POLYVINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 06/07/236 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 16/05/2216 May 2022 | Appointment of Mr Michael Sherman as a director on 2022-05-14 |
| 16/05/2216 May 2022 | Termination of appointment of Sarah Anne Wells as a director on 2022-05-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MRS SARAH ANNE WELLS |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WELLS |
| 03/10/183 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER WELLS |
| 03/10/183 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 600 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | CESSATION OF ANNE WELLS AS A PSC |
| 13/03/1813 March 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 |
| 13/03/1813 March 2018 | CESSATION OF PETER JOHN WELLS AS A PSC |
| 13/03/1813 March 2018 | CESSATION OF IAN CHRISTOPHER WELLS AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 01/02/2017 |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WELLS |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 01/02/2017 |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MISS CAROLINE JANE ROBINSON |
| 25/01/1725 January 2017 | SECRETARY APPOINTED MRS SARAH ANNE WELLS |
| 25/01/1725 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE WELLS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 04/03/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 04/03/2015 |
| 14/03/1614 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 04/03/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/03/1528 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 28/03/1528 March 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM SEVERN DISTRIBUTION PARK BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/04/141 April 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 3 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WELLS / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN WELLS / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 19/04/2012 |
| 12/03/1212 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MRS SARAH ANN WELLS |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/03/1125 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/03/1012 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 12/03/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/04/091 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: MARYBROOK STREET BERKELEY GLOUCESTERSHIRE GL13 9AA |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: VINE HOUSE ROCKHAMPTON BERKELEY GLOS GL13 9DT |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/06/951 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/04/954 April 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 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 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/89; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 30 MILLFIELD THORNBURY BRISTOL BS12 1JL |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/01/935 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/08/909 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/03/906 March 1990 | FIRST GAZETTE |
| 02/03/902 March 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 30/06/8930 June 1989 | DISSOLUTION DISCONTINUED |
| 14/10/8814 October 1988 | FIRST GAZETTE |
| 03/03/863 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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