POLYFRAME COMPOSITE DOORS LTD
Company Documents
Date | Description |
---|---|
05/12/185 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LIMITED / 28/09/2018 |
27/09/1827 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR-LEYLAND |
21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/07/1714 July 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYFRAME GROUP LIMITED |
27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 |
18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL NAYLOR-LEYLAND / 18/04/2017 |
15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010010 |
17/02/1717 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010009 |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STOTT |
13/10/1613 October 2016 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
16/08/1616 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
26/07/1626 July 2016 | ADOPT ARTICLES 07/07/2015 |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA EARLEY |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR JEREMY STOTT |
13/07/1613 July 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BUCKLEY |
13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART PEAT |
12/07/1612 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010008 |
11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081235010003 |
11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081235010005 |
11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081235010004 |
11/07/1611 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081235010001 |
09/07/169 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010007 |
08/07/168 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010006 |
28/04/1628 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
14/04/1614 April 2016 | SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 |
21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN BRIAN BUCKLEY / 21/12/2015 |
05/11/155 November 2015 | DIRECTOR APPOINTED MR STEWART ROBERT PEAT |
05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
06/08/156 August 2015 | SECRETARY APPOINTED PATRICIA PINA EARLEY |
03/08/153 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
21/02/1521 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
22/08/1422 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
18/02/1418 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081235010002 |
18/02/1418 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010005 |
04/12/134 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010004 |
19/10/1319 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010003 |
09/09/139 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010002 |
28/08/1328 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081235010001 |
28/06/1228 June 2012 | CURREXT FROM 30/06/2013 TO 31/10/2013 |
28/06/1228 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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