PVOH POLYMERS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-28 with updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Confirmation statement made on 2024-03-28 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/08/239 August 2023 Micro company accounts made up to 2023-03-31

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13/06/2313 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-23

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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14/01/2214 January 2022 Director's details changed for Mr Peter John Morris on 2022-01-12

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14/01/2214 January 2022 Director's details changed for Mr Peter John Morris on 2022-01-14

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14/01/2214 January 2022 Change of details for Peter John Morris as a person with significant control on 2022-01-12

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-14 with updates

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24/06/2124 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR GUNN-FORBES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MORRIS

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN CHARLES AMMERCAAN WHITE

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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03/08/153 August 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/08/1415 August 2014 Annual return made up to 30 June 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/07/139 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/07/124 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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25/06/1225 June 2012 SECRETARY APPOINTED MARTYN CHARLES AMMERCAAN WHITE

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25/06/1225 June 2012 APPOINTMENT TERMINATED, SECRETARY JOHN PLINSTON

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/07/1124 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM MANSFIELD HOUSE 139 SHIRLEY ROAD CROYDON SURREY CR0 7LR UNITED KINGDOM

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14/07/1014 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES AMMERCAAN WHITE / 26/02/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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02/03/102 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/02/1026 February 2010 DIRECTOR APPOINTED PETER JOHN MORRIS

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26/02/1026 February 2010 DIRECTOR APPOINTED MARTYN CHARLES AMMERCAAN WHITE

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12/02/1012 February 2010 REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 15 WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER GL2 2AQ

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12/02/1012 February 2010 DIRECTOR APPOINTED MR ALASTAIR GUNN-FORBES

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PLINSTON

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10/02/1010 February 2010 02/02/10 STATEMENT OF CAPITAL GBP 99

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06/02/106 February 2010 COMPANY NAME CHANGED CLARITAS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 06/02/10

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06/02/106 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/07/081 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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02/05/082 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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03/07/073 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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27/07/0627 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: PATE COURT SAINT MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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04/07/054 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/07/0412 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 COMPANY NAME CHANGED CALL FIRST LIMITED CERTIFICATE ISSUED ON 27/04/04

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30/03/0430 March 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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20/07/0320 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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13/07/0013 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 45 BEDFORD ROW LONDON WC1R 4LR

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02/12/992 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/10/996 October 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 NEW SECRETARY APPOINTED

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21/07/9921 July 1999 SECRETARY RESIGNED

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21/07/9921 July 1999 NEW DIRECTOR APPOINTED

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28/06/9928 June 1999 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99

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26/11/9826 November 1998 COMPANY NAME CHANGED USERADMIN LIMITED CERTIFICATE ISSUED ON 27/11/98

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18/11/9818 November 1998 REGISTERED OFFICE CHANGED ON 18/11/98 FROM: GROUND FLOOR PATE COURT ST MARGARETS ROAD CHELTENHAM GLOUCESTERSHIRE GL50 4DY

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09/11/989 November 1998 SECRETARY RESIGNED

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09/11/989 November 1998 DIRECTOR RESIGNED

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09/11/989 November 1998 NEW SECRETARY APPOINTED

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09/11/989 November 1998 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/08/9821 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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