POLARIS PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 09/12/249 December 2024 | Appointment of Mr Rohan August Cummings as a director on 2024-12-06 |
| 09/12/249 December 2024 | Termination of appointment of Lauren Allan as a director on 2024-12-06 |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/08/245 August 2024 | Termination of appointment of Michael White as a director on 2024-08-05 |
| 05/08/245 August 2024 | Appointment of Mrs Lauren Allan as a director on 2024-08-05 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/10/2211 October 2022 | Change of details for Anker International Plc as a person with significant control on 2021-04-30 |
| 01/03/221 March 2022 | Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 26/07/1826 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 17/02/1617 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/03/1511 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/03/144 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/03/135 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK FROBISHER WAY HATFIELD HERTFORDSHIRE AL10 9TQ |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN DOTT |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, SECRETARY SHERYL TYE |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/02/1111 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/02/108 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROBERT DOTT / 07/02/2010 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR ALAN ROBERT DOTT |
| 06/04/096 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED MR MICHAEL WHITE |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY MARK COLLINI |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MS SHERYL ANNE TYE |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 21/02/0821 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HOWARD HOUSE, HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, BUCKINGHAMSHIRE MK16 9PX |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 27/02/0227 February 2002 | NEW SECRETARY APPOINTED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/03/0029 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/0029 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9725 February 1997 | S252 DISP LAYING ACC 24/02/97 |
| 16/09/9616 September 1996 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/03/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | AUDITOR'S RESIGNATION |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 FROM: 380 SILBURY COURT, SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 2AF |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 20/06/90 |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT |
| 09/08/909 August 1990 | AUDITOR'S RESIGNATION |
| 19/02/9019 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/02/8928 February 1989 | RETURN MADE UP TO 08/03/88; NO CHANGE OF MEMBERS |
| 28/02/8928 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 124/130 SEYMOUR PLACE, LONDON, W1H 5DJ |
| 22/11/8822 November 1988 | AUDITOR'S RESIGNATION |
| 28/10/8828 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/12/8711 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 20/12/8620 December 1986 | RETURN MADE UP TO 19/11/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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