H S POLYMER REPROCESSING LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/07/2321 July 2023 | Final Gazette dissolved following liquidation |
| 21/04/2321 April 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/02/2218 February 2022 | Appointment of a voluntary liquidator |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Resolutions |
| 18/02/2218 February 2022 | Statement of affairs |
| 15/02/2215 February 2022 | Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2022-02-15 |
| 05/05/215 May 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/05/205 May 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 24/06/1924 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2019 |
| 21/06/1921 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSPR HOLDING LTD |
| 20/06/1920 June 2019 | CESSATION OF JEFFREY SAVAGE AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF DOUGLAS HODGSON AS A PSC |
| 20/06/1920 June 2019 | CESSATION OF QUENTIN CHRISTOPHER HARTLEY AS A PSC |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAVAGE |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN HARTLEY |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HODGSON |
| 07/06/197 June 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN CROMPTON |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/06/1815 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 23/05/1723 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 03/05/163 May 2016 | SECRETARY APPOINTED MR STEPHEN JOHN CROMPTON |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 29/04/1629 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEFFREY SAVAGE |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/04/1520 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 23/04/1423 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HODGSON / 04/06/2013 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 08/05/138 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/05/122 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/05/114 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / QUENTIN HARTLEY / 10/04/2009 |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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