POLYMEC ROLLERS LIMITED

Company Documents

Date	Description
21/03/2521 March 2025	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
22/12/2322 December 2023	Termination of appointment of Jean Margaret Perfect as a director on 2023-05-22 View Document
22/12/2322 December 2023	Termination of appointment of Jean Margaret Perfect as a secretary on 2023-05-22 View Document
21/12/2321 December 2023	Micro company accounts made up to 2023-03-31 View Document
20/11/2320 November 2023	Change of details for Kombi Services Limited as a person with significant control on 2023-11-20 View Document
20/11/2320 November 2023	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 2023-11-20 View Document
20/11/2320 November 2023	Director's details changed for Mr Martin Powell on 2023-11-20 View Document
25/09/2325 September 2023	Cessation of Martin Powell as a person with significant control on 2023-05-22 View Document
25/09/2325 September 2023	Confirmation statement made on 2023-08-26 with updates View Document
25/09/2325 September 2023	Notification of Kombi Services Limited as a person with significant control on 2023-05-22 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Micro company accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/12/2124 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/03/2122 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES View Document
09/07/209 July 2020	CESSATION OF JEAN MARGARET PERFECT AS A PSC View Document
09/07/209 July 2020	PSC'S CHANGE OF PARTICULARS / MR MARTIN POWELL / 05/05/2020 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/02/2018 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN POWELL / 15/11/2019 View Document
14/11/1914 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
05/09/195 September 2019	CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/11/1715 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES View Document
22/04/1722 April 2017	APPOINTMENT TERMINATED, DIRECTOR TONY PERFECT View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
22/02/1622 February 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
09/02/169 February 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
08/10/158 October 2015	Annual return made up to 26 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/12/1412 December 2014	DIRECTOR APPOINTED MR MARTIN POWELL View Document
12/12/1412 December 2014	01/12/14 STATEMENT OF CAPITAL GBP 400 View Document
26/11/1426 November 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
18/09/1418 September 2014	Annual return made up to 26 August 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
04/11/134 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
20/09/1320 September 2013	Annual return made up to 26 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
05/12/125 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
11/09/1211 September 2012	Annual return made up to 26 August 2012 with full list of shareholders View Document

31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
19/12/1119 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
18/10/1118 October 2011	Annual return made up to 26 August 2011 with full list of shareholders View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
10/09/1010 September 2010	Annual return made up to 26 August 2010 with full list of shareholders View Document
16/12/0916 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/09/098 September 2009	RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS View Document
27/01/0927 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/10/0821 October 2008	RETURN MADE UP TO 26/08/08; NO CHANGE OF MEMBERS View Document
29/12/0729 December 2007	S366A DISP HOLDING AGM 09/12/07 View Document
29/12/0729 December 2007	S252 DISP LAYING ACC 09/12/07 View Document
29/12/0729 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
14/09/0714 September 2007	RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS View Document
18/09/0618 September 2006	RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View Document
03/08/063 August 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
15/06/0615 June 2006	REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN View Document
15/09/0515 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
08/09/058 September 2005	RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View Document
28/07/0428 July 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
30/06/0430 June 2004	REGISTERED OFFICE CHANGED ON 30/06/04 FROM: BATHURST HOUSE BATHURST WALK IVER BUCKINGHAMSHIRE SL0 9BH View Document
30/01/0430 January 2004	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 View Document
10/10/0310 October 2003	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View Document
31/12/0231 December 2002	RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View Document
11/12/0211 December 2002	REGISTERED OFFICE CHANGED ON 11/12/02 FROM: UNIT 2 TELMERE INDUSTRIAL ESTATE ALBERT ROAD LUTON BEDFORDSHIRE LU1 3QF View Document
31/07/0231 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View Document
27/12/0127 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View Document
15/10/0115 October 2001	RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View Document
29/09/0029 September 2000	RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View Document
25/07/0025 July 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View Document
24/09/9924 September 1999	RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View Document
26/08/9926 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View Document
07/10/987 October 1998	RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View Document
30/07/9830 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9827 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View Document
15/10/9715 October 1997	REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 4 THE LEAS LONGDEAN PARK HEMEL HEMPSTEAD HERTS HP3 8BP View Document
15/10/9715 October 1997	RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS View Document
28/07/9728 July 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View Document
25/09/9625 September 1996	RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS View Document
18/07/9618 July 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
10/10/9510 October 1995	RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View Document
03/10/953 October 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/03/958 March 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
18/11/9418 November 1994	RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View Document
31/10/9331 October 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
02/10/932 October 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/10/932 October 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/9322 September 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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POLYMEC ROLLERS LIMITED

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