POLYFIBRE (UK) LIMITED
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| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 29/01/2529 January 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 16/12/2416 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 15/12/2315 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 30/05/2330 May 2023 | Termination of appointment of Michael John Bourne as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Appointment of Miss Nicola Melanie Jones as a director on 2023-05-16 |
| 30/05/2330 May 2023 | Notification of Nicola Melanie Jones as a person with significant control on 2023-05-16 |
| 30/05/2330 May 2023 | Cessation of Michael John Bourne as a person with significant control on 2023-05-16 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 15/12/2215 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 26/12/1426 December 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 |
| 03/02/143 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/02/131 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY JUNE JONES |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOURNE / 26/01/2011 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/02/1023 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BOURNE / 20/01/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 181-183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX |
| 15/04/0415 April 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | COMPANY NAME CHANGED POLYFIBRE LIMITED CERTIFICATE ISSUED ON 18/03/04 |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/01/0411 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 26/09/0326 September 2003 | COMPANY NAME CHANGED WAINWRIGHT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/09/03 |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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