POLYTEC CAR STYLING UK LIMITED
Company number 04026072 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Feb 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Gareth Laing as a secretary on 2025-12-31 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Gareth James Laing as a director on 2025-12-31 · 1 page | View document |
| 11 Nov 2025 | Satisfaction of charge 4 in full · 1 page | View document |
| 8 Oct 2025 | ANNOTATION | View document |
| 2 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 12 Feb 2025 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-01-21 with updates · 5 pages | View document |
| 18 Mar 2024 | Full accounts made up to 2022-12-31 · 39 pages | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 16 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Sep 2023 | Confirmation statement made on 2023-07-04 with no updates · 3 pages | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 37 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-04 with no updates · 3 pages | View document |
| 11 Jul 2021 | Full accounts made up to 2020-12-31 · 39 pages | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES | View document |
| 30 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG PROMBERGER | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR WOLFGANG PROMBERGER | View document |
| 24 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEININGER | View document |
| 22 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAI MUNSTER | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES | View document |
| 27 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS | View document |
| 14 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLYTEC HOLDING AG | View document |
| 14 May 2019 | CESSATION OF MICHAEL JOHN COLLINSON AS A PSC | View document |
| 14 May 2019 | CESSATION OF NICOLAI MUNSTER AS A PSC | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR ROBERT STEININGER | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINSON | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLINSON | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR PETER BERNSCHER | View document |
| 13 May 2019 | SECRETARY APPOINTED MR GARETH LAING | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR GARETH LAING | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES | View document |
| 14 Mar 2018 | COMPANY NAME CHANGED POLYTEC CAR STYLING BROMYARD LIMITED CERTIFICATE ISSUED ON 14/03/18 | View document |
| 14 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES | View document |
| 18 Aug 2016 | DIRECTOR APPOINTED MR ADRIAN VAUGHAN WILLIAMS | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | View document |
| 6 Jul 2015 | Annual return made up to 4 July 2015 with full list of shareholders | View document |
| 30 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR MARKUS HUEMER | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFRED KOLLROS | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | Annual return made up to 4 July 2014 with full list of shareholders | View document |
| 19 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | Annual return made up to 4 July 2013 with full list of shareholders | View document |
| 21 Dec 2012 | SHARE PREMIUM CLOSED 20/12/2012 | View document |
| 21 Dec 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 21 Dec 2012 | SOLVENCY STATEMENT DATED 20/12/12 | View document |
| 6 Jul 2012 | Annual return made up to 4 July 2012 with full list of shareholders | View document |
| 21 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Apr 2012 | COMPANY NAME CHANGED POLYTEC HOLDEN LIMITED CERTIFICATE ISSUED ON 02/04/12 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAREY | View document |
| 5 Jul 2011 | Annual return made up to 4 July 2011 with full list of shareholders · 5 pages | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jul 2010 | DIRECTOR APPOINTED MR NICOLAI MUNSTER | View document |
| 23 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MCGLADDERY | View document |
| 15 Jul 2010 | Annual return made up to 4 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE CLAREY / 03/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL MCGLADDERY / 03/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFRED KOLLROS / 03/07/2010 | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 03/07/2010 | View document |
| 14 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLLINSON / 03/07/2010 | View document |
| 14 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED ALFRED KOLLROS | View document |
| 3 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR FRIEDRICH HUEMER | View document |
| 4 Jul 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2004 | COMPANY NAME CHANGED POLYTEC AUSTRIA UK LIMITED CERTIFICATE ISSUED ON 11/10/04 | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 20 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jul 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/12/00 | View document |
| 13 Sep 2000 | COMPANY NAME CHANGED FANTASTIC DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/09/00 | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | DIRECTOR RESIGNED | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1NY | View document |
| 4 Jul 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |