Name: |
THE POLO MAGAZINE LIMITED
THE POLO MAGAZINE LTD |
Address: | INTERNATIONAL HOUSE, 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET |
Incorporation Date: | 1992-03-31 |
date | name | form type |
2023-02-17 | CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES | CS01 |
2022-04-01 | CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES | CS01 |
2022-12-29 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-03-01 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | CS01 |
2021-06-30 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-09-30 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2020-03-09 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | CS01 |
2019-03-21 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | CS01 |
2019-06-28 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-06-19 | FIRST GAZETTE | GAZ1 |
2018-06-20 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-06-18 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | CS01 |
2018-06-27 | 30/09/17 UNAUDITED ABRIDGED | AA |
2017-06-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-04-11 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
2016-06-22 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-05-03 | 31/03/16 FULL LIST | AR01 |
2015-04-08 | 31/03/15 FULL LIST | AR01 |
2015-06-29 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-04-17 | 31/03/14 FULL LIST | AR01 |
2014-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROMINTERNATIONAL HOUSE 39 GREAT WINDMILL STREETPICCADILLYLONDONW1D 7LXENGLAND | AD01 |
2014-07-04 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-05-24 | 31/03/13 FULL LIST | AR01 |
2013-08-19 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROMHILL FARM STUDIOSWAINLODE LANE, NORTONGLOUCESTERGLOUCESTERSHIREGL2 9LN | AD01 |
2013-07-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-07-03 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-06-21 | 31/03/12 FULL LIST | AR01 |
2011-10-14 | APPOINTMENT TERMINATED, DIRECTOR ZAHRA HANBURY | TM01 |
2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-05-12 | 31/03/11 FULL LIST | AR01 |
2010-09-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
2010-07-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2010-07-30 | 31/03/10 FULL LIST | AR01 |
2010-07-27 | FIRST GAZETTE | GAZ1 |
2009-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA HANBURY / 24/11/2008 | 288c |
2009-07-20 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
2009-07-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHENDA HINE / 24/11/2008 | 288c |
2009-08-13 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HINE / 18/11/2008 | 288c |
2008-04-22 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
2008-12-18 | DIRECTOR APPOINTED RICHENDA HINE | 288a |
2008-07-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2008-11-18 | COMPANY NAME CHANGED HINE MARKETING LIMITEDCERTIFICATE ISSUED ON 18/11/08 | CERTNM |
2008-12-12 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2008-12-12 | DIRECTORS GRANTED AUTH TO ALLOT ORD SHARES 24/11/2008 | RES13 |
2008-12-18 | DIRECTOR APPOINTED ZAHRA HANBURY | 288a |
2008-12-12 | AD 24/11/08GBP SI 198@1=198GBP IC 2/200 | 88(2) |
2007-04-21 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363s |
2007-07-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2006-07-28 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
2006-06-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2005-04-28 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
2005-04-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | AA |
2004-08-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | AA |
2004-04-06 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
2003-04-12 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
2003-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | AA |
2002-06-19 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
2002-02-13 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | 225 |
Last update: 2024-02-14 18:01:33