POLYBRON PLASTICS LIMITED

Company number 01579951 · Monitor this company

Active

131 filings

Date	Filing
1 Sep 2026	Confirmation statement made on 2026-08-14 with no updates · 3 pages	View document
19 Dec 2025	Change of details for Mr Peter Charles Brown as a person with significant control on 2025-12-19 · 2 pages	View document
17 Dec 2025	Registered office address changed from 7 Rannerdale Close West Bridgford Nottingham NG2 6QX England to Unit 4C, Gelders Hall Road Gelders Hall Road Shepshed Loughborough LE12 9NH on 2025-12-17 · 1 page	View document
17 Dec 2025	Change of details for Mr Peter Charles Brown as a person with significant control on 2025-12-17 · 2 pages	View document
18 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
19 Aug 2025	Registered office address changed from Unit 4C Gelders Hall Road Shepshed Loughborough LE12 9NH England to 7 Rannerdale Close West Bridgford Nottingham NG2 6QX on 2025-08-19 · 1 page	View document
19 Aug 2025	Confirmation statement made on 2025-08-14 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
19 Aug 2024	Confirmation statement made on 2024-08-14 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
25 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
14 Aug 2023	Director's details changed for Peter Charles Brown on 2023-06-06 · 2 pages	View document
14 Aug 2023	Change of details for Mr Peter Charles Brown as a person with significant control on 2023-06-06 · 2 pages	View document
14 Aug 2023	Confirmation statement made on 2023-08-14 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
21 Sep 2022	Total exemption full 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
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
17 Sep 2020	31/12/19 TOTAL EXEMPTION FULL	View document
18 Aug 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES	View document
7 Jan 2020	REGISTERED OFFICE CHANGED ON 07/01/2020 FROM UNIT 4C GELDERS HALL ROAD THE LOUGHBOROUGH MOTORWAY TRADING ESTATE SHEPSED LEICS	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Sep 2019	31/12/18 TOTAL EXEMPTION FULL	View document
14 Aug 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
17 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
15 Aug 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
29 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
20 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
18 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
15 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
25 Sep 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
23 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
18 Sep 2013	ADOPT ARTICLES 10/08/2013	View document
18 Sep 2013	SUB-DIVISION 10/09/13	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
27 Sep 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
26 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
28 Sep 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Sep 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
8 Aug 2011	APPOINTMENT TERMINATED, SECRETARY JOYCE BROWN · 1 page	View document
8 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR JOYCE BROWN	View document
8 Aug 2011	DIRECTOR APPOINTED MR ANTHONY JOHN BROWN	View document
2 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
17 Aug 2010	SAIL ADDRESS CREATED	View document
17 Aug 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
17 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BROWN / 09/08/2010 · 2 pages	View document
17 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BROWN / 09/08/2010	View document
17 Aug 2010	SECRETARY'S CHANGE OF PARTICULARS / JOYCE BROWN / 09/08/2010	View document
30 Oct 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
18 Aug 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
3 Nov 2008	Annual accounts, small company total exemption, made up to 31 December 2007	View document
26 Sep 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
3 Nov 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
25 Sep 2007	RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS	View document
6 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
11 Sep 2006	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
22 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
24 Aug 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
24 Aug 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
29 Oct 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
26 Aug 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
31 Oct 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
3 Sep 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
22 Aug 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
23 Oct 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
23 Aug 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
7 Oct 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98	View document
25 Aug 1999	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS	View document
27 Oct 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
24 Aug 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS	View document
26 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
20 Aug 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
26 Sep 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
21 Aug 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
24 Oct 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 Oct 1995	Accounts for a small company made up to 1994-12-31 · 8 pages	View document
21 Aug 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
21 Oct 1994	Accounts for a small company made up to 1993-12-31 · 8 pages	View document
21 Oct 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Sep 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS	View document
2 Sep 1994	363S · 4 pages	View document
31 Oct 1993	Accounts for a small company made up to 1992-12-31 · 5 pages	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
2 Sep 1993	363S · 5 pages	View document
2 Sep 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
10 Jan 1993	363S · 4 pages	View document
10 Jan 1993	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS	View document
4 Nov 1992	Accounts for a small company made up to 1991-12-31 · 8 pages	View document
4 Nov 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
3 Dec 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
3 Dec 1991	Accounts for a small company made up to 1990-12-31 · 7 pages	View document
16 Sep 1991	RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS	View document
16 Sep 1991	363B · 4 pages	View document
17 Sep 1990	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS	View document
17 Sep 1990	Accounts for a small company made up to 1989-12-31 · 6 pages	View document
17 Sep 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89	View document
17 Sep 1990	363 · 4 pages	View document
18 Sep 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88	View document
18 Sep 1989	Accounts for a small company made up to 1988-12-31 · 6 pages	View document
18 Sep 1989	363 · 6 pages	View document
18 Sep 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS	View document
15 Nov 1988	RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
15 Nov 1988	363 · 4 pages	View document
21 Oct 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
21 Oct 1987	RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS	View document
21 Oct 1987	363 · 8 pages	View document
21 Oct 1987	Accounts for a small company made up to 1986-12-31 · 6 pages	View document
26 Sep 1986	Accounts for a small company made up to 1985-12-31 · 6 pages	View document
26 Sep 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85	View document
26 Sep 1986	363 · 4 pages	View document
26 Sep 1986	RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS	View document
22 Jun 1984	ANNUAL RETURN MADE UP TO 31/03/83	View document
13 Aug 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Aug 1981	CERTIFICATE OF INCORPORATION	View document