POLYCLEAR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Nitin Paul Mehta as a director on 2025-05-20 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 24/02/2324 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 01/11/211 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 |
| 01/05/191 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER PAL SINGH MEHTA / 01/05/2019 |
| 19/02/1919 February 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 15/12/1815 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIN PAUL MEHTA / 15/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 15/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 15/09/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/03/1612 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 20/12/1420 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 29/03/1329 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/12/1212 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 |
| 16/01/1216 January 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 13/12/1113 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 23/02/2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 23/02/2011 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 12/12/2009 |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 12/12/2009 |
| 12/12/0912 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 12/12/2009 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED KOMAL MEHTA |
| 09/06/099 June 2009 | SECRETARY APPOINTED KOMAL MEHTA |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY KOMAL MEHTA |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR KOMAL MEHTA |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/04/0625 April 2006 | AUDITOR'S RESIGNATION |
| 30/03/0630 March 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 16/01/0416 January 2004 | COMPANY NAME CHANGED POLYCLEAR (SOUTHAMPTON) LIMITED CERTIFICATE ISSUED ON 16/01/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | AUDITOR'S RESIGNATION |
| 13/04/0313 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 06/04/016 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | S366A DISP HOLDING AGM 10/02/97 |
| 27/02/9727 February 1997 | S252 DISP LAYING ACC 10/02/97 |
| 07/02/977 February 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | AUDITOR'S RESIGNATION |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9630 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | RETURN MADE UP TO 12/12/95; NO CHANGE 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 |
| 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 |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | S386 DISP APP AUDS 05/05/92 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/02/9224 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9224 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/04/9118 April 1991 | S366A DISP HOLDING AGM 04/04/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/8719 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/10/8719 October 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 27/05/7627 May 1976 | CERTIFICATE OF INCORPORATION |
| 27/05/7627 May 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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