POLYPLAS EXTRUSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 20/09/2320 September 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Appointment of Mr Darren James Crossley as a director on 2023-04-21 |
| 21/04/2321 April 2023 | Termination of appointment of Stephen Paul Jones as a director on 2023-04-21 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-13 with no updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 03/11/143 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023628490003 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023628490002 |
| 13/05/1413 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/11/1326 November 2013 | CURREXT FROM 31/12/2013 TO 31/05/2014 |
| 17/07/1317 July 2013 | ADOPT ARTICLES 28/06/2013 |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM UNIT 1 WILDEN INDUSTRIAL ESTATE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9JY |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN TIDMAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDMAN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN TIDMAN |
| 11/07/1311 July 2013 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM AIRFIELD INDUSTRIAL ESTATE AIRFIELD INDUSTRIAL ESTATE BLENHEIM ROAD ASHBOURNE DERBYSHIRE DE6 1HA ENGLAND |
| 11/07/1311 July 2013 | SECRETARY APPOINTED MR RICHARD ANTHONY LUMB |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR ROBERT BUTCHER |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR STEPHEN JONES |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR RICHARD ANTHONY LUMB |
| 09/07/139 July 2013 | DIRECTOR APPOINTED GARY HORROBIN |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/04/1330 April 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/05/121 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/114 May 2011 | 30/04/11 NO CHANGES |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/04/1030 April 2010 | 30/04/10 NO CHANGES |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0923 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/0729 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | � SR 2600@1 28/03/03 |
| 30/05/0330 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9612 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 26/11/9626 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 19/12/9519 December 1995 | NC INC ALREADY ADJUSTED 12/12/95 |
| 19/12/9519 December 1995 | � NC 1000/50000 12/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage 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 documents registered before 1 January 1995 |
| 07/12/947 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/925 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9217 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/07 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | AUDITOR'S RESIGNATION |
| 24/08/8924 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 22/05/8922 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8915 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/8910 May 1989 | REGISTERED OFFICE CHANGED ON 10/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | CHANGE OF NAME 20/03/89 ALTER MEM AND ARTS 200389 |
| 03/05/893 May 1989 | COMPANY NAME CHANGED DARTSORT LIMITED CERTIFICATE ISSUED ON 04/05/89 |
| 17/03/8917 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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