POLYFLEX PACKAGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Satisfaction of charge 2 in full |
| 12/05/2212 May 2022 | Satisfaction of charge 1 in full |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1020 CENTRE PARK WARRINGTON CHESHIRE WA1 1QL |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/03/1615 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/01/1422 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/02/1322 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 31/10/2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 06/03/126 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 21/10/2011 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/02/113 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/03/1015 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/03/1015 March 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUMBERLAND / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ROSE CUMBERLAND / 12/02/2010 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/03/0920 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1020 CENTRE PARK WARRINGTON CHESHIRE WA1 1QL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | £ IC 35000/33334 11/12/00 £ SR 1666@1=1666 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | £ IC 36666/35000 29/09/00 £ SR 1666@1=1666 |
| 27/06/0027 June 2000 | £ IC 38333/36666 31/05/00 £ SR 1667@1=1667 |
| 06/04/006 April 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | £ IC 40000/38333 31/01/00 £ SR 1667@1=1667 |
| 11/01/0011 January 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/99 |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/04/986 April 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 11 COLVILLE COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8QT |
| 28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/957 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 30/10/9430 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | S386 DIS APP AUDS 26/08/94 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | WD 03/02/88 PD 23/12/87--------- £ SI 2@1 |
| 25/02/8825 February 1988 | WD 03/02/88 AD 16/12/87--------- £ SI 39998@1=39998 £ IC 2/40000 |
| 24/01/8824 January 1988 | REGISTERED OFFICE CHANGED ON 24/01/88 FROM: FOWL PLAY SWANWICK CLOSE GOOSTREY CHESHIRE CW4 8NU |
| 24/01/8824 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/10/8724 October 1987 | ALTER MEM AND ARTS 290987 |
| 24/10/8724 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/8721 October 1987 | SECRETARY RESIGNED |
| 29/09/8729 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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