HALLAM POLYMER ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/01/2324 January 2023 | Termination of appointment of Martin Cooper as a director on 2023-01-01 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 06/05/226 May 2022 | Secretary's details changed for Miss Sharon Louise Cooper on 2022-05-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/10/151 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/07/1417 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/09/1327 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 13/07/1213 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHARON LOUISE COOPER / 09/07/2012 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SWIFFEN |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/03/1111 March 2011 | 11/03/11 STATEMENT OF CAPITAL GBP 70386 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0415 September 2004 | £ NC 450000/200000 06/08/04 |
| 15/09/0415 September 2004 | £ IC 340000/90000 06/08/04 £ SR 250000@1=250000 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/049 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 01/07/041 July 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 01/07/041 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RE:ALLOT SHARES AT PREM 30/04/02 |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 24/07/0024 July 2000 | RETURN MADE UP TO 12/07/00; CHANGE OF MEMBERS |
| 04/07/004 July 2000 | ADOPT ARTICLES 28/06/00 |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 27/11/9927 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9923 August 1999 | AMENDED 882R 020899 |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ADOPT MEM AND ARTS 02/08/99 |
| 10/08/9910 August 1999 | VARYING SHARE RIGHTS AND NAMES 02/08/99 |
| 10/08/9910 August 1999 | NC INC ALREADY ADJUSTED 02/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 23/01/9723 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/08/9523 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 12/07/94; CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/93 |
| 01/12/931 December 1993 | £ NC 230000/250000 08/11/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 26/09/9226 September 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 13/08/9213 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/08/893 August 1989 | RETURN MADE UP TO 14/07/89; NO CHANGE OF MEMBERS |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 26/07/8826 July 1988 | RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS |
| 26/07/8826 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 05/11/875 November 1987 | NEW SECRETARY APPOINTED |
| 21/09/8721 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 14/08/8614 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 19/09/8519 September 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/09/85 |
| 05/07/855 July 1985 | CERTIFICATE OF INCORPORATION |
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