POLYDECK LIMITED
Company number 04320909 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Registration of charge 043209090004, created on 2026-04-30 · 8 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-08 with updates · 5 pages | View document |
| 1 Apr 2026 | Appointment of Dr Christopher Antony Spooner as a director on 2026-03-31 · 2 pages | View document |
| 1 Apr 2026 | Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to 3 Greengate Cardale Park Harrogate HG3 1GY on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Emma Versluys as a secretary on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Joseph Michael Vorih as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Timothy Neil Pullen as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Cessation of Plura Composites Limited as a person with significant control on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Notification of Composite Holdings Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 18 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 25 Sep 2025 | PARENT_ACC · 212 pages | View document |
| 25 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 25 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2025 | Satisfaction of charge 043209090003 in full · 1 page | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 11 Oct 2024 | Full accounts made up to 2023-12-31 · 19 pages | View document |
| 2 Jul 2024 | Registered office address changed from Unit 14 Burnett Industrial Estate Coxs Green Wrington Bristol Somerset BS40 5QP England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2024-07-02 · 1 page | View document |
| 16 May 2024 | Appointment of Mr Timothy Neil Pullen as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Stephen Daniel Durdant- Hollamby as a director on 2024-05-15 · 1 page | View document |
| 15 May 2024 | Appointment of Mr Joseph Michael Vorih as a director on 2024-05-15 · 2 pages | View document |
| 15 May 2024 | Termination of appointment of Joseph Arthur Strong as a director on 2024-05-15 · 1 page | View document |
| 15 Apr 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Andrew John Wright as a director on 2023-12-08 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Christopher Michael Knowlton as a director on 2023-12-08 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Christopher Anthony Spooner as a director on 2023-12-08 · 1 page | View document |
| 22 Dec 2023 | Termination of appointment of Graeme James Pringle as a director on 2023-12-08 · 1 page | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 26 Jul 2023 | Appointment of Mr Joseph Arthur Strong as a director on 2023-07-26 · 2 pages | View document |
| 20 Jul 2023 | Full accounts made up to 2021-12-31 · 21 pages | View document |
| 6 Jul 2023 | Termination of appointment of Adam Woolgar as a director on 2023-04-28 · 1 page | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 4 Jan 2023 | Director's details changed for Mr Stephen Durdant- Hollamby on 2023-01-04 · 2 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | DIRECTOR APPOINTED MR STEPHEN DURDANT- HOLLAMBY | View document |
| 11 Feb 2021 | SECRETARY APPOINTED MS EMMA VERSLUYS | View document |
| 11 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOONER | View document |
| 11 Feb 2021 | DIRECTOR APPOINTED MR ADAM WOOLGAR | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | View document |
| 25 Nov 2020 | REGISTERED OFFICE CHANGED ON 25/11/2020 FROM UNIT 14 BURNETT INDUSTRIAL ESTATE COX'S GREEN WRINGTON BRISTOL NORTH SOMERSET BS40 5QS | View document |
| 2 Sep 2020 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 27 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043209090003 | View document |
| 6 May 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR ANDREW JOHN WRIGHT | View document |
| 19 Feb 2020 | CESSATION OF CHRISTOPHER MICHAEL KNOWLTON AS A PSC | View document |
| 19 Feb 2020 | DIRECTOR APPOINTED MR GRAEME JAMES PRINGLE | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLURA COMPOSITES LIMITED | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 9 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 17 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 29 Aug 2017 | 30/11/16 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Dec 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 7 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 27 Nov 2014 | SECRETARY APPOINTED CHRISTOPHER ANTHONY SPOONER | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY KNOWLTON | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 18 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLTON / 23/11/2010 | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL KNOWLTON / 12/11/2009 | View document |
| 8 Jan 2010 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY SPOONER / 12/11/2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Nov 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: PADDOCK RISE, HILL ROAD SANDFORD WINSCOMBE AVON BS25 5RH | View document |
| 28 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | S366A DISP HOLDING AGM 16/06/05 | View document |
| 30 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 16 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | SECRETARY RESIGNED | View document |
| 15 Nov 2001 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |