POLY PLASTICS LIMITED

03702007
KINGFISHER COURT PLAXTON BRIDGE ROAD WOODMANSEY BEVERLEY HU17 0RT

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 11 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2023 accounts Annual Accounts 11 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2022 officers Appointment of director (Mrs Claire Jarvis) 2 Buy now
30 Aug 2022 accounts Annual Accounts 9 Buy now
12 Apr 2022 officers Change of particulars for director (Mr John Alexander Jarvis) 2 Buy now
12 Apr 2022 officers Change of particulars for director (Mr John Richard Rial) 2 Buy now
01 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mrs Victoria Jayne Rial) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mrs Victoria Jayne Rial) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mr John Richard Rial) 2 Buy now
01 Apr 2022 officers Change of particulars for director (Mr John Alexander Jarvis) 2 Buy now
22 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2021 officers Termination of appointment of secretary (Victoria Jayne Rial) 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 accounts Annual Accounts 8 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
10 Mar 2021 incorporation Memorandum Articles 20 Buy now
10 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 accounts Annual Accounts 8 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 7 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Aug 2018 resolution Resolution 20 Buy now
14 Aug 2018 resolution Resolution 2 Buy now
03 Aug 2018 officers Appointment of director (Mr John Alexander Jarvis) 2 Buy now
04 Apr 2018 officers Appointment of director (Mrs Victoria Jayne Rial) 2 Buy now
26 Mar 2018 accounts Annual Accounts 7 Buy now
02 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 7 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Mar 2016 accounts Annual Accounts 6 Buy now
01 Feb 2016 annual-return Annual Return 3 Buy now
27 Mar 2015 accounts Annual Accounts 6 Buy now
04 Feb 2015 annual-return Annual Return 3 Buy now
22 Apr 2014 accounts Annual Accounts 6 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
31 Jul 2013 accounts Annual Accounts 5 Buy now
31 Jan 2013 annual-return Annual Return 3 Buy now
14 Aug 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 3 Buy now
16 Aug 2011 accounts Annual Accounts 5 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
16 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Aug 2010 accounts Annual Accounts 5 Buy now
02 Feb 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 officers Change of particulars for director (Mr John Richard Rial) 2 Buy now
18 Nov 2009 officers Appointment of secretary (Mrs Victoria Jayne Rial) 1 Buy now
18 Nov 2009 officers Termination of appointment of secretary (Betty Topham) 1 Buy now
08 Sep 2009 accounts Accounting reference date shortened from 31/01/2010 to 31/12/2009 1 Buy now
26 Feb 2009 annual-return Return made up to 27/01/09; full list of members 3 Buy now
17 Feb 2009 accounts Annual Accounts 5 Buy now
21 Nov 2008 accounts Annual Accounts 5 Buy now
07 Feb 2008 annual-return Return made up to 27/01/08; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 5 Buy now
30 Jan 2007 annual-return Return made up to 27/01/07; full list of members 3 Buy now
23 Aug 2006 accounts Annual Accounts 6 Buy now
03 Feb 2006 annual-return Return made up to 27/01/06; full list of members 6 Buy now
14 Sep 2005 capital Particulars of contract relating to shares 3 Buy now
12 Sep 2005 capital Ad 16/07/04--------- £ si 260@1 2 Buy now
03 Aug 2005 accounts Annual Accounts 5 Buy now
25 Jan 2005 annual-return Return made up to 27/01/05; full list of members 6 Buy now
17 Apr 2004 accounts Annual Accounts 5 Buy now
16 Feb 2004 annual-return Return made up to 27/01/04; full list of members 6 Buy now
06 Jun 2003 accounts Annual Accounts 5 Buy now
24 Jan 2003 annual-return Return made up to 27/01/03; full list of members 6 Buy now
25 Apr 2002 accounts Annual Accounts 5 Buy now
28 Jan 2002 annual-return Return made up to 27/01/02; full list of members 6 Buy now
11 May 2001 accounts Annual Accounts 5 Buy now
21 Feb 2001 annual-return Return made up to 27/01/01; full list of members 6 Buy now
05 May 2000 accounts Annual Accounts 5 Buy now
20 Apr 2000 resolution Resolution 1 Buy now
06 Apr 2000 annual-return Return made up to 27/01/00; full list of members 6 Buy now
24 Feb 1999 officers New secretary appointed 2 Buy now
24 Feb 1999 officers New director appointed 2 Buy now
12 Feb 1999 address Registered office changed on 12/02/99 from: waterside business park livingstone road hessle east yorkshire HU13 0EJ 1 Buy now
09 Feb 1999 officers Secretary resigned 1 Buy now
09 Feb 1999 officers Director resigned 1 Buy now
27 Jan 1999 incorporation Incorporation Company 16 Buy now