POLYCAST LIMITED
Company number 01851411 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 5 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-20 with updates · 5 pages | View document |
| 5 Jun 2025 | Full accounts made up to 2024-12-31 · 18 pages | View document |
| 1 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-20 with updates · 5 pages | View document |
| 4 Jul 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Polycast International Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 18 Apr 2024 | Change of details for Polycast International Limited as a person with significant control on 2024-03-15 · 2 pages | View document |
| 19 Mar 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 · 1 page | View document |
| 8 Mar 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 · 1 page | View document |
| 5 Mar 2024 | Change of details for Polycast International Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 5 Mar 2024 | Change of details for Polycast International Limited as a person with significant control on 2023-09-18 · 2 pages | View document |
| 19 Feb 2024 | Satisfaction of charge 018514110010 in full · 1 page | View document |
| 31 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 14 Nov 2023 | Cessation of Jiangyin Uni-Pol Co Limited as a person with significant control on 2021-06-25 · 1 page | View document |
| 14 Nov 2023 | Notification of Polycast International Limited as a person with significant control on 2021-06-25 · 1 page | View document |
| 20 Sep 2023 | Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Forge Lane Killamarsh Sheffield S21 1BA on 2023-09-20 · 1 page | View document |
| 1 Aug 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 · 1 page | View document |
| 1 Aug 2023 | Appointment of Mrs Helen Barrett-Hague as a director on 2023-08-01 · 2 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 5 pages | View document |
| 19 Jun 2023 | Termination of appointment of David Orr as a director on 2023-06-09 · 1 page | View document |
| 8 Feb 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Feb 2023 | Resolutions | View document |
| 8 Feb 2023 | Resolutions · 1 page | View document |
| 31 Jan 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 26 Jan 2023 | Resolutions | View document |
| 26 Jan 2023 | Resolutions · 1 page | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 14 Jul 2022 | Registered office address changed from , Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ to 1 Park Row Leeds LS1 5AB on 2022-07-14 · 1 page | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 28 Jun 2021 | Cessation of Carrick Scott Limited as a person with significant control on 2021-06-25 · 1 page | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-28 with updates · 5 pages | View document |
| 28 Jun 2021 | Notification of Jiangyin Uni-Pol Co Limited as a person with significant control on 2021-06-25 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018514110010 | View document |
| 6 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER | View document |
| 10 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SADLER | View document |
| 29 Apr 2018 | CESSATION OF DAVID BARRY SADLER AS A PSC | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Feb 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jan 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 202239 | View document |
| 22 Jan 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 206096 | View document |
| 19 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 4 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MC INTYRE / 20/10/2011 | View document |
| 19 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY PULLEN | View document |
| 2 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 233096 | View document |
| 4 Jan 2011 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR ANDREW DAVID MARTIN | View document |
| 25 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Mar 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | View document |
| 31 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES HARRIS / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WILTON / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY SADLER / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MC INTYRE / 23/12/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Aug 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Feb 2007 | DIRECTOR RESIGNED | View document |
| 10 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 20 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 17 Jun 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX | View document |
| 17 Jun 2003 | 287 · 1 page | View document |
| 28 Mar 2003 | DIRECTOR RESIGNED | View document |
| 18 Mar 2003 | 287 · 1 page | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: CLOCK TOWER BUILDINGS SHORE ROAD WARSASH SOUTHAMPTON SO31 9GQ | View document |
| 22 Aug 2002 | NC INC ALREADY ADJUSTED 26/04/02 | View document |
| 22 Aug 2002 | NC INC ALREADY ADJUSTED 26/04/02 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 22 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Apr 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Aug 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Nov 1999 | ALTER MEM AND ARTS 30/09/99 | View document |
| 8 Nov 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1999 | £ NC 250000/260000 30/09/99 | View document |
| 11 Oct 1999 | ALTER MEM AND ARTS 30/09/99 | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 26 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 May 1999 | £ NC 200000/250000 04/05/99 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Sep 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 18 Aug 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS | View document |
| 14 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Sep 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS | View document |
| 14 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 28 pages | View document |
| 16 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 25 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 28 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 17 Aug 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 | View document |
| 17 Aug 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 31 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS | View document |
| 2 Oct 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 | View document |
| 14 Aug 1991 | NC INC ALREADY ADJUSTED 03/07/91 | View document |
| 14 Aug 1991 | £ NC 100000/200000 03/07/91 | View document |
| 8 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 15 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 15 May 1991 | DIRECTOR RESIGNED | View document |
| 14 Mar 1991 | £ NC 70000/100000 20/02/91 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS | View document |
| 12 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 20 Feb 1990 | £ NC 60000/70000 25/01/90 | View document |
| 20 Feb 1990 | NC INC ALREADY ADJUSTED 25/01/90 | View document |
| 9 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 Aug 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Sep 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 21 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Aug 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS | View document |
| 5 Feb 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1987 | PRE87 · 57 pages | View document |
| 5 Aug 1986 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS | View document |
| 5 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 16 May 1986 | DIRECTOR RESIGNED | View document |
| 28 Sep 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |