POLYCO (GROUP) LIMITED
Company number 08241883 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830023 | View document |
| 4 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES | View document |
| 13 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 12 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HOLDAWAY | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830022 | View document |
| 8 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 18 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830021 | View document |
| 24 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM CROWN ROAD ENFIELD MIDDLESEX EN1 1TX | View document |
| 5 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 21 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Apr 2016 | ADOPT ARTICLES 15/03/2016 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830008 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830006 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830012 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830020 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830019 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830018 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830017 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830016 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830015 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830014 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830013 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830011 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830010 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830009 | View document |
| 29 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830007 | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE MURRAY | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR JASON PRICHARD | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MURRAY | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLCLOUGH | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BLUSTIN | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BERNARD | View document |
| 18 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY PAMELA BLUSTIN | View document |
| 18 Mar 2016 | DIRECTOR APPOINTED MR DAVID GREENWOOD | View document |
| 16 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082418830005 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN O'REILLY | View document |
| 8 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 2 Dec 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 4535.03 | View document |
| 2 Dec 2015 | 29/08/14 STATEMENT OF CAPITAL GBP 5030.03 | View document |
| 11 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 15 Sep 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 5362.50 | View document |
| 15 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH BRIDGE | View document |
| 24 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Dec 2014 | 29/08/14 STATEMENT OF CAPITAL GBP 5362.50 | View document |
| 24 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR MARK RODNEY BERNARD | View document |
| 14 Nov 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED GAVIN KARL O'REILLY | View document |
| 20 Jun 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 5362.50 | View document |
| 13 Nov 2012 | ADOPT ARTICLES 23/10/2012 | View document |
| 9 Nov 2012 | COMPANY NAME CHANGED PIMCO 2922 LIMITED CERTIFICATE ISSUED ON 09/11/12 | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED PATRICK LEE COLCLOUGH | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED LESLIE MILES BLUSTIN | View document |
| 7 Nov 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 5225 | View document |
| 7 Nov 2012 | SUB-DIVISION 23/10/12 | View document |
| 7 Nov 2012 | SECRETARY APPOINTED ANNE-MARIE MURRAY | View document |
| 7 Nov 2012 | SECRETARY APPOINTED PAMELA BLUSTIN | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED GREGORY JAMES MURRAY | View document |
| 7 Nov 2012 | DIRECTOR APPOINTED SARAH BRIDGE | View document |
| 6 Nov 2012 | CHANGE OF NAME 23/10/2012 | View document |
| 29 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Oct 2012 | CURREXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |