POLYBUILD LIMITED
Company number 01220297 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-07 · 21 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Registered office address changed from Upper Chancton Farm London Road Washington Pulborough West Sussex RH20 3DH to C/O Greenfield Recovery Limited Trinity Street 28-30 Blucher Street Birmingham B1 1QH on 2024-11-14 · 3 pages | View document |
| 14 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 2024 | Statement of affairs · 11 pages | View document |
| 24 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-21 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-21 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Oct 2021 | Confirmation statement made on 2021-09-21 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 5 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Nov 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012202970003 | View document |
| 3 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 11 Sep 2014 | DIRECTOR APPOINTED MR CLIVE WILLIAMS | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENDRICK WILLIAM VAN DER HAGE / 01/10/2009 | View document |
| 15 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 22/09/2009 | View document |
| 22 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VAN DER HAGE / 22/09/2009 | View document |
| 5 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 16 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | SECRETARY RESIGNED | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 31 Oct 2005 | DIRECTOR RESIGNED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 4 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 26 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 10 Sep 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 12 Oct 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Sep 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 1 May 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 | View document |
| 29 Nov 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 2 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Nov 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 5 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 5 Jul 1994 | REGISTERED OFFICE CHANGED ON 05/07/94 FROM: UNIT 9C TEWKESBURY INDUSTRIAL CENTRE DELTA DRIVE, TEWKESBURY GLOS, GL20 8HB | View document |
| 19 Nov 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 14 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 3 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 May 1992 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 17 Dec 1991 | DIRECTOR RESIGNED | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 15 Jul 1991 | DIRECTOR RESIGNED | View document |
| 25 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 8 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 12 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 3 Aug 1989 | REGISTERED OFFICE CHANGED ON 03/08/89 FROM: UNIT 5C TEWKESBURY INDUSTRIAL CENTRE GREEN LANE TEWKESBURY GLOUCESTERSHIRE | View document |
| 7 Feb 1989 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 11 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 11 Dec 1986 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS | View document |