POLYBULK LIMITED
Company number 00618824 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registered office address changed from 2nd Floor, 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ England to Bourne Business Park Dashwood Lang Road Bourne Business Park Addlestone KT15 2NX on 2026-06-03 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 9 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 13 Aug 2025 | Appointment of Alice Hannah Black as a director on 2025-08-01 · 2 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 23 Dec 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 17 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 22 Dec 2022 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 15 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 13 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 25 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 WEYBRIDGE BUSINESS PARK ADDLESTONE ROAD ADDLESTONE SURREY KT15 2UP | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | View document |
| 15 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 14 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY BRAMBLES OFFICERS LIMITED | View document |
| 29 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | View document |
| 26 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 13 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 12/08/2015 | View document |
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 20 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 26 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 7 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 1 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 28 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 3 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | View document |
| 24 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAFE ANTHONY WARREN / 18/03/2010 | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 12 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 3 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY RAFE WARREN | View document |
| 16 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT GERRARD | View document |
| 5 Mar 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 22 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | DIRECTOR RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | SECRETARY RESIGNED | View document |
| 18 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2004 | SECRETARY RESIGNED | View document |
| 6 Apr 2004 | DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Mar 2004 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1 LAMB WALK LONDON SE1 3TT | View document |
| 2 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CHAPEL HOUSE ALMA ROAD WINDSOR BERKSHIRE SL4 3HD | View document |
| 17 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 12 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 3 Feb 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 17 Feb 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: NO.6,WOKING EIGHT FORSYTH ROAD WOKING SURREY GU21 5SB | View document |
| 7 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 15 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 6 Feb 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 6 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 16 Feb 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 | View document |
| 26 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 9 Nov 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 | View document |
| 2 Oct 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: DUKE'S COURT WOKING SURREY GU21 5BH | View document |
| 25 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1992 | S252 DISP LAYING ACC 16/04/92 | View document |
| 25 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1992 | RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 | View document |
| 23 Jul 1991 | DIRECTOR RESIGNED | View document |
| 5 Mar 1991 | RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 | View document |
| 29 Mar 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1990 | RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 | View document |
| 15 Jun 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS | View document |
| 15 Jun 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 | View document |
| 20 Oct 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: THIRD FLOOR CLARENDON HOUSE 11/12 CLIFFORD ST LONDON W1 | View document |
| 20 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 | View document |
| 6 Jun 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS | View document |
| 19 Mar 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86 | View document |
| 19 Mar 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 26 Jan 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 1986 | REGISTERED OFFICE CHANGED ON 03/07/86 FROM: RAILWAY HOUSE RAILWAY STREET CHELMSFORD ESSEX | View document |
| 2 Jun 1986 | COMPANY NAME CHANGED TROYMASS LIMITED CERTIFICATE ISSUED ON 02/06/86 | View document |
| 6 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1980 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Jan 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |