POLY FASTENERS LIMITED



Company Documents

DateDescription
05/02/155 February 2015Annual return made up to 4 February 2015 with full list of shareholders

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10/04/1410 April 2014Annual return made up to 4 February 2014 with full list of shareholders

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10/04/1410 April 2014DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TREVOR NEWMAN / 03/02/2014

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10/04/1410 April 2014SECRETARY'S CHANGE OF PARTICULARS / MR BRUCE TREVOR NEWMAN / 03/02/2014

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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24/04/1324 April 2013Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 201231/12/12 TOTAL EXEMPTION FULL

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10/04/1210 April 2012Annual return made up to 4 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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09/05/119 May 2011Annual return made up to 4 February 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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15/04/1015 April 2010Annual return made up to 4 February 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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07/07/097 July 2009AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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06/03/096 March 2009REGISTERED OFFICE CHANGED ON 06/03/09 FROM: UNIT 11/12 RABANS CLOSE RABANS LANE AYLESBURY BUCKS HP193RS

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06/03/096 March 2009RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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07/05/087 May 2008DIRECTOR RESIGNED HERBERT SCHRUFF

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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17/10/0717 October 2007RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007RETURN MADE UP TO 15/06/06; NO CHANGE OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/08/0524 August 2005RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0431 December 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/07/0426 July 2004RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0331 December 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/06/0316 June 2003RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/08/0228 August 2002RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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15/06/0115 June 2001RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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28/07/0028 July 2000RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/07/9929 July 1999RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9816 July 1998RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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23/02/9823 February 1998AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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06/04/976 April 1997DIRECTOR'S PARTICULARS CHANGED

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/07/9510 July 1995RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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16/12/9416 December 1994S366A DISP HOLDING AGM 08/12/94 S252 DISP LAYING ACC 08/12/94 S386 DISP APP AUDS 08/12/94

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13/06/9413 June 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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13/06/9413 June 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/06/9413 June 1994RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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22/06/9322 June 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9322 June 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/06/9322 June 1993RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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17/06/9217 June 1992LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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17/06/9217 June 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/06/9217 June 1992RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/01/925 January 1992AUDITOR'S RESIGNATION

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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11/11/9111 November 1991PARTICULARS OF MORTGAGE/CHARGE

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30/06/9130 June 1991RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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13/09/9013 September 1990RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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28/09/8928 September 1989RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989REGISTERED OFFICE CHANGED ON 18/08/89 FROM: G OFFICE CHANGED 18/08/89 UNIT 18 EDISON RD BEARBROOK INDUST EST RABANS LANE AYLESBURY BUCKS HP19 3TE

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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08/11/888 November 1988RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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16/03/8816 March 1988RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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04/12/864 December 1986RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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