POLYDRON UK LIMITED
Company number 02063198 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 13 Jan 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 12 Aug 2025 | Appointment of Mr Darren Paul Bell as a director on 2025-05-06 · 2 pages | View document |
| 10 Jul 2025 | Confirmation statement made on 2025-07-10 with updates · 5 pages | View document |
| 9 May 2025 | Director's details changed for Mr Richard Keith Hardstaff on 2025-05-06 · 2 pages | View document |
| 8 May 2025 | Registered office address changed from Unit 4, Priory Court Priory Estate Poulton Cirencester Gloucestershire GL7 5JB United Kingdom to Unit 4 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 2025-05-08 · 1 page | View document |
| 8 May 2025 | Secretary's details changed for Richard Keith Hardstaff on 2025-05-06 · 1 page | View document |
| 2 May 2025 | Registered office address changed from Site E Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL United Kingdom to Unit 4, Priory Court Priory Estate Poulton Cirencester Gloucestershire GL7 5JB on 2025-05-02 · 1 page | View document |
| 23 Apr 2025 | Notification of Polydron Educational Advantage Holdings Limited as a person with significant control on 2025-04-02 · 2 pages | View document |
| 23 Apr 2025 | Cessation of Richard Keith Hardstaff as a person with significant control on 2025-04-02 · 1 page | View document |
| 10 Apr 2025 | Termination of appointment of Cyril Dowling as a director on 2025-04-03 · 1 page | View document |
| 27 Jan 2025 | ANNOTATION | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 15 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Jan 2024 | Registered office address changed from Mcgills, Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US to Site E Lakeside Business Park South Cerney Cirencester Gloucestershire GL7 5XL on 2024-01-12 · 1 page | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 13 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Aug 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 19 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 28 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KEITH HARDSTAFF / 13/11/2018 | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HARDSTAFF / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HARDSTAFF / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DOWLING / 13/11/2018 | View document |
| 13 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HARDSTAFF / 13/11/2018 | View document |
| 13 Nov 2018 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KEITH HARDSTAFF / 30/11/2015 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 12 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEITH HARDSTAFF | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL DOWLING / 01/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Feb 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD KEITH HARDSTAFF / 30/11/2015 | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH HARDSTAFF / 30/11/2015 | View document |
| 6 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 14 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 28 Jul 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Jul 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 24 Jan 2013 | ADOPT ARTICLES 20/09/2012 | View document |
| 28 Sep 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 14 Sep 2012 | 01/08/11 STATEMENT OF CAPITAL GBP 125 | View document |
| 15 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 18 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 1 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL DOWLING / 01/07/2008 | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | View document |
| 16 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | DIRECTOR RESIGNED | View document |
| 3 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | SECRETARY RESIGNED | View document |
| 3 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 2005 | 287 · 1 page | View document |
| 30 Jun 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6FD | View document |
| 25 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 3 Nov 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 20 Aug 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 27 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 16 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 17 Aug 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Aug 1998 | RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 14 Aug 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | 287 · 1 page | View document |
| 18 Mar 1997 | REGISTERED OFFICE CHANGED ON 18/03/97 FROM: BC HOUSE 69-71 EAST STREET EPSOM SURREY KT17 1BP | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 29 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 20/01/97 | View document |
| 23 Jul 1996 | RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS | View document |
| 7 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 7 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/11/95 | View document |
| 25 Jul 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 26 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 30 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Sep 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | COMPANY NAME CHANGED POLYDRON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/04/94 | View document |
| 16 Mar 1994 | NC INC ALREADY ADJUSTED 15/09/93 | View document |
| 16 Mar 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/93 | View document |
| 16 Mar 1994 | COMPANY NAME CHANGED AEROVISION BALLOON COMPANY LIMIT ED CERTIFICATE ISSUED ON 17/03/94 | View document |
| 12 Oct 1993 | 287 | View document |
| 12 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 12 Oct 1993 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Oct 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: 11 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 0HR | View document |
| 12 Oct 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS | View document |
| 12 Oct 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 9 Nov 1992 | RETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS | View document |
| 14 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 19 Sep 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Apr 1991 | COMPANY NAME CHANGED POLYDRON PLASTECH LIMITED CERTIFICATE ISSUED ON 15/04/91 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Dec 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 3 Aug 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS | View document |
| 17 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 5 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1988 | 287 | View document |
| 26 Jul 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: UNIT 12 STAVELEY WAY BRIXWORTH NORTHAMPTON NN6 9EU | View document |
| 3 Dec 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 | View document |
| 21 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 26 Nov 1986 | REGISTERED OFFICE CHANGED ON 26/11/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 26 Nov 1986 | 287 | View document |
| 26 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1986 | COMPANY NAME CHANGED RAPID 2036 LIMITED CERTIFICATE ISSUED ON 11/11/86 | View document |
| 10 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |