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Dato Capital United Kingdom

Polaron Components LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00383431
Record last updated Thursday, October 20, 2022 11:55:04 PM UTC
Postal Code NP44 3HD

Charts

Visits

POLARON COMPONENTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82024-10012

Searches

POLARON COMPONENTS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Directors

Document Type Publication date Download link
Registry Oct 1, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 23, 2013 Annual accounts Annual accounts
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 26, 2013 Appointment of a man as Director 3834... Appointment of a man as Director 3834...
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge 3834... Statement of satisfaction in full or in part of mortgage or charge 3834...
Registry Dec 2, 2010 Annual return Annual return
Registry Aug 24, 2010 Change of particulars for director Change of particulars for director
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 27, 2010 Statement of satisfaction in full or in part of mortgage or charge 3834... Statement of satisfaction in full or in part of mortgage or charge 3834...
Registry Apr 16, 2010 Change of registered office address Change of registered office address
Registry Dec 19, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 19, 2009 Annual return Annual return
Registry Dec 19, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 10, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Dec 12, 2008 Resignation of a director Resignation of a director
Registry Sep 9, 2008 Resignation of a director 3834... Resignation of a director 3834...
Registry Sep 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2008 Appointment of a man as Director 3834... Appointment of a man as Director 3834...
Registry Sep 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 4, 2008 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Dec 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2007 Annual return Annual return
Registry Dec 10, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Annual return Annual return
Financials May 4, 2006 Annual accounts Annual accounts
Registry Jan 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2006 Annual return Annual return
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Resignation of a secretary Resignation of a secretary
Financials Jan 19, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Registry Jul 19, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 17, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Apr 2, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 19, 2003 Annual return Annual return
Registry Sep 1, 2003 Change of name certificate Change of name certificate
Financials May 6, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 20, 2001 Notice of change of directors or secretaries or in their particulars 3834... Notice of change of directors or secretaries or in their particulars 3834...
Financials May 3, 2001 Annual accounts Annual accounts
Registry Dec 28, 2000 Annual return Annual return
Registry Sep 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 2, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Dec 24, 1998 Annual return Annual return
Financials May 6, 1998 Annual accounts Annual accounts
Registry Dec 23, 1997 Annual return Annual return
Financials Feb 24, 1997 Annual accounts Annual accounts
Registry Dec 20, 1996 Annual return Annual return
Financials Apr 28, 1996 Annual accounts Annual accounts
Registry Dec 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 19, 1995 Annual return Annual return
Financials Mar 21, 1995 Annual accounts Annual accounts
Registry Jan 12, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 1994 Annual return Annual return
Registry Feb 21, 1994 Annual return 3834... Annual return 3834...
Financials Feb 4, 1994 Annual accounts Annual accounts
Financials Mar 31, 1993 Annual accounts 3834... Annual accounts 3834...
Registry Feb 16, 1993 Annual return Annual return
Registry May 1, 1992 Registered office changed Registered office changed
Registry May 1, 1992 Annual return Annual return
Financials May 1, 1992 Annual accounts Annual accounts
Financials May 20, 1991 Annual accounts 3834... Annual accounts 3834...
Registry May 20, 1991 Annual return Annual return
Registry Oct 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 14, 1989 Annual return Annual return
Financials Dec 14, 1989 Annual accounts Annual accounts
Financials Jun 13, 1989 Annual accounts 3834... Annual accounts 3834...
Registry Jun 13, 1989 Annual return Annual return
Registry Jun 24, 1988 Annual return 3834... Annual return 3834...
Registry Jun 7, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 12, 1988 Annual return Annual return
Registry May 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 22, 1988 Annual accounts Annual accounts
Financials Jan 22, 1988 Annual accounts 3834... Annual accounts 3834...
Registry Jan 19, 1988 Particulars of a mortgage or charge Particulars of a mortgage or charge

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