POLYTAN LIMITED
Company number 02629562 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Sep 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 2024-07-09 · 1 page | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 7 Aug 2023 | Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 2023-08-07 · 1 page | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Feb 2022 | Director's details changed for Mr Frederik Antoine Van Wijk on 2022-02-23 · 2 pages | View document |
| 23 Feb 2022 | Registered office address changed from Unit Y2B Blaby Industrial Park Winchester Avenue Blaby Leicester LE8 4GZ United Kingdom to Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE on 2022-02-23 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Nov 2021 | Termination of appointment of Friso Van Den Berg as a director on 2021-10-20 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr Frederik Antoine Van Wijk as a director on 2021-10-20 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 25 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY HELEN COOPER | View document |
| 16 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MR FRISO VAN DEN BERG | View document |
| 17 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCULLEY | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 29 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 21 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 | View document |
| 21 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 17/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 2 HAYHILL INDUSTRIAL ESTATE, SILEBY ROAD BARROW UPON SOAR LOUGHBOROUGH LEICESTERSHIRE LE12 8LD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK VAN WIJK | View document |
| 11 Nov 2014 | DIRECTOR APPOINTED MR DAVID ALASTAIR MCCULLEY | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Nov 2013 | DIRECTOR APPOINTED MR FREDERIK ANTOINE VAN WIJK | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHAW | View document |
| 18 Jul 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ADAMS / 08/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / HELEN ADAMS / 16/07/2012 | View document |
| 27 Jul 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 4 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM HOLYWELL BUSINESS PARK ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3GT | View document |
| 5 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHAW / 16/07/2010 | View document |
| 5 Aug 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 11 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 12 Sep 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | REGISTERED OFFICE CHANGED ON 18/02/04 FROM: 1 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UW | View document |
| 22 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Jul 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE BL1 1ET | View document |
| 2 Feb 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: TRINITY HOUSE BREIGHTMET STREET BOLTON LANCS. BL2 1BR | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2000 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 21 Dec 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 20 Jul 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 | View document |
| 4 Aug 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS | View document |
| 5 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 5 Jun 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | View document |
| 28 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Aug 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS | View document |
| 31 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 | View document |
| 31 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | View document |
| 19 Jul 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS | View document |
| 19 Jul 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 20 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | View document |
| 20 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 | View document |
| 20 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/07/93 | View document |
| 15 Jul 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Oct 1992 | RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 | View document |
| 1 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 31/07/92 | View document |
| 7 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |