POLYDECK LIMITED

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Company Documents

DateDescription
06/01/256 January 2025 Satisfaction of charge 043209090003 in full

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20/11/2420 November 2024 Confirmation statement made on 2024-11-12 with no updates

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Registered office address changed from Unit 14 Burnett Industrial Estate Coxs Green Wrington Bristol Somerset BS40 5QP England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2024-07-02

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16/05/2416 May 2024 Appointment of Mr Timothy Neil Pullen as a director on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Joseph Arthur Strong as a director on 2024-05-15

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15/05/2415 May 2024 Termination of appointment of Stephen Daniel Durdant- Hollamby as a director on 2024-05-15

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15/05/2415 May 2024 Appointment of Mr Joseph Michael Vorih as a director on 2024-05-15

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15/04/2415 April 2024 Full accounts made up to 2022-12-31

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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20/03/2420 March 2024 Compulsory strike-off action has been discontinued

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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22/12/2322 December 2023 Termination of appointment of Christopher Anthony Spooner as a director on 2023-12-08

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22/12/2322 December 2023 Termination of appointment of Christopher Michael Knowlton as a director on 2023-12-08

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22/12/2322 December 2023 Termination of appointment of Andrew John Wright as a director on 2023-12-08

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22/12/2322 December 2023 Termination of appointment of Graeme James Pringle as a director on 2023-12-08

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14/11/2314 November 2023 Confirmation statement made on 2023-11-12 with no updates

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26/07/2326 July 2023 Appointment of Mr Joseph Arthur Strong as a director on 2023-07-26

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20/07/2320 July 2023 Full accounts made up to 2021-12-31

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06/07/236 July 2023 Termination of appointment of Adam Woolgar as a director on 2023-04-28

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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17/03/2317 March 2023 Compulsory strike-off action has been discontinued

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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04/01/234 January 2023 Director's details changed for Mr Stephen Durdant- Hollamby on 2023-01-04

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15/11/2115 November 2021 Confirmation statement made on 2021-11-12 with no updates

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27/04/2127 April 2021 31/12/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOONER

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11/02/2111 February 2021 SECRETARY APPOINTED MS EMMA VERSLUYS

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11/02/2111 February 2021 DIRECTOR APPOINTED MR ADAM WOOLGAR

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11/02/2111 February 2021 DIRECTOR APPOINTED MR STEPHEN DURDANT- HOLLAMBY

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

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM UNIT 14 BURNETT INDUSTRIAL ESTATE COX'S GREEN WRINGTON BRISTOL NORTH SOMERSET BS40 5QS

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25/11/2025 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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02/09/202 September 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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27/08/2027 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 043209090003

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06/05/206 May 2020 30/11/19 TOTAL EXEMPTION FULL

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19/02/2019 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLURA COMPOSITES LIMITED

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19/02/2019 February 2020 DIRECTOR APPOINTED MR GRAEME JAMES PRINGLE

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19/02/2019 February 2020 DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT

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19/02/2019 February 2020 CESSATION OF CHRISTOPHER MICHAEL KNOWLTON AS A PSC

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/10/1924 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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09/06/189 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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29/08/1729 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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08/09/168 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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07/09/157 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/12/143 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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27/11/1427 November 2014 SECRETARY APPOINTED CHRISTOPHER ANTHONY SPOONER

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27/11/1427 November 2014 APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNOWLTON

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 12 November 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLTON / 23/11/2010

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23/11/1023 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY SPOONER / 12/11/2009

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08/01/108 January 2010 Annual return made up to 12 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLTON / 12/11/2009

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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20/01/0920 January 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/01/087 January 2008 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: PADDOCK RISE, HILL ROAD SANDFORD WINSCOMBE AVON BS25 5RH

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03/10/063 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/01/0612 January 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 S366A DISP HOLDING AGM 16/06/05

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/05/054 May 2005 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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01/03/051 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0410 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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16/01/0316 January 2003 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 SECRETARY RESIGNED

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15/11/0115 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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