699 |
Cash | £171,583 |
Current Liabilities | £78,209 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
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22 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
19 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
5 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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10 November 2014 | Secretary's details changed for Mrs Elaine Alison Polgrean on 30 November 2013 (1 page) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Secretary's details changed for Mrs Elaine Alison Polgrean on 30 November 2013 (1 page) |
10 November 2014 | Director's details changed for Mr Raymond John Polgrean on 30 November 2013 (2 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Director's details changed for Mr Raymond John Polgrean on 30 November 2013 (2 pages) |
10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 November 2013 (1 page) |
13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Raymond John Polgrean on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Raymond John Polgrean on 11 November 2009 (2 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
19 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
21 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
21 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
27 November 2002 | Return made up to 09/11/02; full list of members
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27 November 2002 | Return made up to 09/11/02; full list of members
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6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
16 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
16 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
16 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
16 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
4 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
17 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
14 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
6 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
6 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |