POLYPLAS LIMITED
Company number 02034562 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 28 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | DIRECTOR APPOINTED JOSEPH THOMAS MILLER | View document |
| 30 Jun 2015 | DIRECTOR APPOINTED GREGORY JOSEPH MILLER | View document |
| 29 Jun 2015 | SECRETARY APPOINTED SHARON SINCLAIR MILLER | View document |
| 23 Jun 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM UNIT 5A TINSLEY INDUSTRIAL PARK SHEPCOTE WAY SHEFFIELD SOUTH YORKSHIRE S9 1TH | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR PAUL THOMAS MILLER | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKETT | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER STOCKS | View document |
| 5 Jun 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 30 Dec 2014 | SOLVENCY STATEMENT DATED 17/12/14 | View document |
| 30 Dec 2014 | 30/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Dec 2014 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2014 | REDUCE ISSUED CAPITAL 17/12/2014 | View document |
| 16 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Dec 2012 | COMPANY NAME CHANGED BECKETT MIM LIMITED CERTIFICATE ISSUED ON 13/12/12 | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM UNIT A5 TINSLEY INDUSTRIAL PARK SHEPCOTE WAY SHEFFIELD S9 1TH | View document |
| 17 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR PETER DAVID STOCKS | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA BECKETT | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDA BECKETT | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 20 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jan 2012 | COMPANY NAME CHANGED POLYPLAS LIMITED CERTIFICATE ISSUED ON 20/01/12 | View document |
| 26 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BECKETT / 31/03/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BECKETT / 31/03/2010 | View document |
| 14 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALAN BECKETT / 31/03/2010 | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BECKETT / 31/03/2010 | View document |
| 26 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | DIRECTOR RESIGNED | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 2 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 2 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 5 Jun 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 17 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 5 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 18 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | S386 DISP APP AUDS 23/10/92 | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 6 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 29 Apr 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | View document |
| 20 Dec 1990 | £ NC 100/50000 30/10/90 | View document |
| 20 Dec 1990 | CANCELLATION SHARE PREM 30/10/90 | View document |
| 17 Sep 1990 | RETURN MADE UP TO 16/04/90; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 16 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1988 | RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS | View document |
| 6 Jun 1988 | REGISTERED OFFICE CHANGED ON 06/06/88 FROM: MOORDAKS LODGE 6 MOOR DAKS ROAD SHEFFIELD S10 1BX | View document |
| 16 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 4 Mar 1988 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1987 | WD 11/11/87 AD 26/03/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 30 Apr 1987 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 | View document |
| 11 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 2 Feb 1987 | COMPANY NAME CHANGED STEPWELL LIMITED CERTIFICATE ISSUED ON 02/02/87 | View document |
| 21 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1986 | REGISTERED OFFICE CHANGED ON 21/11/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 7 Jul 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Jul 1986 | CERTIFICATE OF INCORPORATION | View document |