ADVANCED POLYMERS LIMITED
Company number 01164955 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Appointment of Jerome Roberty as a director on 2026-08-18 · 2 pages | View document |
| 28 Aug 2026 | Termination of appointment of Jerome Roberty as a director on 2014-09-01 · 1 page | View document |
| 17 Aug 2026 | Appointment of Jerome Roberty as a director on 2014-09-01 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-27 with updates · 5 pages | View document |
| 27 Apr 2026 | Cessation of Joseph Field as a person with significant control on 2026-04-02 · 1 page | View document |
| 27 Apr 2026 | Cessation of Gary James White as a person with significant control on 2026-04-02 · 1 page | View document |
| 27 Apr 2026 | Cessation of Amy Caroline White as a person with significant control on 2026-04-02 · 1 page | View document |
| 27 Apr 2026 | Notification of Adpol Holdings Ltd as a person with significant control on 2026-04-02 · 2 pages | View document |
| 27 Apr 2026 | Notification of Joseph James Edward Field as a person with significant control on 2016-07-01 · 2 pages | View document |
| 23 Apr 2026 | Termination of appointment of Amy Caroline White as a secretary on 2026-04-02 · 1 page | View document |
| 23 Apr 2026 | Termination of appointment of Gary James White as a director on 2026-04-02 · 1 page | View document |
| 5 Nov 2025 | Amended total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-15 with updates · 6 pages | View document |
| 11 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 22 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-15 with updates · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 13 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-06 · 4 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 Jan 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 23 Aug 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 6 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 10 Jul 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 19 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 18 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 10 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FIELD / 01/01/2014 | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WHITE / 28/02/2013 | View document |
| 28 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMY CAROLINE WHITE / 28/02/2013 | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 19 Apr 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Apr 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Mar 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 2 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES WHITE / 28/02/2010 | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED JOSEPH JAMES EDWARD FIELD | View document |
| 24 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BEALCH | View document |
| 3 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 6 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Feb 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 9 Mar 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 5 Mar 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 4 Mar 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Feb 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 8 Mar 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 11 Jul 1994 | Resolutions · 1 page | View document |
| 11 Jul 1994 | Resolutions | View document |
| 11 Jul 1994 | ALTER MEM AND ARTS 23/06/94 | View document |
| 9 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 10 Mar 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 10 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 | View document |
| 15 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 4 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 4 Mar 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS | View document |
| 27 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 16 Mar 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 17 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | View document |
| 28 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 20 Feb 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS | View document |
| 20 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |