POLYPLAS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 28/03/1828 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/04/1626 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED JOSEPH THOMAS MILLER |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED GREGORY JOSEPH MILLER |
| 29/06/1529 June 2015 | SECRETARY APPOINTED SHARON SINCLAIR MILLER |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 5A TINSLEY INDUSTRIAL PARK SHEPCOTE WAY SHEFFIELD SOUTH YORKSHIRE S9 1TH |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR PAUL THOMAS MILLER |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKETT |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS |
| 05/06/155 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 30/12/1430 December 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 100 |
| 30/12/1430 December 2014 | STATEMENT BY DIRECTORS |
| 30/12/1430 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 16/09/1416 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED BECKETT MIM LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT A5 TINSLEY INDUSTRIAL PARK SHEPCOTE WAY SHEFFIELD S9 1TH |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR PETER DAVID STOCKS |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA BECKETT |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BECKETT |
| 23/04/1223 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/01/1220 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1220 January 2012 | COMPANY NAME CHANGED POLYPLAS LIMITED CERTIFICATE ISSUED ON 20/01/12 |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BECKETT / 31/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BECKETT / 31/03/2010 |
| 14/05/1014 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BECKETT / 31/03/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BECKETT / 31/03/2010 |
| 26/08/0926 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/04/982 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 27/09/9527 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 18/04/9318 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | S386 DISP APP AUDS 23/10/92 |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 06/05/926 May 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 26/06/9126 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | £ NC 100/50000 30/10/90 |
| 20/12/9020 December 1990 | CANCELLATION SHARE PREM 30/10/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS |
| 20/07/9020 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: MOORDAKS LODGE 6 MOOR DAKS ROAD SHEFFIELD S10 1BX |
| 16/03/8816 March 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | WD 11/11/87 AD 26/03/87--------- £ SI 98@1=98 £ IC 2/100 |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 11/03/8711 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 02/02/872 February 1987 | COMPANY NAME CHANGED STEPWELL LIMITED CERTIFICATE ISSUED ON 02/02/87 |
| 21/11/8621 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8621 November 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/07/867 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/867 July 1986 | CERTIFICATE OF INCORPORATION |
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