POLYCAST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 05/06/255 June 2025 New | Full accounts made up to 2024-12-31 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 04/07/244 July 2024 | Appointment of Mr David John Egan as a director on 2024-07-04 |
| 18/04/2418 April 2024 | Change of details for Polycast International Limited as a person with significant control on 2024-03-15 |
| 18/04/2418 April 2024 | Change of details for Polycast International Limited as a person with significant control on 2024-03-15 |
| 19/03/2419 March 2024 | Registered office address changed from Forge Lane Killamarsh Sheffield S21 1BA England to 1 Park Row Leeds LS1 5AB on 2024-03-19 |
| 08/03/248 March 2024 | Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08 |
| 05/03/245 March 2024 | Change of details for Polycast International Limited as a person with significant control on 2023-09-18 |
| 05/03/245 March 2024 | Change of details for Polycast International Limited as a person with significant control on 2023-09-18 |
| 19/02/2419 February 2024 | Satisfaction of charge 018514110010 in full |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Cessation of Jiangyin Uni-Pol Co Limited as a person with significant control on 2021-06-25 |
| 14/11/2314 November 2023 | Notification of Polycast International Limited as a person with significant control on 2021-06-25 |
| 20/09/2320 September 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 |
| 01/08/231 August 2023 | Appointment of Mrs Helen Barrett-Hague as a director on 2023-08-01 |
| 01/08/231 August 2023 | Termination of appointment of Simon David Martle as a director on 2023-08-01 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 19/06/2319 June 2023 | Termination of appointment of David Orr as a director on 2023-06-09 |
| 08/02/238 February 2023 | Memorandum and Articles of Association |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Memorandum and Articles of Association |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 14/07/2214 July 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 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-28 with updates |
| 28/06/2128 June 2021 | Notification of Jiangyin Uni-Pol Co Limited as a person with significant control on 2021-06-25 |
| 28/06/2128 June 2021 | Cessation of Carrick Scott Limited as a person with significant control on 2021-06-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/12/1922 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018514110010 |
| 06/11/186 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SADLER |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1829 April 2018 | CESSATION OF DAVID BARRY SADLER AS A PSC |
| 29/04/1829 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL SADLER |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/01/1530 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/01/1522 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/01/1522 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 202239 |
| 22/01/1522 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 206096 |
| 19/12/1419 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/02/1321 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/01/1329 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MC INTYRE / 20/10/2011 |
| 19/12/1219 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY PULLEN |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/03/1118 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 233096 |
| 04/01/114 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MR ANDREW DAVID MARTIN |
| 25/03/1025 March 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN CHARLES HARRIS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH WILTON / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY SADLER / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ALEXANDER MC INTYRE / 23/12/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | |
| 17/06/0317 June 2003 | REGISTERED OFFICE CHANGED ON 17/06/03 FROM: 40 LOCKS HEATH CENTRE CENTRE WAY, LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: CLOCK TOWER BUILDINGS SHORE ROAD WARSASH SOUTHAMPTON SO31 9GQ |
| 22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 22/08/0222 August 2002 | NC INC ALREADY ADJUSTED 26/04/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/008 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/11/998 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/11/998 November 1999 | ALTER MEM AND ARTS 30/09/99 |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 30/09/99 |
| 11/10/9911 October 1999 | £ NC 250000/260000 30/09/99 |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | DIRECTOR RESIGNED |
| 23/05/9923 May 1999 | £ NC 200000/250000 04/05/99 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | AUDITOR'S RESIGNATION |
| 25/09/9525 September 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/08/9416 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9415 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | REGISTERED OFFICE CHANGED ON 08/08/94 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 |
| 17/08/9217 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 31/10/9131 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/912 October 1991 | REGISTERED OFFICE CHANGED ON 02/10/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | NC INC ALREADY ADJUSTED 03/07/91 |
| 14/08/9114 August 1991 | £ NC 100000/200000 03/07/91 |
| 08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9114 March 1991 | £ NC 70000/100000 20/02/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | NC INC ALREADY ADJUSTED 25/01/90 |
| 20/02/9020 February 1990 | £ NC 60000/70000 25/01/90 |
| 09/08/899 August 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/08/8721 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/08/8721 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 05/08/865 August 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/08/865 August 1986 | NEW DIRECTOR APPOINTED |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED |
| 28/09/8428 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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