POLYCELL PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 13/08/2413 August 2024 | Appointment of Mr Edward Bookless as a director on 2024-08-07 |
| 28/05/2428 May 2024 | Certificate of change of name |
| 17/05/2417 May 2024 | Termination of appointment of Michael Smalley as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/01/242 January 2024 | Termination of appointment of Benjamin Williams as a director on 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR BENJAMIN WILLIAMS |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FERGAL O'SHEA |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY LYNETTE CARTER |
| 20/02/1820 February 2018 | APPOINT AUDITOR 07/02/2018 |
| 17/01/1817 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 17/05/1717 May 2017 | SECRETARY APPOINTED LYNETTE JEAN CHERRYL CARTER |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY O.H. SECRETARIAT LIMITED |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FERGAL JOSEPH O'SHEA / 27/02/2017 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 01/10/161 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 01/10/2016 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM 26TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5EG |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED FERGAL JOSEPH O'SHEA |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED STEPHEN BRUCE RAY |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR O.H. DIRECTOR LIMITED |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | SECTION 519 |
| 06/03/146 March 2014 | SECTION 519 |
| 06/03/146 March 2014 | AUDITOR'S RESIGNATION |
| 06/03/146 March 2014 | APPOINTING AUDITORS 25/02/2014 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ALLAN TURNER / 31/07/2013 |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | ARTICLES OF ASSOCIATION |
| 29/01/1329 January 2013 | COMPANY NAME CHANGED NATIONAL STARCH & CHEMICAL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/01/13 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR APPOINTED O.H. DIRECTOR LIMITED |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KAREN LEWIS |
| 27/07/1027 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JORGEN KOKKE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MICHAEL SMALLEY |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JORGEN KOKKE / 01/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR APPOINTED KAREN LEWIS |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL POLLACK |
| 29/09/0929 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JORGEN KOKKE |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERRENCE THOMAS |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM WINDSOR COURT PETERSFIELD AVENUE SLOUGH BERKSHIRE SL2 5DS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/11/085 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / O.H. SECRETARIAT LIMITED / 30/06/2008 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH HORLOCK |
| 18/06/0818 June 2008 | SECRETARY APPOINTED O.H. SECRETARIAT LIMITED |
| 04/04/084 April 2008 | DIRECTOR APPOINTED TERRENCE W THOMAS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED NEIL POLLACK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SALMON |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PLATT |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BATE |
| 07/02/087 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | MEMORANDUM OF ASSOCIATION |
| 07/02/067 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0520 December 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | REGISTERED OFFICE CHANGED ON 18/10/04 FROM: WINDSOR COURT KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 02/08/042 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS |
| 08/03/048 March 2004 | RETURN MADE UP TO 31/10/03; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | SECRETARY RESIGNED |
| 13/02/0413 February 2004 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/025 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/025 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/01/0218 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/024 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0115 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 669-671 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DF |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: WINDSOR COURT KINGSMEAD BUSINESS PARK, LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1JU |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: 669/671 GALVIN ROAD SLOUGH BERKSHIRE SL1 4DF |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | AUDITOR'S RESIGNATION |
| 21/11/9721 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/9720 November 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | SECRETARY RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 30/06/9730 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | SECRETARY RESIGNED |
| 12/11/9612 November 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 FROM: CANON HOUSE 27 LONDON END BEACONSFIELD BUCKS HP9 2HN |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/03/935 March 1993 | ADOPT MEM AND ARTS 22/02/93 |
| 05/03/935 March 1993 | S386 DISP APP AUDS 22/02/93 |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/11/917 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: GALVIN ROAD SLOUGH BERKS SL1 4DF |
| 25/02/9125 February 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/12/9012 December 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/11/8914 November 1989 | Full accounts made up to 1988-12-31 |
| 14/11/8914 November 1989 | RETURN MADE UP TO 31/10/89; NO CHANGE OF MEMBERS |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/888 December 1988 | RETURN MADE UP TO 04/11/88; NO CHANGE OF MEMBERS |
| 08/12/888 December 1988 | Full accounts made up to 1987-12-31 |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/8823 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8823 January 1988 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/87 |
| 13/11/8713 November 1987 | COMPANY NAME CHANGED NATIONAL STARCH & CHEMICAL LIMIT ED CERTIFICATE ISSUED ON 12/11/87 |
| 19/02/8719 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | Group of companies' accounts made up to 1985-12-31 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 29/08/8429 August 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/08/84 |
| 28/05/8228 May 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/82 |
| 01/04/711 April 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/04/71 |
| 26/01/7126 January 1971 | CERTIFICATE OF INCORPORATION |
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