POLYPIPE (ULSTER) LIMITED

Company number NI016612 · Monitor this company

Active

170 filings

Date	Filing
18 Nov 2025	Confirmation statement made on 2025-11-14 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 3 pages	View document
22 Nov 2024	Confirmation statement made on 2024-11-14 with updates · 4 pages	View document
6 Nov 2024	Resolutions · 2 pages	View document
6 Nov 2024	SH20 · 1 page	View document
6 Nov 2024	Statement of capital on 2024-11-06 · 5 pages	View document
6 Nov 2024	CAP-SS · 1 page	View document
5 Jul 2024	Accounts for a dormant company made up to 2023-12-31 · 3 pages	View document
14 Nov 2023	Confirmation statement made on 2023-11-14 with no updates · 3 pages	View document
1 Nov 2023	Termination of appointment of Emma Gayle Versluys as a director on 2023-11-01 · 1 page	View document
1 Nov 2023	Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01 · 2 pages	View document
19 Oct 2023	Resolutions · 2 pages	View document
19 Oct 2023	Resolutions	View document
13 Oct 2023	Appointment of Ms Emma Gayle Versluys as a director on 2023-09-30 · 2 pages	View document
18 Jul 2023	Accounts for a dormant company made up to 2022-12-31 · 3 pages	View document
23 Nov 2022	Confirmation statement made on 2022-11-14 with no updates · 3 pages	View document
4 Oct 2022	Accounts for a dormant company made up to 2021-12-31 · 3 pages	View document
1 Mar 2022	Cessation of Martin Keith Payne as a person with significant control on 2022-02-28 · 1 page	View document
1 Mar 2022	Termination of appointment of Martin Keith Payne as a director on 2022-02-28 · 1 page	View document
1 Mar 2022	Notification of Polypipe Limited as a person with significant control on 2022-02-28 · 2 pages	View document
28 Feb 2022	Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28 · 2 pages	View document
15 Nov 2021	Confirmation statement made on 2021-11-14 with no updates · 3 pages	View document
20 Jun 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
26 Nov 2018	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES	View document
22 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
3 Nov 2017	CESSATION OF DAVID GRAHAM HALL AS A PSC	View document
3 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HALL	View document
29 Aug 2017	SECRETARY APPOINTED MRS EMMA VERSLUYS	View document
15 Jun 2017	APPOINTMENT TERMINATED, SECRETARY PETER SHEPHERD	View document
15 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD	View document
29 Mar 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
16 Nov 2016	DIRECTOR APPOINTED MR MARTIN KEITH PAYNE	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
21 Mar 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Nov 2015	Annual return made up to 14 November 2015 with full list of shareholders	View document
25 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
10 Dec 2014	Annual return made up to 14 November 2014 with full list of shareholders	View document
12 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
31 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
31 Mar 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
12 Dec 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
9 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
12 Dec 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
4 May 2012	AUDITOR'S RESIGNATION	View document
24 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
12 Dec 2011	Annual return made up to 14 November 2011 with full list of shareholders	View document
28 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
16 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR HENRY WHITE	View document
11 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR KENNETH FORSYTHE	View document
4 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
18 Dec 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
18 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID SHEPARD / 14/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID SHEPHERD / 14/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / HENRY WHITE / 17/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM HALL / 14/11/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FORSYTHE / 14/11/2009	View document
29 Oct 2009	DORMANT STATUS	View document
7 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
21 Jan 2009	14/11/08 ANNUAL RETURN SHUTTLE	View document
7 Nov 2008	31/12/07 ANNUAL ACCTS	View document
15 May 2008	31/12/06 ANNUAL ACCTS	View document
2 Feb 2008	14/11/07 ANNUAL RETURN SHUTTLE	View document
4 May 2007	31/12/05 ANNUAL ACCTS	View document
11 Jan 2007	CHANGE OF DIRS/SEC	View document
11 Jan 2007	14/11/06 ANNUAL RETURN SHUTTLE	View document
6 Apr 2006	CHANGE OF DIRS/SEC	View document
11 Jan 2006	UPDATED MEMORANDUM	View document
5 Jan 2006	14/11/05 ANNUAL RETURN SHUTTLE	View document
8 Dec 2005	DECL RE ASSIST ACQN SHS	View document
8 Dec 2005	DECL RE ASSIST ACQN SHS	View document
30 Nov 2005	SPECIAL/EXTRA RESOLUTION	View document
30 Nov 2005	CHANGE OF DIRS/SEC	View document
25 Nov 2005	31/12/04 ANNUAL ACCTS	View document
16 Nov 2005	UPDATED ARTICLES	View document
16 Nov 2005	SPECIAL/EXTRA RESOLUTION	View document
14 Nov 2005	0000	View document
10 Nov 2005	AUDITOR RESIGNATION	View document
28 Oct 2005	CHANGE OF DIRS/SEC	View document
31 Mar 2005	CHANGE OF DIRS/SEC	View document
23 Feb 2005	CHANGE OF DIRS/SEC	View document
11 Jan 2005	14/11/04 ANNUAL RETURN SHUTTLE	View document
10 Nov 2004	31/12/03 ANNUAL ACCTS	View document
13 Oct 2004	CHANGE OF DIRS/SEC	View document
26 Aug 2004	CHANGE OF DIRS/SEC	View document
29 Dec 2003	14/11/03 ANNUAL RETURN SHUTTLE	View document
31 Oct 2003	31/12/02 ANNUAL ACCTS	View document
29 Nov 2002	14/11/02 ANNUAL RETURN SHUTTLE	View document
1 Nov 2002	31/12/01 ANNUAL ACCTS	View document
31 Dec 2001	14/11/01 ANNUAL RETURN SHUTTLE	View document
1 Nov 2001	31/12/00 ANNUAL ACCTS	View document
27 Jan 2001	CHANGE OF DIRS/SEC	View document
16 Jan 2001	14/11/00 ANNUAL RETURN SHUTTLE	View document
22 Aug 2000	31/12/99 ANNUAL ACCTS	View document
15 Dec 1999	14/11/99 ANNUAL RETURN SHUTTLE	View document
24 Nov 1999	CHANGE OF ARD	View document
15 Aug 1999	CHANGE OF DIRS/SEC	View document
15 Aug 1999	CHANGE OF DIRS/SEC	View document
7 May 1999	30/06/98 ANNUAL ACCTS	View document
16 Dec 1998	14/11/98 ANNUAL RETURN SHUTTLE	View document
12 Aug 1998	AUDITOR RESIGNATION	View document
1 May 1998	30/06/97 ANNUAL ACCTS	View document
5 Dec 1997	14/11/97 ANNUAL RETURN SHUTTLE	View document
2 May 1997	30/06/96 ANNUAL ACCTS	View document
14 Jan 1997	14/11/96 ANNUAL RETURN SHUTTLE	View document
13 May 1996	30/06/95 ANNUAL ACCTS	View document
20 Apr 1996	CHANGE OF DIRS/SEC	View document
17 Mar 1996	14/11/95 ANNUAL RETURN SHUTTLE	View document
21 Feb 1995	30/06/94 ANNUAL ACCTS	View document
16 Jan 1995	14/11/94 ANNUAL RETURN SHUTTLE	View document
28 Apr 1994	30/06/93 ANNUAL ACCTS	View document
11 Mar 1994	14/11/93 ANNUAL RETURN SHUTTLE	View document
29 Mar 1993	30/06/92 ANNUAL ACCTS	View document
23 Jan 1993	14/11/92 ANNUAL RETURN FORM	View document
17 Sep 1992	CHANGE OF DIRS/SEC	View document
27 Nov 1991	14/11/91 ANNUAL RETURN	View document
8 Oct 1991	30/06/91 ANNUAL ACCTS	View document
27 Aug 1991	CHANGE OF DIRS/SEC	View document
21 Aug 1991	MORTGAGE SATISFACTION	View document
14 Aug 1991	MORTGAGE SATISFACTION	View document
25 Jun 1991	CHANGE OF DIRS/SEC	View document
1 Nov 1990	CHANGE OF DIRS/SEC	View document
29 Oct 1990	25/09/90 ANNUAL RETURN	View document
26 Oct 1990	30/06/90 ANNUAL ACCTS	View document
6 Aug 1990	CHANGE OF DIRS/SEC	View document
23 May 1990	30/06/89 ANNUAL ACCTS	View document
23 May 1990	05/10/89 ANNUAL RETURN	View document
14 Mar 1989	MORTGAGE SATISFACTION	View document
17 Feb 1989	CHANGE IN SIT REG ADD	View document
16 Jan 1989	03/10/88 ANNUAL RETURN	View document
10 Jan 1989	30/06/88 ANNUAL ACCTS	View document
5 Jul 1988	06/10/87 ANNUAL RETURN	View document
18 May 1988	30/06/87 ANNUAL ACCTS	View document
19 Jan 1988	CHANGE OF DIRS/SEC	View document
19 Jan 1988	CHANGE OF DIRS/SEC	View document
7 Oct 1987	PARS RE MORTAGE	View document
23 Sep 1987	MORTGAGE REGISTER	View document
15 Jul 1987	CHANGE OF DIRS/SEC	View document
27 Oct 1986	30/06/86 ANNUAL ACCTS	View document
21 Oct 1986	15/10/86 ANNUAL RETURN	View document
19 Aug 1986	30/06/85 ANNUAL ACCTS	View document
6 Aug 1986	PARS RE MORTAGE	View document
14 Apr 1986	PARS RE MORTAGE	View document
9 Apr 1986	MORTGAGE REGISTER	View document
9 Apr 1986	MORTGAGE REGISTER	View document
9 Apr 1986	MORTGAGE REGISTER	View document
24 Feb 1986	23/10/85 ANNUAL RETURN	View document
26 Jul 1985	CHANGE OF DIRS/SEC	View document
26 Jul 1985	ALLOTMENT (CASH)	View document
26 Jun 1985	CHANGE OF DIRS/SEC	View document
26 Jun 1985	CHANGE OF DIRS/SEC	View document
26 Jun 1985	CHANGE OF DIRS/SEC	View document
26 Jun 1985	CHANGE OF DIRS/SEC	View document
3 Jun 1985	CHANGE IN ARD AFTER ARP	View document
3 Jun 1985	CHANGE OF DIRS/SEC	View document
15 Apr 1985	SPECIAL/EXTRA RESOLUTION	View document
15 Apr 1985	02/11/84 ANNUAL RETURN	View document
15 Apr 1985	31/03/84 ANNUAL ACCTS	View document
15 Apr 1985	CHANGE OF DIRS/SEC	View document
15 Apr 1985	CHANGE IN SIT REG OFFICE	View document
26 Feb 1985	UPDATED MEM AND ARTS	View document
26 Feb 1985	RESOLUTION TO CHANGE NAME	View document
26 Feb 1985	CERT CHANGE	View document
19 Apr 1983	MEMORANDUM	View document
19 Apr 1983	DECL ON COMPL ON INCORP	View document
19 Apr 1983	STATEMENT OF NOMINAL CAP	View document
19 Apr 1983	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
19 Apr 1983	ARTICLES	View document
19 Apr 1983	PARS RE DIRS/SIT REG OFFI	View document