POLYMER RESEARCH & DEVELOPMENT LTD.

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DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-12-31

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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

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16/05/2316 May 2023 Accounts for a dormant company made up to 2022-12-31

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14/04/2314 April 2023 Registered office address changed from 4 Sandrock Road Tunbridge Wells Kent TN2 3PR to Green Corner Cottage Pen Selwood Wincanton BA9 8LQ on 2023-04-14

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with no updates

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

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/08/176 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA COATES

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06/08/176 August 2017 CESSATION OF IAN LAURENCE COATES AS A PSC

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01/08/171 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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28/07/1728 July 2017 SECRETARY'S CHANGE OF PARTICULARS / LINDA LEHAIN / 27/07/2017

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA LEHAIN / 27/07/2017

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN COATES

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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22/09/1622 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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20/03/1620 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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16/09/1516 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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09/08/159 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / LINDA LEHAIN / 01/06/2015

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09/08/159 August 2015 SECRETARY'S CHANGE OF PARTICULARS / LINDA LEHAIN / 01/06/2015

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09/08/159 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN LAURENCE COATES / 01/06/2015

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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02/04/142 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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23/09/1323 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/03/1313 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/03/1213 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/03/119 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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17/08/1017 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/03/1016 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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22/09/0922 September 2009 31/12/08 TOTAL EXEMPTION FULL

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24/03/0924 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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13/03/0813 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/04/0712 April 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/07/0612 July 2006 DIRECTOR'S PARTICULARS CHANGED

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14/06/0614 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/03/0613 March 2006 LOCATION OF REGISTER OF MEMBERS

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13/03/0613 March 2006 LOCATION OF DEBENTURE REGISTER

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 3 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1HQ

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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04/04/034 April 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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03/04/023 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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09/04/019 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/04/019 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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15/03/0015 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/03/0015 March 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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08/04/998 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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08/04/998 April 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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20/04/9820 April 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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20/03/9720 March 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 DIRECTOR'S PARTICULARS CHANGED

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17/09/9617 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/09/9616 September 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/9624 April 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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10/05/9510 May 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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27/09/9427 September 1994 DIRECTOR'S PARTICULARS CHANGED

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27/09/9427 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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25/04/9425 April 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/935 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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27/04/9327 April 1993 DIRECTOR'S PARTICULARS CHANGED

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27/04/9327 April 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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01/04/921 April 1992 DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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01/04/921 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/921 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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09/12/919 December 1991 REGISTERED OFFICE CHANGED ON 09/12/91 FROM: TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT. TN13 1DG

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21/10/9121 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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18/09/9118 September 1991 DIRECTOR'S PARTICULARS CHANGED

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18/09/9118 September 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/04/9122 April 1991 RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS

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30/08/9030 August 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/08/908 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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18/07/9018 July 1990 NEW DIRECTOR APPOINTED

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30/03/9030 March 1990 RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS

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16/11/8916 November 1989 REGISTERED OFFICE CHANGED ON 16/11/89 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2 V7L

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19/06/8919 June 1989 DIRECTOR'S PARTICULARS CHANGED

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15/05/8915 May 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/89

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09/05/899 May 1989 £ NC 100/1000 21/04/8

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08/05/898 May 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/898 May 1989 ALTER MEM AND ARTS 210489

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08/05/898 May 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/894 January 1989 COMPANY NAME CHANGED LEGIBUS 1305 LIMITED CERTIFICATE ISSUED ON 05/01/89

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26/08/8826 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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