POLYFAB & FORMINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 13/01/2513 January 2025 | Termination of appointment of Carol Goulding as a secretary on 2025-01-10 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 26/04/2126 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/01/2023 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/02/1622 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1523 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/02/1322 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GOULDING / 01/08/2011 |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MISS SHARON BEVERLEY GOULDING |
| 06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL GOULDING / 01/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN GOULDING / 01/08/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GOULDING / 01/08/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN GOULDING / 01/01/2010 |
| 02/09/102 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL GOULDING / 01/01/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/08/0526 August 2005 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT3 HINDLEY GREEN BUSINESS PARK LEIGH ROAD HINDLEY GREEN WIGAN WN2 4TN |
| 26/08/0526 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/09/978 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | S386 DISP APP AUDS 21/02/97 |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/02/9727 February 1997 | S366A DISP HOLDING AGM 21/02/97 |
| 27/02/9727 February 1997 | S252 DISP LAYING ACC 21/02/97 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | REGISTERED OFFICE CHANGED ON 26/05/89 FROM: KELMERCOURT HOUSE 102 SALE LANE TYLDESLEY MANCHESTER M29 8NP |
| 27/04/8827 April 1988 | REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 26/04/8826 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8822 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | COMPANY NAME CHANGED RUSTLING LIMITED CERTIFICATE ISSUED ON 12/04/88 |
| 24/03/8824 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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