POLYCASTLE NU-SPAN LIMITED
Company number 03729729 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 30 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Feb 2025 | Confirmation statement made on 2025-02-12 with no updates · 3 pages | View document |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 6 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Glenn Russell Catchpole on 2024-10-29 · 2 pages | View document |
| 30 Oct 2024 | Change of details for Mr Glenn Russell Catchpole as a person with significant control on 2024-10-29 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 25 Jan 2024 | Secretary's details changed for Mr Garry Ivan Catchpole on 2024-01-24 · 1 page | View document |
| 25 Jan 2024 | Director's details changed for Mr Garry Ivan Catchpole on 2024-01-24 · 2 pages | View document |
| 5 Jan 2024 | Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2024-01-05 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 25 Apr 2023 | Second filing of Confirmation Statement dated 2017-03-11 · 3 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES | View document |
| 6 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES | View document |
| 14 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2019 | View document |
| 14 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN RUSSELL CATCHPOLE | View document |
| 5 Feb 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 5 Feb 2018 | Annual accounts, small company total exemption, made up to 30 April 2017 | View document |
| 19 Apr 2017 | CURREXT FROM 31/10/2016 TO 30/04/2017 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 14 Mar 2017 | Confirmation statement made on 2017-03-11 with updates · 5 pages | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 15 Mar 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Mar 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN RUSSELL CATCHPOLE / 10/03/2015 | View document |
| 17 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / GARRY IVAN CATCHPOLE / 10/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY IVAN CATCHPOLE / 10/03/2015 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 11 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 4 Dec 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN | View document |
| 31 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 9 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 12 Mar 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 | View document |
| 16 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 28 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 25 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 22 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | COMPANY NAME CHANGED PLASMART UK LIMITED CERTIFICATE ISSUED ON 26/03/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: LOVEWELL BLAKE 89 BRIDGE ROAD LOWESTOFT SUFFOLK NR32 3LN | View document |
| 23 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | DIRECTOR RESIGNED | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 9 May 1999 | SECRETARY RESIGNED | View document |
| 10 Mar 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |