POLY DEVELOPMENTS LIMITED

04070397
GLENWOOD BRACKNELL ROAD, WARFIELD BRACKNELL BERKSHIRE RG42 6BH

Documents

Documents
Date Category Description Pages
24 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2023 accounts Annual Accounts 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2023 officers Termination of appointment of director (Liliana Marko) 1 Buy now
22 Aug 2023 officers Appointment of director (Ms Alma Panajoti) 2 Buy now
19 Dec 2022 accounts Annual Accounts 3 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 3 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 accounts Annual Accounts 2 Buy now
30 Oct 2018 accounts Annual Accounts 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 officers Appointment of director (Mrs Liliana Marko) 2 Buy now
05 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Nov 2017 accounts Annual Accounts 2 Buy now
16 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Dec 2016 accounts Annual Accounts 2 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Nov 2015 accounts Annual Accounts 3 Buy now
25 Sep 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 3 Buy now
18 Sep 2014 annual-return Annual Return 5 Buy now
05 Dec 2013 accounts Annual Accounts 4 Buy now
17 Sep 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 annual-return Annual Return 5 Buy now
13 Jun 2012 accounts Annual Accounts 4 Buy now
19 Sep 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 4 Buy now
25 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Oct 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 officers Change of particulars for director (Mr Manucher Daneshvar) 2 Buy now
03 Oct 2010 officers Change of particulars for director (Elenica Mishto) 2 Buy now
03 Oct 2010 address Change Sail Address Company 1 Buy now
17 Jun 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 accounts Annual Accounts 5 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
09 Feb 2009 officers Appointment terminated director elizabeth briant 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
31 Dec 2008 officers Appointment terminated director kooros daneshvar 1 Buy now
07 Oct 2008 annual-return Return made up to 13/09/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
01 Oct 2007 annual-return Return made up to 13/09/07; full list of members 3 Buy now
24 Jan 2007 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 13/09/06; full list of members 8 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
09 Feb 2006 officers New director appointed 2 Buy now
02 Feb 2006 accounts Annual Accounts 6 Buy now
24 Oct 2005 annual-return Return made up to 13/09/05; full list of members 7 Buy now
06 Oct 2005 officers New director appointed 1 Buy now
13 Dec 2004 officers Director resigned 1 Buy now
11 Oct 2004 annual-return Return made up to 13/09/04; full list of members 8 Buy now
09 Jul 2004 accounts Annual Accounts 6 Buy now
01 Apr 2004 annual-return Return made up to 13/09/03; full list of members 8 Buy now
01 Apr 2004 officers Director resigned 1 Buy now
01 Apr 2004 officers New director appointed 2 Buy now
28 Jan 2004 accounts Annual Accounts 7 Buy now
26 Jan 2003 accounts Annual Accounts 4 Buy now
27 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
19 Sep 2002 annual-return Return made up to 13/09/02; full list of members 7 Buy now
11 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Dec 2001 accounts Annual Accounts 4 Buy now
23 Oct 2001 annual-return Return made up to 13/09/01; full list of members 7 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
21 Jan 2001 accounts Accounting reference date shortened from 30/09/01 to 31/03/01 1 Buy now
14 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Nov 2000 mortgage Particulars of mortgage/charge 3 Buy now
27 Oct 2000 address Registered office changed on 27/10/00 from: 1 friar street reading berkshire RG1 1DA 1 Buy now
18 Oct 2000 change-of-name Certificate Change Of Name Company 2 Buy now
16 Oct 2000 officers Director resigned 1 Buy now
16 Oct 2000 officers Secretary resigned 1 Buy now
16 Oct 2000 officers New director appointed 2 Buy now
16 Oct 2000 officers New secretary appointed;new director appointed 2 Buy now
13 Sep 2000 incorporation Incorporation Company 22 Buy now