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POLYGON BUSINESS CENTRE MANAGEMENT (POYLE) LIMITED

Company number 02541150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 PSC07 Cessation of John Nairn Mcmillan as a person with significant control on 1 November 2016
20 Dec 2016 AA Total exemption small company accounts made up to 24 March 2016
21 Nov 2016 TM01 Termination of appointment of John Nairn Mcmillan as a director on 1 November 2016
21 Nov 2016 TM02 Termination of appointment of John Nairn Mcmillan as a secretary on 1 November 2016
21 Nov 2016 CS01 Confirmation statement made on 19 September 2016 with updates
03 Feb 2016 AA Total exemption small company accounts made up to 24 March 2015
30 Sep 2015 AR01 Annual return made up to 19 September 2015 no member list
28 Sep 2015 CH01 Director's details changed for Mr Julian Edward Aston on 28 September 2015
28 Sep 2015 CH01 Director's details changed for Mr Julian Edward Aston on 28 September 2015
25 Sep 2015 CH01 Director's details changed for Mr Julian Edward Aston on 16 September 2015
09 Jan 2015 AA Total exemption small company accounts made up to 24 March 2014
22 Sep 2014 AR01 Annual return made up to 19 September 2014 no member list
27 Nov 2013 AA Total exemption small company accounts made up to 24 March 2013
03 Oct 2013 AR01 Annual return made up to 19 September 2013 no member list
02 Jan 2013 AA Total exemption small company accounts made up to 24 March 2012
25 Sep 2012 AR01 Annual return made up to 19 September 2012 no member list
17 Aug 2012 CH03 Secretary's details changed for Mr John Nairn Mcmillan on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mr John Nairn Mcmillan on 17 August 2012
17 Aug 2012 CH01 Director's details changed for Mr Julian Edward Aston on 17 August 2012
14 Nov 2011 AA Total exemption small company accounts made up to 24 March 2011
13 Oct 2011 AR01 Annual return made up to 19 September 2011 no member list
10 Nov 2010 AA Total exemption small company accounts made up to 24 March 2010
28 Sep 2010 AR01 Annual return made up to 19 September 2010 no member list
21 Sep 2009 363a Annual return made up to 19/09/09
14 Aug 2009 AA Total exemption small company accounts made up to 24 March 2009