CLINICAL POLYMER TECHNOLOGIES LTD.
Company number 05651620 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2025 | Director's details changed for Mr Garry Shaw on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 5 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 15 pages | View document |
| 31 Oct 2024 | Registration of charge 056516200006, created on 2024-10-25 · 32 pages | View document |
| 28 Oct 2024 | Satisfaction of charge 056516200005 in full · 1 page | View document |
| 23 Oct 2024 | Satisfaction of charge 056516200003 in full · 1 page | View document |
| 17 Oct 2024 | Director's details changed for Alexander Paul Hooley on 2022-05-18 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 3 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 15 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 23 Dec 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056516200005 | View document |
| 3 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2020 | ADOPT ARTICLES 09/07/2020 | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 056516200004 | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED ALEXANDER PAUL HOOLEY | View document |
| 17 Jul 2020 | DIRECTOR APPOINTED DEBBIE MARIE MCCLELLAN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 25 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056516200003 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SHAW / 06/07/2018 | View document |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY SHAW / 06/07/2018 | View document |
| 10 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jan 2016 | Annual return made up to 12 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLMES / 20/08/2012 | View document |
| 12 Jan 2015 | Annual return made up to 12 December 2014 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Nov 2014 | ADOPT ARTICLES 04/11/2014 | View document |
| 22 Jan 2014 | Annual return made up to 12 December 2013 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 1 Feb 2013 | Annual return made up to 12 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Feb 2012 | Annual return made up to 12 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Feb 2011 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 11 Feb 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES | View document |
| 11 Feb 2011 | SAIL ADDRESS CHANGED FROM: THE OLD LIBRARY RISLEY LANE BREASTON DERBY DE72 3AU UNITED KINGDOM | View document |
| 14 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 15 Dec 2009 | SAIL ADDRESS CHANGED FROM: UNIT 3 GEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB UNITED KINGDOM | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY SHAW / 12/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LORD / 12/12/2009 | View document |
| 14 Dec 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM THE OLD LIBRARY, RISLEY LANE BREASTON DERBYSHIRE DE72 3AU | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Dec 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 10 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Dec 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2006 | COMPANY NAME CHANGED CLINIPOL (UK) LIMITED CERTIFICATE ISSUED ON 25/04/06 | View document |
| 12 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |