POLYVINE LIMITED
Company number 01994246 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 14 Nov 2025 | Termination of appointment of Michael Sherman as a director on 2025-11-05 · 1 page | View document |
| 13 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 16 May 2022 | Termination of appointment of Sarah Anne Wells as a director on 2022-05-14 · 1 page | View document |
| 16 May 2022 | Appointment of Mr Michael Sherman as a director on 2022-05-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WELLS | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MRS SARAH ANNE WELLS | View document |
| 3 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 | View document |
| 3 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER WELLS | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Aug 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 600 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 13 Mar 2018 | CESSATION OF ANNE WELLS AS A PSC | View document |
| 13 Mar 2018 | CESSATION OF PETER JOHN WELLS AS A PSC | View document |
| 13 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 21/12/2017 | View document |
| 13 Mar 2018 | CESSATION OF IAN CHRISTOPHER WELLS AS A PSC | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MISS CAROLINE JANE ROBINSON | View document |
| 1 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH WELLS | View document |
| 1 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 01/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 01/02/2017 | View document |
| 1 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 01/02/2017 | View document |
| 25 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE WELLS | View document |
| 25 Jan 2017 | SECRETARY APPOINTED MRS SARAH ANNE WELLS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 04/03/2015 | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 04/03/2015 | View document |
| 14 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 04/03/2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Mar 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM SEVERN DISTRIBUTION PARK BURMA ROAD SHARPNESS BERKELEY GLOUCESTERSHIRE GL13 9UQ | View document |
| 28 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Apr 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELLS / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WELLS / 19/04/2012 | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANN WELLS / 19/04/2012 | View document |
| 19 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANNE WELLS / 19/04/2012 | View document |
| 12 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Feb 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED MRS SARAH ANN WELLS | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WELLS / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: MARYBROOK STREET BERKELEY GLOUCESTERSHIRE GL13 9AA | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 21 Mar 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 23 Apr 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: VINE HOUSE ROCKHAMPTON BERKELEY GLOS GL13 9DT | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | DIRECTOR RESIGNED | View document |
| 4 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS | View document |
| 5 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Apr 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1997 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 15 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 19 Apr 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 4 Apr 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 23 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Mar 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/92; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/88; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/89; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1993 | RETURN MADE UP TO 03/03/90; FULL LIST OF MEMBERS | View document |
| 2 Mar 1993 | REGISTERED OFFICE CHANGED ON 02/03/93 FROM: 30 MILLFIELD THORNBURY BRISTOL BS12 1JL | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 5 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 9 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 6 Mar 1990 | FIRST GAZETTE | View document |
| 2 Mar 1990 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 30 Jun 1989 | DISSOLUTION DISCONTINUED | View document |
| 14 Oct 1988 | FIRST GAZETTE | View document |
| 3 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |