| Total Documents | 126 |
|---|
| Total Pages | 532 |
|---|
| 13 May 2023 | Total exemption full accounts made up to 31 March 2023 |
|---|---|
| 9 March 2023 | Confirmation statement made on 25 February 2023 with no updates |
| 7 March 2023 | Cessation of Richard Hugh Mcalpine as a person with significant control on 31 December 2020 |
| 5 May 2022 | Total exemption full accounts made up to 31 March 2022 |
| 22 March 2022 | Change of details for Mr Hector George Mcalpine as a person with significant control on 21 March 2022 |
| 25 February 2022 | Confirmation statement made on 25 February 2022 with no updates |
| 26 November 2021 | Director's details changed for The Hon David Malcolm Mcalpine on 24 November 2021 |
| 22 November 2021 | Director's details changed for Mr Cullum Mcalpine on 16 November 2021 |
| 1 October 2021 | Change of details for Mr Douglas James Mcalpine as a person with significant control on 1 October 2021 |
| 21 September 2021 | Change of details for Mr Douglas James Mcalpine as a person with significant control on 20 September 2021 |
| 22 June 2021 | Total exemption full accounts made up to 31 March 2021 |
| 27 May 2021 | Total exemption full accounts made up to 31 March 2020 |
| 26 February 2021 | Confirmation statement made on 25 February 2021 with no updates |
| 15 January 2021 | Change of details for Mr Robert Edward Thomas William Mcalpine as a person with significant control on 15 January 2021 |
| 25 February 2020 | Confirmation statement made on 25 February 2020 with updates |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 |
| 14 November 2018 | Change of details for Mr Andrew William Mcalpine as a person with significant control on 4 March 2018 |
| 26 February 2018 | Confirmation statement made on 25 February 2018 with no updates |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 21 December 2016 | Total exemption full accounts made up to 31 March 2016 |
| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 26 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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| 16 December 2015 | Total exemption full accounts made up to 31 March 2015 |
| 16 December 2015 | Total exemption full accounts made up to 31 March 2015 |
| 30 July 2015 | Registered office address changed from 40 Bernard Street London WC1N 1LE to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 30 July 2015 |
| 30 July 2015 | Registered office address changed from 40 Bernard Street London WC1N 1LE to Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 30 July 2015 |
| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 |
| 15 December 2014 | Total exemption full accounts made up to 31 March 2014 |
| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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| 26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 |
| 10 July 2013 | Total exemption full accounts made up to 31 March 2013 |
| 10 July 2013 | Appointment of Kevin John Pearson as a secretary |
| 10 July 2013 | Appointment of Kevin John Pearson as a secretary |
| 1 July 2013 | Termination of appointment of Robert Walker as a secretary |
| 1 July 2013 | Termination of appointment of Robert Walker as a secretary |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
| 26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders |
| 28 August 2012 | Total exemption full accounts made up to 31 March 2012 |
| 28 August 2012 | Total exemption full accounts made up to 31 March 2012 |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 |
| 1 June 2011 | Total exemption full accounts made up to 31 March 2011 |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
| 1 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders |
| 10 August 2010 | Total exemption full accounts made up to 31 March 2010 |
| 10 August 2010 | Total exemption full accounts made up to 31 March 2010 |
| 2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
| 2 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders |
| 24 November 2009 | Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 |
| 24 November 2009 | Secretary's details changed for Mr Robert Peter Walker on 30 October 2009 |
| 15 July 2009 | Total exemption full accounts made up to 31 March 2009 |
| 15 July 2009 | Total exemption full accounts made up to 31 March 2009 |
| 19 March 2009 | Return made up to 25/02/09; full list of members |
| 19 March 2009 | Return made up to 25/02/09; full list of members |
| 23 June 2008 | Total exemption full accounts made up to 31 March 2008 |
| 23 June 2008 | Total exemption full accounts made up to 31 March 2008 |
| 17 April 2008 | Return made up to 25/02/07; full list of members |
| 17 April 2008 | Return made up to 25/02/08; full list of members |
| 17 April 2008 | Return made up to 25/02/08; full list of members |
| 17 April 2008 | Return made up to 25/02/07; full list of members |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 4 July 2007 | Total exemption full accounts made up to 31 March 2007 |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 11 July 2006 | Total exemption full accounts made up to 31 March 2006 |
| 16 March 2006 | Return made up to 25/02/06; full list of members |
| 16 March 2006 | Return made up to 25/02/06; full list of members |
| 29 November 2005 | New secretary appointed |
| 29 November 2005 | New secretary appointed |
| 29 November 2005 | Secretary resigned |
| 29 November 2005 | Secretary resigned |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 |
| 10 March 2005 | Return made up to 25/02/05; full list of members |
| 10 March 2005 | Return made up to 25/02/05; full list of members |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
| 21 September 2004 | Total exemption full accounts made up to 31 March 2004 |
| 5 March 2004 | Return made up to 25/02/04; full list of members |
| 5 March 2004 | Return made up to 25/02/04; full list of members |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 |
| 14 July 2003 | Total exemption full accounts made up to 31 March 2003 |
| 5 March 2003 | Return made up to 25/02/03; full list of members |
| 5 March 2003 | Return made up to 25/02/03; full list of members |
| 24 October 2002 | Total exemption full accounts made up to 31 March 2002 |
| 24 October 2002 | Total exemption full accounts made up to 31 March 2002 |
| 1 March 2002 | Return made up to 25/02/02; full list of members |
| 1 March 2002 | Return made up to 25/02/02; full list of members |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 8 October 2001 | Total exemption full accounts made up to 31 March 2001 |
| 1 May 2001 | Full accounts made up to 31 March 2000 |
| 1 May 2001 | Full accounts made up to 31 March 2000 |
| 2 March 2001 | Return made up to 25/02/01; no change of members |
| 2 March 2001 | Return made up to 25/02/01; no change of members |
| 3 March 2000 | Return made up to 25/02/00; full list of members |
| 3 March 2000 | Return made up to 25/02/00; full list of members |
| 17 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 |
| 17 December 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 |
| 28 May 1999 | New director appointed |
| 28 May 1999 | Registered office changed on 28/05/99 from: 200 aldersgate street london EC1A 4JJ |
| 28 May 1999 | New director appointed |
| 28 May 1999 | Registered office changed on 28/05/99 from: 200 aldersgate street london EC1A 4JJ |
| 28 May 1999 | New director appointed |
| 28 May 1999 | New director appointed |
| 27 May 1999 | Accounting reference date shortened from 29/02/00 to 31/10/99 |
| 27 May 1999 | New secretary appointed |
| 27 May 1999 | Secretary resigned |
| 27 May 1999 | Director resigned |
| 27 May 1999 | Secretary resigned |
| 27 May 1999 | New secretary appointed |
| 27 May 1999 | Director resigned |
| 27 May 1999 | Director resigned |
| 27 May 1999 | Accounting reference date shortened from 29/02/00 to 31/10/99 |
| 27 May 1999 | Director resigned |
| 25 May 1999 | Company name changed polarbright LIMITED\certificate issued on 25/05/99 |
| 25 May 1999 | Company name changed polarbright LIMITED\certificate issued on 25/05/99 |
| 25 February 1999 | Incorporation |
| 25 February 1999 | Incorporation |
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