AMF POLYMERS LTD

Company number 01859263 ·

Active

126 filings

Date Filing
10 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
4 Nov 2025 Registered office address changed from Westwood House 78 Loughborough Road, Quorn Loughborough Leicestershire LE12 8DX United Kingdom to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on 2025-11-04 · 1 page View document
8 Aug 2025 Unaudited abridged accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
26 Feb 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
8 Jan 2025 Registered office address changed from Suite 1, Sigma House Hadley Park East Telford Shropshire TF1 6QJ United Kingdom to Westwood House 78 Loughborough Road, Quorn Loughborough Leicestershire LE12 8DX on 2025-01-08 · 1 page View document
27 Nov 2024 Unaudited abridged accounts made up to 2024-02-28 · 8 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
30 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
13 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
24 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 8 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
7 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Nov 2018 28/02/18 UNAUDITED ABRIDGED View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
12 Mar 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 1 PLOUGH ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1ET ENGLAND View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
29 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, NO UPDATES View document
2 Mar 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
11 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 018592630005 View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
9 Jun 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
26 Feb 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
25 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018592630004 View document
26 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
8 Apr 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
18 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 28 February 2012 View document
15 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
23 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANN FLYNN / 05/09/2011 View document
23 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM FLYNN / 05/09/2011 View document
23 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
17 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Oct 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
8 Mar 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
21 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
22 Apr 2010 22/02/10 STATEMENT OF CAPITAL GBP 5 View document
16 Mar 2010 NC INC ALREADY ADJUSTED 22/02/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADAM FLYNN / 03/03/2010 View document
3 Mar 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
26 Oct 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
15 Apr 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
15 Apr 2008 CONTRACT 18/03/2008 View document
7 Apr 2008 APPOINTMENT TERMINATED SECRETARY PATRICIA FLYNN View document
7 Apr 2008 SECRETARY APPOINTED JULIE ANN FLYNN View document
7 Apr 2008 GBP IC 103/3 18/03/08 GBP SR 100@1=100 View document
7 Apr 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR FLYNN View document
7 Apr 2008 NC INC ALREADY ADJUSTED 18/03/08 View document
7 Apr 2008 VARYING SHARE RIGHTS AND NAMES View document
7 Apr 2008 ADOPT ARTICLES 18/03/2008 View document
7 Apr 2008 GBP NC 102/104 18/03/2008 View document
5 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 28/02/2008 View document
12 Feb 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
3 Feb 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jan 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
21 Oct 2005 NC INC ALREADY ADJUSTED 29/09/05 View document
21 Oct 2005 £ NC 100/102 29/09/05 View document
17 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
25 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Jan 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
15 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
28 Jan 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
25 Oct 2002 REGISTERED OFFICE CHANGED ON 25/10/02 FROM: PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE View document
6 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Jan 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS View document
26 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Jan 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Mar 1999 REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CLEWLEY & CO SUITE 30 HORSEHAY HOUSE TELFORD SHROPSHIRE TF4 3PY View document
21 Feb 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Feb 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS View document
26 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jan 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS View document
3 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Jan 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS View document
18 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
22 Apr 1994 COMPANY NAME CHANGED A.M.F. ALLOYS LIMITED CERTIFICATE ISSUED ON 25/04/94 View document
23 Mar 1994 REGISTERED OFFICE CHANGED ON 23/03/94 FROM: WEST RIDGE KEMBERTON SHROPSHIRE TF11 9LB View document
3 Feb 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS View document
9 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Jan 1993 RETURN MADE UP TO 20/01/93; NO CHANGE OF MEMBERS View document
4 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
31 Mar 1992 S386 DISP APP AUDS 18/03/92 View document
20 Jan 1992 RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS View document
5 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: WOOD STUART CHAMBERS 8/9 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JE View document
25 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
6 Feb 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Oct 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS View document
3 Jan 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
14 Mar 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
24 Jan 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
4 Dec 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS View document
7 Apr 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Jan 1988 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 1987 RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS View document
6 Jul 1987 FULL ACCOUNTS MADE UP TO 31/10/85 View document
1 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View document
22 Jul 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS View document
29 Oct 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document