POLY (UK) LIMITED
Company number 02751836 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-15 with updates · 4 pages | View document |
| 30 May 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-15 with updates · 4 pages | View document |
| 17 May 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with updates · 4 pages | View document |
| 16 May 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES | View document |
| 14 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | View document |
| 22 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 18 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 8 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 15 September 2015 with full list of shareholders | View document |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/01/2013 | View document |
| 23 Sep 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/06/2012 | View document |
| 5 Oct 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Sep 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 13 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/10/2009 | View document |
| 28 Sep 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HATT / 24/09/2008 | View document |
| 10 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HATT / 24/09/2008 | View document |
| 4 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Oct 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: C/O KNIGHT & PARTNERS 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA | View document |
| 10 Oct 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Oct 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 28 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Sep 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 25 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS | View document |
| 18 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS | View document |
| 3 Oct 1997 | REGISTERED OFFICE CHANGED ON 03/10/97 FROM: 10 ALLENBY ROAD MAIDENHEAD BERKS SL6 5BB | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Jul 1995 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1994 | DIRECTOR RESIGNED | View document |
| 29 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS | View document |
| 7 Oct 1993 | REGISTERED OFFICE CHANGED ON 07/10/93 | View document |
| 28 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP | View document |
| 12 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |