POLYLINE GROUP LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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08/04/248 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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28/07/2328 July 2023 Registered office address changed from Unit 4-8 Widnes Business Park Foundry Lane Widnes Cheshire WA8 8UD England to Unit 4-8 Widnes Business Park Foundry Lane Widnes Cheshire WA8 8UB on 2023-07-28

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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03/04/203 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077393250002

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 19/11/19 STATEMENT OF CAPITAL GBP 1009

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077393250002

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28/11/1828 November 2018 27/11/18 STATEMENT OF CAPITAL GBP 109

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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04/09/184 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 108

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04/09/184 September 2018 31/08/18 STATEMENT OF CAPITAL GBP 108

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/11/168 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077393250001

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12/10/1612 October 2016 COMPANY NAME CHANGED ALPHA SPECIALIST PRODUCTS LIMITED CERTIFICATE ISSUED ON 12/10/16

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM SHARON ROTHERHAM CHARTERED ACCOUNTANTS 134 LIVERPOOL ROAD WIDNES CHESHIRE WA8 7JB

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/08/1524 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 DIRECTOR APPOINTED MR GERARD MASON

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/08/1327 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 DIRECTOR APPOINTED MRS HELEN MARY MASON

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04/04/134 April 2013 CURRSHO FROM 31/08/2012 TO 31/03/2012

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN CROFT

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/09/1216 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR APPOINTED MRS KAREN CROFT

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13/07/1213 July 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON

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04/07/124 July 2012 REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM SUITE 250 162-168 REGENT STREET LONDON W1B 5TD UNITED KINGDOM

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12/08/1112 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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