POLYBLEND UK LIMITED
Company number 06825328 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Appointment of Mr Dale Gary Ballinger as a director on 2026-07-07 · 2 pages | View document |
| 7 May 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Termination of appointment of Dominic Lester Barrow as a director on 2025-11-26 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registration of charge 068253280011, created on 2025-09-12 · 54 pages | View document |
| 7 May 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 3 May 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 19 Jun 2023 | Termination of appointment of Stewart George Cantley as a director on 2023-06-19 · 1 page | View document |
| 21 Apr 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 13 Apr 2023 | Termination of appointment of Mark William Stewart as a director on 2023-03-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Oct 2022 | Confirmation statement made on 2022-09-26 with updates · 4 pages | View document |
| 26 Sep 2022 | Appointment of Mr Sean Oliver Edward Reid as a director on 2022-09-26 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Mr Mark William Stewart on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Cessation of Mark William Stewart as a person with significant control on 2022-03-30 · 1 page | View document |
| 12 May 2022 | Cessation of David Stuart Hall as a person with significant control on 2022-03-30 · 1 page | View document |
| 12 May 2022 | Cessation of Dominic Lester Barrow as a person with significant control on 2022-03-30 · 1 page | View document |
| 12 May 2022 | Change of details for Longacre Hawk Bidco Limited as a person with significant control on 2022-05-12 · 2 pages | View document |
| 12 May 2022 | Notification of Longacre Hawk Bidco Limited as a person with significant control on 2022-03-30 · 2 pages | View document |
| 12 May 2022 | Director's details changed for Mr Dominic Lester Barrow on 2022-05-12 · 2 pages | View document |
| 10 May 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 · 1 page | View document |
| 6 Apr 2022 | Memorandum and Articles of Association | View document |
| 6 Apr 2022 | Resolutions | View document |
| 6 Apr 2022 | Statement of company's objects | View document |
| 4 Apr 2022 | Registration of charge 068253280009, created on 2022-03-30 · 65 pages | View document |
| 1 Apr 2022 | Appointment of Mr Stanislaus Eduard Schmidt-Chiari as a director on 2022-03-30 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Stewart George Cantley as a director on 2022-03-30 · 2 pages | View document |
| 31 Mar 2022 | Registration of charge 068253280007, created on 2022-03-30 · 51 pages | View document |
| 31 Mar 2022 | Registration of charge 068253280008, created on 2022-03-30 · 38 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 18 Dec 2020 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES | View document |
| 17 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068253280006 | View document |
| 8 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 068253280005 | View document |
| 20 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC LESTER BARROW / 11/01/2018 | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID STUART HALL / 11/01/2018 | View document |
| 11 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK WILLIAM STEWART / 11/01/2018 | View document |
| 5 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 2 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | View document |
| 22 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HALL / 25/09/2014 | View document |
| 26 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STUART HALL / 25/09/2014 | View document |
| 26 Feb 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 20 Feb 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | View document |
| 20 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders · 7 pages | View document |
| 23 Nov 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 · 20 pages | View document |
| 20 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 12 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 5 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders · 6 pages | View document |
| 17 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 · 7 pages | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LESTER BARROW / 22/02/2010 | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HALL / 22/02/2010 · 2 pages | View document |
| 22 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM STEWART / 22/02/2010 | View document |
| 22 Feb 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 22 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 26 Oct 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM 39 LINDEN GROVE WOODSMOOR STOCKPORT CHESHIRE SK2 7JP | View document |
| 17 Oct 2009 | PREVSHO FROM 28/02/2010 TO 30/09/2009 | View document |
| 17 Oct 2009 | NC INC ALREADY ADJUSTED | View document |
| 17 Oct 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 49998 | View document |
| 17 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2009 | DIRECTOR APPOINTED MARK WILLIAM STEWART | View document |
| 24 Jun 2009 | DIRECTOR AND SECRETARY APPOINTED DAVID STUART HALL | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM MACE & JONES PALL MALL COURT 61-67 KING STREET MANCHESTER GREATER MANCHESTER M2 4PD | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN THOMPSON | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY PAUL RAFTERY | View document |
| 23 Jun 2009 | DIRECTOR APPOINTED DOMINIC LESTER BARROW | View document |
| 5 Mar 2009 | COMPANY NAME CHANGED POLYBLEND (UK) LIMITED CERTIFICATE ISSUED ON 06/03/09 | View document |
| 26 Feb 2009 | COMPANY NAME CHANGED BRAND NEW CO (416) LIMITED CERTIFICATE ISSUED ON 27/02/09 | View document |
| 26 Feb 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |