POLYTILE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/04/2425 April 2024 | Micro company accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 29/01/2329 January 2023 | Termination of appointment of Kate Elizabeth Morey as a secretary on 2023-01-27 |
| 29/01/2329 January 2023 | Appointment of Miss Marina Louise Thomas as a director on 2023-01-27 |
| 29/01/2329 January 2023 | Appointment of Miss Marina Louise Thomas as a secretary on 2023-01-27 |
| 26/01/2326 January 2023 | Registered office address changed from Lapwhyng South Drive Littleton Winchester SO22 6PY England to Juniper South Drive Littleton Winchester SO22 6PY on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN |
| 17/05/2017 May 2020 | SECRETARY APPOINTED MRS KATE ELIZABETH MOREY |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MRS KATE ELIZABETH MOREY |
| 17/05/2017 May 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN BROWN |
| 17/05/2017 May 2020 | REGISTERED OFFICE CHANGED ON 17/05/2020 FROM JUNIPER SOUTH DRIVE LITTLETON WINCHESTER HAMPSHIRE SO22 6PY |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/07/1716 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/04/1624 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/05/155 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JAMES CHARLES SADLER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HYNAM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | SECRETARY APPOINTED MRS SUSAN CAROLINE BROWN |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY JEFFREY HYNAM |
| 25/07/1425 July 2014 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM LAPWHYNG SOUTH DRIVE LITTLETON WINCHESTER HAMPSHIRE SO22 6PY |
| 26/04/1426 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 26/04/1426 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY CROOK |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/04/1328 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/05/1212 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1212 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN CROOK / 21/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE BROWN / 21/04/2010 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 3 CLARENDON TERRACE STOCKBRIDGE HAMPSHIRE SO20 6EY |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
| 11/08/0611 August 2006 | NEW SECRETARY APPOINTED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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