POLUTEK LIMITED



Company Documents

DateDescription
31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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05/09/195 September 2019CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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06/09/186 September 2018CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/09/177 September 2017CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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18/09/1618 September 2016CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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29/09/1529 September 2015Annual return made up to 4 September 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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02/10/142 October 2014Annual return made up to 4 September 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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29/09/1329 September 2013Annual return made up to 4 September 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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30/09/1230 September 2012Annual return made up to 4 September 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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17/09/1117 September 2011Annual return made up to 4 September 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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02/10/102 October 2010Annual return made up to 4 September 2010 with full list of shareholders

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02/10/102 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE JARRETT / 04/10/2009

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02/10/102 October 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JARRETT / 04/10/2009

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10/05/1010 May 2010VARYING SHARE RIGHTS AND NAMES

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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29/09/0929 September 2009RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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02/10/072 October 2007RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/062 October 2006RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/10/054 October 2005RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/09/0423 September 2004RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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29/10/0329 October 2003RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003NC INC ALREADY ADJUSTED 01/09/03

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16/10/0316 October 2003£ NC 200/300 01/09/03

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/021 October 2002RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/01/0211 January 2002NC INC ALREADY ADJUSTED 01/01/02

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11/01/0211 January 2002£ NC 100/200 01/01/02

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24/12/0124 December 2001RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/12/0011 December 2000RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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09/12/999 December 1999RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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09/09/989 September 1998RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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23/10/9723 October 1997RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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02/09/972 September 1997RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS

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30/04/9730 April 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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30/04/9630 April 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/09/9522 September 1995RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS

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22/09/9522 September 1995RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/09/9521 September 1995REGISTERED OFFICE CHANGED ON 21/09/95 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL,STOCKPORT CHESHIRE,SK7 1JN

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30/04/9530 April 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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30/09/9430 September 1994AUDITOR'S RESIGNATION

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31/08/9431 August 1994RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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30/04/9430 April 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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27/08/9327 August 1993RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS

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30/04/9330 April 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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11/09/9211 September 1992SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/9211 September 1992RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/04/9230 April 1992FULL ACCOUNTS MADE UP TO 30/04/92

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02/10/912 October 1991RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS

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30/04/9130 April 1991FULL ACCOUNTS MADE UP TO 30/04/91

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10/09/9010 September 1990ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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10/09/9010 September 1990RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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30/04/9030 April 1990FULL ACCOUNTS MADE UP TO 30/04/90

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01/11/891 November 1989ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/10/8910 October 1989SECRETARY RESIGNED

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05/10/895 October 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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