POLYBLANK DESIGNS LTD
Company number 05329341 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 7 Jun 2024 | Change of details for Mrs Victoria Kate Polyblank as a person with significant control on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Cessation of Mark Edwin Polyblank as a person with significant control on 2024-06-07 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 7 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 6 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 21 Dec 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 11 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWIN POLYBLANK / 11/01/2017 | View document |
| 11 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 11 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 17 Sep 2013 | COMPANY NAME CHANGED POLYBLANK LEVI LTD CERTIFICATE ISSUED ON 17/09/13 | View document |
| 21 Aug 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEVI | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEVI | View document |
| 7 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE LEVI | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEVI | View document |
| 6 Aug 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 64 WHITEHALL PARK RD LONDON W4 3NB | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MARK EDWIN POLYBLANK | View document |
| 6 Aug 2013 | SECRETARY APPOINTED VICTORIA KATE POLYBLANK | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LEVI | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CLARE LEVI | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK POLYBLANK | View document |
| 6 Feb 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Mar 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders · 7 pages | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE POLYBLANK / 07/02/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN POLYBLANK / 07/02/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Nov 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | DIRECTOR RESIGNED | View document |
| 13 Jan 2005 | SECRETARY RESIGNED | View document |
| 11 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |