CompaniesInTheUK

POLY PLASTICS LIMITED

Company number 03702007 ·

Active

88 filings

Date Filing
21 Aug 2026 Notification of R5 Investments Limited as a person with significant control on 2026-08-19 · 2 pages View document
21 Aug 2026 Termination of appointment of Claire Jarvis as a director on 2026-08-19 · 1 page View document
21 Aug 2026 Termination of appointment of John Alexander Jarvis as a director on 2026-08-19 · 1 page View document
21 Aug 2026 Cessation of Iga Holdings Limited as a person with significant control on 2026-08-19 · 1 page View document
11 Aug 2026 Full accounts made up to 2025-12-31 · 20 pages View document
12 Feb 2026 Confirmation statement made on 2026-01-27 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
25 Aug 2025 Appointment of Mr Mark Roy Wilson as a director on 2025-07-01 · 2 pages View document
6 Jun 2025 Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT United Kingdom to Heyford House Catfoss Airfield Brandesburton Driffield East Riding of Yorkshire YO25 8EJ on 2025-06-06 · 1 page View document
28 Feb 2025 Confirmation statement made on 2025-01-27 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-27 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-27 with updates · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Appointment of Mrs Claire Jarvis as a director on 2022-12-22 · 2 pages View document
1 Apr 2022 Director's details changed for Mr John Alexander Jarvis on 2022-04-01 · 2 pages View document
1 Apr 2022 Change of details for Iga Holdings Limited as a person with significant control on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mrs Victoria Jayne Rial on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mr John Richard Rial on 2022-04-01 · 2 pages View document
1 Apr 2022 Director's details changed for Mrs Victoria Jayne Rial on 2022-04-01 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-27 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 ADOPT ARTICLES 02/08/2018 View document
14 Aug 2018 VARYING SHARE RIGHTS AND NAMES View document
3 Aug 2018 DIRECTOR APPOINTED MR JOHN ALEXANDER JARVIS View document
4 Apr 2018 DIRECTOR APPOINTED MRS VICTORIA JAYNE RIAL View document
26 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Feb 2016 Annual return made up to 27 January 2016 with full list of shareholders View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Feb 2015 Annual return made up to 27 January 2015 with full list of shareholders View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 27 January 2014 with full list of shareholders View document
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual return made up to 27 January 2013 with full list of shareholders View document
14 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Jan 2012 Annual return made up to 27 January 2012 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM CATFOSS AIRFIELD CATFOSS IND EST CATFOSS LANE BRANDESBURTON DRIFFIELD NORTH HUMBERSIDE YO25 8EJ View document
16 Feb 2011 Annual return made up to 27 January 2011 with full list of shareholders View document
16 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD RIAL / 02/02/2010 View document
2 Feb 2010 Annual return made up to 27 January 2010 with full list of shareholders View document
18 Nov 2009 SECRETARY APPOINTED MRS VICTORIA JAYNE RIAL View document
18 Nov 2009 APPOINTMENT TERMINATED, SECRETARY BETTY TOPHAM View document
8 Sep 2009 CURRSHO FROM 31/01/2010 TO 31/12/2009 View document
26 Feb 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
7 Feb 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS View document
22 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
30 Jan 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS View document
23 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Feb 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
25 Jan 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS View document
17 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
16 Feb 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS View document
6 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
24 Jan 2003 RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS View document
25 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
28 Jan 2002 RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS View document
11 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
21 Feb 2001 RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS View document
5 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
20 Apr 2000 EXEMPTION FROM APPOINTING AUDITORS 10/04/00 View document
6 Apr 2000 RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS View document
24 Feb 1999 NEW SECRETARY APPOINTED View document
24 Feb 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0EJ View document
9 Feb 1999 DIRECTOR RESIGNED View document
9 Feb 1999 SECRETARY RESIGNED View document
27 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document