POLY-PROPS LTD

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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03/03/253 March 2025 Termination of appointment of Michael Alexander Piedallu-Wilson as a director on 2025-03-01

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03/03/253 March 2025 Cessation of Michael Alexander Piedallu-Wilson as a person with significant control on 2025-03-01

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11/12/2411 December 2024 Confirmation statement made on 2024-12-02 with no updates

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25/06/2425 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/12/2311 December 2023 Confirmation statement made on 2023-12-02 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-02 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/03/2027 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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11/11/1911 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICKY DOUGLAS SAUNDERS / 11/11/2019

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11/11/1911 November 2019 PSC'S CHANGE OF PARTICULARS / MR RICKY DOUGLAS SAUNDERS / 11/11/2019

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24/07/1924 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/06/1911 June 2019 DIRECTOR APPOINTED MR MICHAEL ALEXANDER PIEDALLU-WILSON

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM UNIT 4 ENGINE LANE MOORGREEN INDUSTRIAL ESTATE NEWTHORPE NOTTINGHAMSHIRE NG16 3QU ENGLAND

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22/06/1822 June 2018 REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 40 EDWARD STREET LANGLEY MILL NG16 4DY UNITED KINGDOM

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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18/06/1718 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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