POLYPIPE BUILDING PRODUCTS LIMITED
Company Documents
Date | Description |
---|---|
28/07/2528 July 2025 New | Confirmation statement made on 2025-07-26 with no updates |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
05/07/245 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
02/11/232 November 2023 | Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 |
03/10/233 October 2023 | Termination of appointment of Paul Anthony James as a director on 2023-09-30 |
26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
13/07/2313 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/03/221 March 2022 | Termination of appointment of Martin Keith Payne as a director on 2022-02-28 |
28/02/2228 February 2022 | Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 |
07/12/217 December 2021 | Change of details for Polypipe Limited as a person with significant control on 2021-11-01 |
01/11/211 November 2021 | Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01 |
09/07/219 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
19/06/1919 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
18/03/1818 March 2018 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES |
18/03/1818 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES |
12/10/1712 October 2017 | CESSATION OF DAVID GRAHAM HALL AS A PSC |
12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
06/07/176 July 2017 | SECRETARY APPOINTED MISS EMMA GAYLE VERSLUYS |
06/07/176 July 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN PAYNE |
28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
26/05/1626 May 2016 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD |
26/05/1626 May 2016 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE |
26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD |
08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
09/07/159 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 |
15/10/1315 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 |
09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
10/07/1210 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
11/01/1211 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
11/07/1111 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
09/05/099 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0930 April 2009 | COMPANY NAME CHANGED POLYPIPE LIMITED CERTIFICATE ISSUED ON 01/05/09 |
06/02/096 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
07/07/087 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/08/061 August 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
17/02/0617 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
15/12/0515 December 2005 | DIRECTOR RESIGNED |
15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
21/07/0521 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
02/12/042 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/10/0413 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
17/08/0417 August 2004 | RESIG AND APPOINT'T 01/06/04 |
17/08/0417 August 2004 | DIRECTOR RESIGNED |
29/07/0429 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
22/10/0322 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/07/0322 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
15/08/0115 August 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
11/08/0011 August 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | COMPANY NAME CHANGED POLYPIPE BUILDING PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 07/04/00 |
06/04/006 April 2000 | DIRECTOR RESIGNED |
17/11/9917 November 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
15/09/9915 September 1999 | RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
09/07/999 July 1999 | SECRETARY RESIGNED |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
11/05/9911 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
21/07/9821 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
07/05/987 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
09/09/979 September 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | DIRECTOR RESIGNED |
09/09/979 September 1997 | RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
27/01/9727 January 1997 | COMPANY NAME CHANGED ASSISTSTREET LIMITED CERTIFICATE ISSUED ON 28/01/97 |
28/08/9628 August 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
11/03/9611 March 1996 | NEW DIRECTOR APPOINTED |
11/03/9611 March 1996 | DIRECTOR RESIGNED |
29/08/9529 August 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
28/04/9528 April 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/07/94 |
28/04/9528 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
12/07/9412 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
12/07/9412 July 1994 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
20/05/9420 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
20/05/9420 May 1994 | STRIKE-OFF ACTION DISCONTINUED |
19/05/9419 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
26/04/9426 April 1994 | FIRST GAZETTE |
07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/01/947 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: A.G. C. HOUSE IRLAM ROAD BOOTLE MERSEYSIDE L24 AE |
04/11/934 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/05/9327 May 1993 | AUDITOR'S RESIGNATION |
05/05/935 May 1993 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 |
22/02/9322 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
01/11/921 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 2 BACHES ST LONDON N1 6UB |
01/11/921 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/927 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/07/927 July 1992 | CERTIFICATE OF INCORPORATION |
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