CIRCULAR POLYMERS LIMITED
Company number 10582594 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 May 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended | View document |
| 21 Apr 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 17 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 17 Mar 2026 | Appointment of Mr Hok Wing Lau as a director on 2026-03-16 · 2 pages | View document |
| 17 Mar 2026 | Termination of appointment of Mark David Kidney as a director on 2026-03-13 · 1 page | View document |
| 10 Mar 2026 | Application to strike the company off the register · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of Keira Finnerty as a director on 2026-01-16 · 1 page | View document |
| 16 Jan 2026 | Termination of appointment of David Cuckney as a director on 2026-01-16 · 1 page | View document |
| 21 Nov 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 21 Nov 2025 | Resolutions · 2 pages | View document |
| 3 Nov 2025 | Registration of charge 105825940002, created on 2025-10-31 · 8 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 105825940001 in full · 1 page | View document |
| 3 Oct 2025 | Appointment of Mr Mark David Kidney as a director on 2025-10-03 · 2 pages | View document |
| 4 Sep 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 28 Aug 2025 | Registered office address changed from Amsterdam Road Sutton Fields Industrial Estate Hull HU7 0XF England to C/O Wastecare Group Argent House, Tyler Normanton West Yorkshire WF6 1RL on 2025-08-28 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Peter Timothy Hunt as a director on 2025-08-08 · 2 pages | View document |
| 26 Aug 2025 | Current accounting period shortened from 2026-04-30 to 2026-03-31 · 1 page | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Termination of appointment of Ian Othick as a director on 2025-02-25 · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 10 Apr 2024 | Appointment of Mr David Cuckney as a director on 2024-04-08 · 2 pages | View document |
| 25 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 25 Jul 2023 | Termination of appointment of Mike Mulligan as a director on 2023-07-24 · 1 page | View document |
| 25 Jul 2023 | Termination of appointment of David Parker as a director on 2023-07-24 · 1 page | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 20 Mar 2023 | Termination of appointment of David Michael Eliot Cuckney as a director on 2023-03-17 · 1 page | View document |
| 20 Mar 2023 | Appointment of Mr Ian Othick as a director on 2023-03-17 · 2 pages | View document |
| 20 Mar 2023 | Appointment of Mr David Parker as a director on 2023-03-17 · 2 pages | View document |
| 19 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 3 pages | View document |
| 17 May 2022 | Change of details for Tradpak Environmental Group Ltd as a person with significant control on 2021-11-11 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 18 Jan 2022 | Registration of charge 105825940001, created on 2022-01-17 · 21 pages | View document |
| 13 Oct 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 · 1 page | View document |
| 13 Oct 2021 | Appointment of Ms Debbie Spiers as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of Gareth Francis Worthy as a director on 2021-10-01 · 1 page | View document |
| 12 Oct 2021 | Appointment of Mr David Michael Eliot Cuckney as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mrs Keira Finnerty as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Appointment of Mr Mike Mulligan as a director on 2021-10-01 · 2 pages | View document |
| 12 Oct 2021 | Termination of appointment of David Lee Roebuck as a director on 2021-10-01 · 1 page | View document |
| 30 Sep 2021 | Resolutions · 3 pages | View document |
| 30 Sep 2021 | Certificate of change of name | View document |
| 28 Sep 2021 | Notification of Tradpak Environmental Group Ltd as a person with significant control on 2021-05-21 · 2 pages | View document |
| 28 Sep 2021 | Cessation of David Roebuck as a person with significant control on 2021-05-21 · 1 page | View document |
| 14 Jul 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 8 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 11 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Dec 2018 | DIRECTOR APPOINTED MR GARETH FRANCIS WORTHY | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 18 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROEBUCK | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR DAVID LEE ROEBUCK | View document |
| 18 Dec 2018 | CESSATION OF HELEN ROEBUCK AS A PSC | View document |
| 18 Dec 2018 | DIRECTOR APPOINTED MR KEVAN BRIAN UNDERHILL | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVAN UNDERHILL | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROEBUCK | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 93 CUMBERLAND STREET HULL HU2 0PU UNITED KINGDOM | View document |
| 25 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 4 Oct 2018 | COMPANY NAME CHANGED CLEANTANK (HULL) LIMITED CERTIFICATE ISSUED ON 04/10/18 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |