J G BLACK POLYMERS 2016 LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Resolutions

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02/12/242 December 2024 Resolutions

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01/12/241 December 2024 Confirmation statement made on 2024-12-01 with updates

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28/11/2428 November 2024 Notification of Stephen Joseph O'neill as a person with significant control on 2024-11-14

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28/11/2428 November 2024 Change of share class name or designation

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28/11/2428 November 2024 Notification of Andrew Michael Horne as a person with significant control on 2024-11-14

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28/11/2428 November 2024 Notification of Martin James Mcclean as a person with significant control on 2024-11-14

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28/11/2428 November 2024 Notification of Ben Fisher as a person with significant control on 2024-11-14

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27/11/2427 November 2024 Withdrawal of a person with significant control statement on 2024-11-27

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-04 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-04 with no updates

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-05-31

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20/10/2120 October 2021 Registration of charge 099889300001, created on 2021-10-15

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29/07/2129 July 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/02/213 February 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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19/11/1919 November 2019 REGISTERED OFFICE CHANGED ON 19/11/2019 FROM KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL LA9 7RL UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH O'NEILL / 12/02/2019

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL HORNE / 12/02/2019

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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09/10/179 October 2017 31/05/17 TOTAL EXEMPTION FULL

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15/06/1715 June 2017 PREVEXT FROM 28/02/2017 TO 31/05/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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13/02/1713 February 2017 SAIL ADDRESS CREATED

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04/05/164 May 2016 DIRECTOR APPOINTED BEN FISHER

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17/02/1617 February 2016 APPOINTMENT TERMINATED, DIRECTOR BEN FISHER

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/165 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 400

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05/02/165 February 2016 Incorporation

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