POLYBRON PLASTICS LIMITED
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| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Registered office address changed from Unit 4C Gelders Hall Road Shepshed Loughborough LE12 9NH England to 7 Rannerdale Close West Bridgford Nottingham NG2 6QX on 2025-08-19 |
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 14/08/2314 August 2023 | Director's details changed for Peter Charles Brown on 2023-06-06 |
| 14/08/2314 August 2023 | Change of details for Mr Peter Charles Brown as a person with significant control on 2023-06-06 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM UNIT 4C GELDERS HALL ROAD THE LOUGHBOROUGH MOTORWAY TRADING ESTATE SHEPSED LEICS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/08/1415 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1318 September 2013 | ADOPT ARTICLES 10/08/2013 |
| 18/09/1318 September 2013 | SUB-DIVISION 10/09/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN BROWN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BROWN / 09/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BROWN / 09/08/2010 |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOYCE BROWN / 09/08/2010 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 03/12/913 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 15/11/8815 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 26/09/8626 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/06/8422 June 1984 | ANNUAL RETURN MADE UP TO 31/03/83 |
| 13/08/8113 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/8113 August 1981 | CERTIFICATE OF INCORPORATION |
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