W L POLYMER LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-06-30

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11/04/2511 April 2025 Change of details for Ms Kai Ma as a person with significant control on 2025-04-01

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11/04/2511 April 2025 Director's details changed for Mr Shu Li on 2025-04-01

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11/04/2511 April 2025 Director's details changed for Ms Kai Ma on 2025-04-01

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11/04/2511 April 2025 Registered office address changed from Unit 70B - the Gashouse High Street Bassingbourn Cambridgeshire SG8 5LF United Kingdom to Gerrard Place Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU on 2025-04-11

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21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with no updates

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30/10/2430 October 2024 Termination of appointment of Stuart Paul Kershaw as a director on 2024-10-24

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07/08/247 August 2024 Appointment of Ms Kai Ma as a director on 2022-02-21

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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15/03/2415 March 2024 Cessation of Robert Baines as a person with significant control on 2023-03-22

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17/10/2317 October 2023 Termination of appointment of Kai Ma as a director on 2023-10-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/03/2323 March 2023 Appointment of Mr Stuart Paul Kershaw as a director on 2023-03-23

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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14/03/2314 March 2023 Termination of appointment of Robert Baines as a director on 2023-03-14

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14/03/2314 March 2023 Appointment of Mr Robert Baines as a secretary on 2023-03-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Notification of Kai Ma as a person with significant control on 2022-02-21

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with updates

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21/02/2221 February 2022 Appointment of Ms Kai Ma as a director on 2022-02-21

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17/02/2217 February 2022 Confirmation statement made on 2022-02-17 with updates

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16/02/2216 February 2022 Registered office address changed from 17 Dering Corner Biggleswade SG18 8XQ United Kingdom to Unit 70B - the Gashouse High Street Bassingbourn Cambridgeshire SG8 5LF on 2022-02-16

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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16/02/2216 February 2022 Director's details changed for Mr Robert Baines on 2022-02-15

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16/02/2216 February 2022 Certificate of change of name

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12/10/2112 October 2021 Termination of appointment of Claire Blake as a director on 2021-10-12

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12/10/2112 October 2021 Cessation of Claire Blake as a person with significant control on 2021-10-12

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02/07/212 July 2021 Confirmation statement made on 2021-07-02 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/06/1912 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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