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Polar Lights LTD, United Kingdom

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POLAR LIGHTS LIMITED

Details

Company type Private Limited Company, Active
Company Number 13747854
Universal Entity Code5539-0404-9702-0652
Record last updated Thursday, November 18, 2021 11:08:45 AM UTC
Official Address 18 Soho Square London England W1d3ql West End
There are 803 companies registered at this street
Postal Code W1D3QL
Sector specialised design activities

Charts

Visits

POLAR LIGHTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 17, 2021 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Member Of a Firm With Significant Influence Or Control, Member Of a Firm With Right To Appoint And Remove Directors, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 10, 2013 Annual return Annual return
Financials Apr 23, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Aug 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2012 Resignation of one Secretary (a man) and one Manufacturer Resignation of one Secretary (a man) and one Manufacturer
Financials Apr 27, 2012 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Jul 8, 2009 Annual return Annual return
Financials May 28, 2009 Annual accounts Annual accounts
Registry Jul 8, 2008 Annual return Annual return
Registry Jul 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials May 27, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry Aug 8, 2006 Annual return Annual return
Registry Aug 7, 2006 Resignation of a director Resignation of a director
Registry Jul 29, 2006 Resignation of one Management Trainer and one Director (a man) Resignation of one Management Trainer and one Director (a man)
Financials Jun 1, 2006 Annual accounts Annual accounts
Registry May 10, 2006 Resignation of a director Resignation of a director
Registry May 9, 2006 Resignation of a director 2627... Resignation of a director 2627...
Registry May 2, 2006 Resignation of a woman Resignation of a woman
Registry May 1, 2006 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 6, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Jan 15, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 16, 2002 Appointment of a director Appointment of a director
Registry Jul 11, 2002 Appointment of a man as Director and Retired Appointment of a man as Director and Retired
Registry Jul 10, 2002 Annual return Annual return
Financials Nov 26, 2001 Annual accounts Annual accounts
Registry Aug 10, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 3, 2001 Appointment of a director Appointment of a director
Registry Aug 3, 2001 Appointment of a director 2627... Appointment of a director 2627...
Registry Jul 25, 2001 Annual return Annual return
Registry Jul 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry May 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials May 21, 2001 Annual accounts Annual accounts
Financials Oct 12, 2000 Amended accounts Amended accounts
Registry Jul 19, 2000 Annual return Annual return
Financials May 25, 2000 Annual accounts Annual accounts
Registry Jul 28, 1999 Annual return Annual return
Financials Jun 1, 1999 Annual accounts Annual accounts
Registry Jul 26, 1998 Annual return Annual return
Financials May 30, 1998 Annual accounts Annual accounts
Registry Jul 31, 1997 Annual return Annual return
Financials Jun 2, 1997 Annual accounts Annual accounts
Registry Jul 3, 1996 Annual return Annual return
Financials May 31, 1996 Annual accounts Annual accounts
Registry Aug 2, 1995 Annual return Annual return
Financials May 24, 1995 Annual accounts Annual accounts
Registry Jul 6, 1994 Registered office changed Registered office changed
Registry Jul 6, 1994 Director's particulars changed Director's particulars changed
Registry Jul 6, 1994 Annual return Annual return
Financials Apr 25, 1994 Annual accounts Annual accounts
Registry Oct 18, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 2, 1993 Director resigned, new director appointed 2627... Director resigned, new director appointed 2627...
Registry Sep 2, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1993 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 20, 1993 Appointment of a man as Secretary and Manufacturer Appointment of a man as Secretary and Manufacturer
Registry Jul 12, 1993 Annual return Annual return
Financials Apr 30, 1993 Annual accounts Annual accounts
Registry Oct 7, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1992 Annual return Annual return
Registry Jul 5, 1992 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 8, 1991 Director resigned, new director appointed 2627... Director resigned, new director appointed 2627...
Registry Aug 8, 1991 Change in situation or address of registered office Change in situation or address of registered office

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