POLYSOURCE HOLDINGS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Satisfaction of charge 041094030009 in full |
| 16/06/2516 June 2025 | Satisfaction of charge 041094030011 in full |
| 16/06/2516 June 2025 | Satisfaction of charge 041094030010 in full |
| 09/06/259 June 2025 | Withdrawal of a person with significant control statement on 2025-06-09 |
| 09/06/259 June 2025 | Notification of Wells Holding Group Limited as a person with significant control on 2016-11-17 |
| 31/05/2531 May 2025 | Satisfaction of charge 8 in full |
| 25/03/2525 March 2025 | Full accounts made up to 2024-06-30 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 25/10/2425 October 2024 | Satisfaction of charge 041094030012 in full |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-11-16 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2022-06-30 |
| 04/11/224 November 2022 | Registration of charge 041094030012, created on 2022-10-21 |
| 04/11/224 November 2022 | Registration of charge 041094030011, created on 2022-10-21 |
| 04/11/224 November 2022 | Registration of charge 041094030010, created on 2022-10-21 |
| 25/10/2225 October 2022 | Registration of charge 041094030009, created on 2022-10-21 |
| 24/10/2224 October 2022 | Satisfaction of charge 7 in full |
| 29/09/2229 September 2022 | Satisfaction of charge 6 in full |
| 05/04/225 April 2022 | Full accounts made up to 2021-06-30 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 11/12/1511 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/11/1427 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/12/139 December 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 01/08/131 August 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARCLAY |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID NELSON |
| 05/05/125 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/11/1129 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 23/02/1123 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED STUART BRYAN LAW |
| 14/12/1014 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL BIRCH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONWAY BARCLAY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALFRED NELSON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 06/06/096 June 2009 | DIRECTOR APPOINTED NICHOLAS PAUL DAVID WINKS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY RYAN ASHLEY |
| 23/04/0923 April 2009 | GBP IC 1871816/1735453 02/04/09 GBP SR 136363@1=136363 |
| 23/04/0923 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0923 April 2009 | SECRETARY APPOINTED STUART BRYAN LAW |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 25/02/0925 February 2009 | GBP IC 1945452/1871816 05/02/09 GBP SR 73636@1=73636 |
| 20/02/0920 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/02/0920 February 2009 | ALTER ARTICLES 05/02/2009 |
| 20/02/0920 February 2009 | VARYING SHARE RIGHTS AND NAMES |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/02/0910 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | AUDITOR'S RESIGNATION |
| 16/11/0716 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/09/0614 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | CONVE 09/06/05 |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | NC INC ALREADY ADJUSTED 09/06/05 |
| 11/03/0511 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | REGISTERED OFFICE CHANGED ON 07/12/01 FROM: EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 07/12/017 December 2001 | |
| 04/10/014 October 2001 | |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED GW 1002 LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 12/01/0112 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0111 January 2001 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 08/01/018 January 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | ADOPT ARTICLES 22/12/00 |
| 08/01/018 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
| 08/01/018 January 2001 | £ NC 100/1854545 22/12/00 |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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