POLYPEC ENTERPRISES GLOBAL LIMITED

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DateDescription
12/08/2512 August 2025 NewMicro company accounts made up to 2024-11-30

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30/07/2530 July 2025 NewRegistered office address changed from Cameo House 11 Bear Street Leicester Square London WC2H 7AS England to Scenic Building Rear of 214 Crayford Way Dartford Kent DA1 4LR on 2025-07-30

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17/12/2417 December 2024 Confirmation statement made on 2024-11-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/08/2431 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/11/2130 November 2021 Confirmation statement made on 2021-11-06 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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03/09/193 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/09/2019

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/09/2019

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29/08/1929 August 2019 REGISTERED OFFICE CHANGED ON 29/08/2019 FROM CAMEO HOUSE C/O SCENIC INTERNATIONAL GROUP LTD 11 BEAR STREET, LEICESTER SQUARE LONDON WC2H 7AS ENGLAND

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27/08/1927 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM CAMEO HOUSE 11 BEAR STREET LEICESTER SQUARE LONDON WC2H 7AS ENGLAND

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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27/08/1827 August 2018 30/11/17 UNAUDITED ABRIDGED

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM SCENIC HOUSE REAR OF 214 CRAYFORD WAY DARTFORD KENT DA1 4LR

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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09/12/179 December 2017 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE

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

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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

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08/09/168 September 2016 30/11/15 TOTAL EXEMPTION FULL

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12/01/1612 January 2016 DIRECTOR APPOINTED MR SAMUEL ADENAIKE

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11/12/1511 December 2015 Annual return made up to 6 November 2015 with full list of shareholders

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25/08/1525 August 2015 30/11/14 TOTAL EXEMPTION FULL

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08/12/148 December 2014 Annual return made up to 6 November 2014 with full list of shareholders

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18/06/1418 June 2014 30/11/13 TOTAL EXEMPTION FULL

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE

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01/04/141 April 2014 Annual return made up to 10 November 2013 with full list of shareholders

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11/02/1411 February 2014 Annual return made up to 8 November 2013 with full list of shareholders

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10/02/1410 February 2014 DIRECTOR APPOINTED MR SAMUEL ADENAIKE

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/11/2013

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20/11/1320 November 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 01/11/2013

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM SCENIC HOUSE 214 CRAYFORD WAY DARTFORD KENT DA1 4LR UNITED KINGDOM

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08/07/138 July 2013 30/11/12 TOTAL EXEMPTION FULL

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04/07/134 July 2013 Annual return made up to 7 November 2012 with full list of shareholders

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22/05/1322 May 2013 COMPANY NAME CHANGED S & R ENTERPRISES GLOBAL LIMITED CERTIFICATE ISSUED ON 22/05/13

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADENAIKE / 02/07/2012

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 02/07/2012

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07/03/137 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ADE-ONI ADENAIKE / 01/07/2012

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10/12/1210 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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03/09/123 September 2012 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM 40 HOME BUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM

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19/08/1219 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE

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06/05/126 May 2012 REGISTERED OFFICE CHANGED ON 06/05/2012 FROM SCENIC BUILDING 214 CRAYFORD WAY DARTFORD KENT DA1 4LR UNITED KINGDOM

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03/05/123 May 2012 DIRECTOR APPOINTED MR SAMUEL ADENAIKE

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03/05/123 May 2012 DIRECTOR APPOINTED MR RICHARD ADENAIKE

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR LILIETH LIVINGSTONE

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 40 HOMEBUSH HOUSE KINGS HEAD HILL LONDON E4 7PW UNITED KINGDOM

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16/01/1216 January 2012 Annual return made up to 6 November 2011 with full list of shareholders

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD ADENAIKE

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14/12/1114 December 2011 DIRECTOR APPOINTED MRS LILIETH LIVINGSTONE

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ADENAIKE

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03/08/113 August 2011 30/11/10 TOTAL EXEMPTION FULL

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 1 KIDDERMINSTER ROAD CROYDON SURREY CR0 2UF

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18/01/1118 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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12/08/1012 August 2010 30/11/09 TOTAL EXEMPTION FULL

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26/02/1026 February 2010 Annual return made up to 6 November 2009 with full list of shareholders

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03/01/103 January 2010 NC INC ALREADY ADJUSTED 30/11/2009

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06/11/086 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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