CompaniesInTheUK

POLYFLEX PACKAGING LIMITED

Company number 02170094 ·

Active

119 filings

Date Filing
26 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
24 Jan 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 May 2022 Satisfaction of charge 2 in full · 1 page View document
12 May 2022 Satisfaction of charge 1 in full · 1 page View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Jan 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
18 Jul 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 1020 CENTRE PARK WARRINGTON CHESHIRE WA1 1QL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Mar 2016 Annual return made up to 9 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 31/10/2011 View document
22 Feb 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Mar 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
6 Mar 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 View document
21 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 21/10/2011 · 2 pages View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
3 Feb 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
15 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
12 Mar 2010 SAIL ADDRESS CREATED View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ROSE CUMBERLAND / 12/02/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUMBERLAND / 12/03/2010 View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG AINSLIE CUMBERLAND / 12/03/2010 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM 1020 CENTRE PARK WARRINGTON CHESHIRE WA1 1QL View document
20 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
20 Mar 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jun 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
29 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
16 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
4 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
9 Apr 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
1 Mar 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
22 Jan 2001 £ IC 35000/33334 11/12/00 £ SR 1666@1=1666 View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Oct 2000 £ IC 36666/35000 29/09/00 £ SR 1666@1=1666 View document
27 Jun 2000 £ IC 38333/36666 31/05/00 £ SR 1667@1=1667 View document
6 Apr 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
24 Feb 2000 £ IC 40000/38333 31/01/00 £ SR 1667@1=1667 View document
11 Jan 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/12/99 View document
11 Jan 2000 DIRECTOR RESIGNED View document
6 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Mar 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
6 Apr 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS View document
3 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
24 Jan 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Jan 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
9 Jan 1996 REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 11 COLVILLE COURT WINWICK QUAY WARRINGTON CHESHIRE WA2 8QT View document
28 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
23 Feb 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
30 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Oct 1994 S386 DIS APP AUDS 26/08/94 View document
17 Jan 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
1 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
12 May 1993 NEW DIRECTOR APPOINTED View document
13 Jan 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
20 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
13 Feb 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS View document
4 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
18 Jun 1991 RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS View document
13 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Jan 1990 RETURN MADE UP TO 09/01/90; FULL LIST OF MEMBERS View document
29 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
20 Apr 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View document
25 Feb 1988 WD 03/02/88 AD 16/12/87--------- £ SI 39998@1=39998 £ IC 2/40000 View document
25 Feb 1988 WD 03/02/88 PD 23/12/87--------- £ SI 2@1 View document
24 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
24 Jan 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: FOWL PLAY SWANWICK CLOSE GOOSTREY CHESHIRE CW4 8NU View document
24 Oct 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Oct 1987 ALTER MEM AND ARTS 290987 View document
21 Oct 1987 SECRETARY RESIGNED View document
29 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document