B.M. POLYCO LIMITED
Company number 01368213 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2024 | Appointment of Mr Karl Sean Munns as a director on 2024-12-02 · 2 pages | View document |
| 12 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130028 | View document |
| 4 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 4 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDAWAY | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130027 | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130026 | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM CROWN ROAD ENFIELD MIDDLESEX EN1 1TX | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130017 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130012 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130013 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130014 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130015 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130016 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130018 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130011 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130019 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130020 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130025 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130021 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130022 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130023 | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130024 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR JASON PRICHARD | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLCLOUGH | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR DAVID GREENWOOD | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GARVEY | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FINNEY | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DODD | View document |
| 16 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 013682130010 | View document |
| 26 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGE | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR GERRARD SHUTTLEWORTH | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Mar 2014 | 06/03/14 STATEMENT OF CAPITAL GBP 100000.23 | View document |
| 11 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 01/07/2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 31 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEATHCOTE | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRAY | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOTE | View document |
| 16 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BLUSTIN | View document |
| 14 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Nov 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED NEIL ANTONY WILSON | View document |
| 1 Nov 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 1855.53 | View document |
| 29 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HOLDAWAY / 04/10/2012 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 10 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLDAWAY / 04/10/2012 | View document |
| 30 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DELAHAYE | View document |
| 16 Jul 2012 | ADOPT ARTICLES 09/07/2012 | View document |
| 16 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 16 Feb 2012 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | View document |
| 26 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GARVEY / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JAMES SHUTTLEWORTH / 31/12/2011 · 2 pages | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FINNEY / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN DODD / 31/12/2011 · 2 pages | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MURRAY / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MILES BLUSTIN / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DELAHAYE / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 31/12/2011 | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE COLCLOUGH / 31/12/2011 | View document |
| 6 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Apr 2011 | ADOPT ARTICLES 05/04/2011 | View document |
| 11 Apr 2011 | 05/04/11 STATEMENT OF CAPITAL GBP 1819.40 | View document |
| 24 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 · 30 pages | View document |
| 29 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LEE COLCLOUGH / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GARVEY / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DELAHAYE / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRIDGE / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRARD JAMES SHUTTLEWORTH / 31/12/2009 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MARTIN DODD / 31/12/2009 · 2 pages | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID FINNEY / 31/12/2009 | View document |
| 25 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BALNAVE | View document |
| 18 May 2009 | DIRECTOR APPOINTED NICHOLAS DAVID FINNEY | View document |
| 18 May 2009 | DIRECTOR APPOINTED GREGORY MARTIN DODD | View document |
| 18 May 2009 | DIRECTOR APPOINTED PATRICK LEE COLCLOUGH | View document |
| 15 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 1 Feb 2009 | IN RELATION TO CONFLICT 09/01/2009 | View document |
| 24 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Feb 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 25 Jan 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2007 | S-DIV 31/10/07 | View document |
| 14 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: UNIT 1 GREAT CAMBRIDGE, INDUSTRIAL ESTATE, LINCOLN ROAD ENFIELD, MIDDLESEX EN1 1SH | View document |
| 3 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 10 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 1999 | SECRETARY RESIGNED | View document |
| 3 Feb 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 18 Nov 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 15 Nov 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 28 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 5 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 17 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 19 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 23 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 23 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 27 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 30 May 1978 | NEW SECRETARY APPOINTED | View document |
| 12 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |