POLYBULK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Alice Hannah Black as a director on 2025-08-01 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 23/12/2423 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 17/12/2317 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/12/2222 December 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 15/12/2115 December 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 13/12/1913 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 25/02/1925 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED |
| 29/03/1729 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 26/02/1626 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 |
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 20/02/1520 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 26/02/1426 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/03/137 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/02/1215 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 12/02/1012 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD |
| 05/03/085 March 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW SECRETARY APPOINTED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 22/07/0722 July 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW SECRETARY APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT |
| 02/04/022 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD |
| 17/02/0017 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 03/02/983 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 17/02/9717 February 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO.6,WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB |
| 07/08/967 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: DUKE'S COURT WOKING SURREY GU21 5BH |
| 25/06/9225 June 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | S252 DISP LAYING ACC 16/04/92 |
| 25/03/9225 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 05/03/915 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 29/03/9029 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 20/10/8820 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: THIRD FLOOR CLARENDON HOUSE 11/12 CLIFFORD ST LONDON W1 |
| 06/06/886 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 |
| 26/01/8726 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8612 August 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: RAILWAY HOUSE RAILWAY STREET CHELMSFORD ESSEX |
| 02/06/862 June 1986 | COMPANY NAME CHANGED TROYMASS LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 06/05/866 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8021 August 1980 | MEMORANDUM OF ASSOCIATION |
| 13/01/5913 January 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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