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POLES LIMITED - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
Company Information
- Company registration number
- 02081379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- England 8 Sackville Street, London, W1S 3DG, England UK
Management
- Managing Directors
- AL-MANNI, Nevine Nabil
- BLACKALL, Roger Nicholas
- DREWETT, Simon Derwood Auston
- OBASI, Bruno Chibuzo
- SHAMIM, Syed Adnan Sarwar
- TIPU MUHAMMAD YOUSAF SABIR, Rehman Yousaf
- WINDSOR, Paul Justin
- Company secretaries
- SPRING BOARD LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-12-08
- Age Of Company 1986-12-08 37 years
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BONTUNE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
-
POLES LIMITED Company Description
- POLES LIMITED is a ltd registered in United Kingdom with the Company reg no 02081379. Its current trading status is "live". It was registered 1986-12-08. It was previously called BONTUNE LIMITED. It has declared SIC or NACE codes as "55100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 8 Sackville Street .
Get POLES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poles Limited - 8 Sackville Street, London, W1S 3DG, England, United Kingdom
- 1986-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
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termination-secretary-company-with-name-termination-date (2020-07-15) - TM02
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accounts-with-accounts-type-group (2020-08-17) - AA
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-07-15) - AP04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-04-15) - AA
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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change-corporate-secretary-company-with-change-date (2018-01-11) - CH04
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-group (2018-05-21) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-01) - AD01
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change-corporate-secretary-company-with-change-date (2017-01-13) - CH04
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-group (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-09-13) - AP04
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termination-director-company-with-name-termination-date (2017-09-25) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-corporate-secretary-company-with-change-date (2016-06-15) - CH04
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accounts-with-accounts-type-group (2016-05-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-09-08) - TM01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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appoint-person-director-company-with-name-date (2016-11-09) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-02) - AP01
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change-corporate-secretary-company-with-change-date (2015-04-15) - CH04
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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change-corporate-secretary-company-with-change-date (2015-06-11) - CH04
-
accounts-with-accounts-type-group (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-01) - TM01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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accounts-with-accounts-type-group (2014-09-29) - AA
-
appoint-person-director-company-with-name-date (2014-11-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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accounts-amended-with-accounts-type-group (2013-01-08) - AAMD
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appoint-person-director-company-with-name (2013-01-10) - AP01
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appoint-person-director-company-with-name (2013-02-12) - AP01
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change-person-director-company-with-change-date (2013-06-13) - CH01
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accounts-with-accounts-type-group (2013-06-17) - AA
-
change-corporate-secretary-company-with-change-date (2013-06-27) - CH04
-
change-registered-office-address-company-with-date-old-address (2013-06-24) - AD01
-
termination-director-company-with-name (2013-11-28) - TM01
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auditors-resignation-company (2013-10-08) - AUD
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appoint-person-director-company-with-name (2013-09-20) - AP01
-
termination-director-company-with-name (2013-09-20) - TM01
-
change-person-director-company-with-change-date (2013-01-11) - CH01
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change-person-director-company-with-change-date (2013-06-27) - CH01
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accounts-amended-with-accounts-type-group (2013-09-02) - AAMD
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
-
termination-director-company-with-name (2012-09-10) - TM01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
-
accounts-with-accounts-type-group (2012-08-07) - AA
-
termination-director-company-with-name (2012-10-02) - TM01
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appoint-person-director-company-with-name (2012-11-16) - AP01
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accounts-amended-with-accounts-type-group (2012-12-14) - AAMD
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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termination-director-company-with-name (2011-02-28) - TM01
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accounts-with-accounts-type-group (2011-04-05) - AA
-
change-person-director-company-with-change-date (2011-06-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-27) - CH01
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appoint-person-director-company-with-name (2010-03-02) - AP01
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accounts-with-accounts-type-group (2010-04-13) - AA
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-director-company-with-change-date (2010-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-08-04) - 288a
-
legacy (2009-06-08) - 363a
-
legacy (2009-06-05) - 190
-
legacy (2009-06-05) - 353
-
legacy (2009-06-05) - 287
-
legacy (2009-06-05) - 288c
-
legacy (2009-05-12) - 288c
-
legacy (2009-03-05) - 287
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accounts-with-accounts-type-group (2009-07-29) - AA
-
legacy (2009-08-27) - 288c
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change-corporate-secretary-company-with-change-date (2009-12-11) - CH04
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termination-director-company-with-name (2009-12-21) - TM01
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-10) - AD01
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 288b
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legacy (2008-12-18) - 288a
-
legacy (2008-12-18) - 288b
-
legacy (2008-07-31) - 363a
-
accounts-with-accounts-type-group (2008-07-29) - AA
-
legacy (2008-05-22) - 288c
-
legacy (2008-05-09) - 288c
-
legacy (2008-04-11) - 288a
-
legacy (2008-04-11) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-15) - 288a
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legacy (2007-12-07) - 288a
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accounts-with-accounts-type-full (2007-01-09) - AA
-
legacy (2007-02-28) - 225
-
legacy (2007-07-12) - 363s
-
accounts-with-accounts-type-group (2007-07-24) - AA
-
legacy (2007-11-02) - 287
-
legacy (2007-11-09) - 288a
-
legacy (2007-03-22) - 363a
-
legacy (2007-11-15) - 288b
-
legacy (2007-11-13) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-29) - 403a
-
legacy (2006-03-14) - 403a
-
legacy (2006-03-03) - 403a
-
legacy (2006-04-11) - 288a
-
resolution (2006-05-11) - RESOLUTIONS
-
legacy (2006-05-10) - 395
-
legacy (2006-08-02) - 287
-
legacy (2006-04-27) - 288a
-
legacy (2006-05-11) - 155(6)a
-
legacy (2006-04-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-06-17) - 288b
-
legacy (2005-06-17) - 288a
-
legacy (2005-06-17) - 363s
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-10-27) - AA
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-08-12) - AA
-
legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-06-15) - 363s
-
legacy (2002-08-12) - 288a
-
legacy (2002-06-15) - 288a
-
legacy (2002-06-19) - 288b
-
accounts-with-accounts-type-group (2002-09-06) - AA
-
resolution (2002-11-26) - RESOLUTIONS
-
legacy (2002-11-15) - 288c
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-21) - AA
-
legacy (2001-06-14) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 363s
-
legacy (2000-08-11) - 395
-
legacy (2000-06-02) - 288b
-
legacy (2000-08-24) - 395
-
accounts-with-accounts-type-full-group (2000-09-27) - AA
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 395
-
legacy (1999-10-12) - 288a
-
legacy (1999-09-22) - 288b
-
legacy (1999-07-01) - 363s
-
legacy (1999-06-04) - 225
-
accounts-with-accounts-type-full-group (1999-04-01) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-08-18) - AA
-
legacy (1998-07-14) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-09) - 288b
-
legacy (1997-04-21) - 288a
-
legacy (1997-07-10) - 363s
-
accounts-with-accounts-type-full-group (1997-09-17) - AA
keyboard_arrow_right 1996
-
legacy (1996-06-27) - 363s
-
legacy (1996-06-20) - 288
-
accounts-with-accounts-type-full-group (1996-05-10) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-14) - 363s
-
accounts-with-accounts-type-full-group (1995-05-02) - AA
-
resolution (1995-01-17) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-11-29) - 395
-
legacy (1994-10-24) - 288
-
accounts-with-accounts-type-full-group (1994-10-18) - AA
-
legacy (1994-02-24) - 88(2)R
-
legacy (1994-07-04) - 403a
-
legacy (1994-06-29) - 363s
-
legacy (1994-11-29) - 403a
-
legacy (1994-09-12) - 288
-
legacy (1994-11-30) - 395
-
legacy (1994-11-08) - 288
-
legacy (1994-12-01) - 395
-
legacy (1994-12-21) - 288
-
legacy (1994-12-03) - 395
-
legacy (1994-12-05) - 225(1)
-
legacy (1994-12-07) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-21) - 288
-
legacy (1993-03-19) - 403a
-
legacy (1993-04-16) - 395
-
legacy (1993-04-28) - 288
-
resolution (1993-10-13) - RESOLUTIONS
-
legacy (1993-11-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-11-02) - AA
-
legacy (1993-08-18) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-20) - AA
-
legacy (1992-07-17) - 395
-
legacy (1992-06-19) - 363b
-
legacy (1992-03-04) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-12) - 88(2)R
-
legacy (1991-06-05) - 288
-
accounts-with-accounts-type-full (1991-10-31) - AA
-
legacy (1991-09-21) - 395
-
legacy (1991-09-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-02-01) - 288
-
legacy (1990-06-19) - 88(2)R
-
legacy (1990-06-27) - 395
-
accounts-with-accounts-type-full (1990-07-31) - AA
-
legacy (1990-08-14) - 363
-
legacy (1990-11-01) - 88(2)R
-
legacy (1990-11-23) - 88(2)R
-
legacy (1990-11-28) - 288
-
legacy (1990-08-09) - 395
keyboard_arrow_right 1989
-
legacy (1989-06-16) - 395
-
legacy (1989-09-27) - 288
-
legacy (1989-11-07) - 363
-
accounts-with-accounts-type-full (1989-11-07) - AA
-
legacy (1989-10-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-29) - 288
-
legacy (1988-01-12) - PUC 2
-
legacy (1988-04-21) - 287
-
legacy (1988-06-17) - PUC 2
-
accounts-with-accounts-type-full (1988-08-02) - AA
-
legacy (1988-08-02) - 288
-
legacy (1988-08-02) - 363
-
resolution (1988-06-17) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-09-26) - 288
-
legacy (1987-07-07) - 288
-
legacy (1987-06-09) - 395
-
legacy (1987-05-09) - 224
-
legacy (1987-04-22) - 287
-
legacy (1987-04-22) - 288
-
resolution (1987-04-22) - RESOLUTIONS
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miscellaneous (1987-04-22) - MISC
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-12-22) - CERTNM
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certificate-incorporation (1986-12-08) - CERTINC
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incorporation-company (1986-12-08) - NEWINC