POLYTHENE (UK) LIMITED

06039291
31C AVENUE ONE STATION LANE WITNEY OXON OX28 4XZ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 27 Buy now
25 Apr 2024 officers Termination of appointment of director (Ryan James Sadler) 1 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 resolution Resolution 2 Buy now
24 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
17 Oct 2023 incorporation Memorandum Articles 33 Buy now
17 Oct 2023 resolution Resolution 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Ryan James Sadler) 2 Buy now
22 Sep 2023 accounts Annual Accounts 27 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 27 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 accounts Annual Accounts 27 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Dec 2020 accounts Annual Accounts 27 Buy now
30 Sep 2020 officers Change of particulars for director (Mr James Edward David Woollard) 2 Buy now
30 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2019 accounts Annual Accounts 17 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 mortgage Registration of a charge 8 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2018 mortgage Registration of a charge 6 Buy now
10 Oct 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Oct 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2018 resolution Resolution 34 Buy now
29 Jun 2018 accounts Annual Accounts 14 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 accounts Annual Accounts 13 Buy now
02 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2017 officers Appointment of director (Mr Jack Duncan Mungall) 2 Buy now
11 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 mortgage Registration of a charge 7 Buy now
05 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2016 mortgage Registration of a charge 9 Buy now
07 May 2016 accounts Annual Accounts 21 Buy now
11 Mar 2016 annual-return Annual Return 5 Buy now
10 Mar 2015 annual-return Annual Return 5 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 accounts Annual Accounts 19 Buy now
10 Mar 2014 annual-return Annual Return 5 Buy now
22 Jan 2014 accounts Annual Accounts 17 Buy now
11 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Apr 2013 officers Change of particulars for director (Mrs Kylie Woollard) 2 Buy now
10 Apr 2013 officers Change of particulars for director (Mr James Edward David Woollard) 2 Buy now
10 Apr 2013 officers Change of particulars for secretary (Mrs Kylie Woollard) 1 Buy now
25 Mar 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 16 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Apr 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 annual-return Annual Return 4 Buy now
01 Feb 2012 accounts Annual Accounts 16 Buy now
30 Mar 2011 annual-return Annual Return 5 Buy now
11 Nov 2010 accounts Annual Accounts 16 Buy now
15 Jul 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Mar 2010 annual-return Annual Return 4 Buy now
14 Nov 2009 accounts Annual Accounts 14 Buy now
17 Jul 2009 officers Director and secretary's change of particulars / kylie woollard / 26/06/2009 1 Buy now
17 Jul 2009 officers Director's change of particulars / james woollard / 26/06/2009 1 Buy now
17 Jul 2009 officers Director and secretary's change of particulars / kylie woollard / 26/06/2009 1 Buy now
05 Mar 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
03 Mar 2009 officers Appointment terminated director john ridout 1 Buy now
04 Feb 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
24 Oct 2008 accounts Annual Accounts 15 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Mar 2008 officers Appointment terminated director stuart beale 1 Buy now
07 Jan 2008 annual-return Return made up to 02/01/08; full list of members 3 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
30 Sep 2007 accounts Annual Accounts 6 Buy now
30 Sep 2007 capital Ad 01/02/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
31 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 address Registered office changed on 21/08/07 from: 1ST floor 138-144 london road wheatley oxfordshire OX33 1JH 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 accounts Accounting reference date shortened from 31/01/08 to 31/07/07 1 Buy now
20 Mar 2007 officers New secretary appointed 3 Buy now
20 Mar 2007 officers New director appointed 4 Buy now
20 Mar 2007 officers Director resigned 2 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
28 Feb 2007 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jan 2007 address Registered office changed on 26/01/07 from: 1ST floor 138-144 london road wheatley oxford oxfordshire OX33 1JH 1 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
25 Jan 2007 officers New secretary appointed 2 Buy now
25 Jan 2007 officers Director resigned 1 Buy now
25 Jan 2007 officers Secretary resigned 1 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE 1 Buy now
02 Jan 2007 incorporation Incorporation Company 18 Buy now