POLYWEB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 20/02/2520 February 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Satisfaction of charge 037804300004 in full |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 06/03/246 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/06/237 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/03/2228 March 2022 | Satisfaction of charge 037804300003 in full |
| 28/03/2228 March 2022 | Satisfaction of charge 037804300002 in full |
| 02/12/212 December 2021 | Registration of charge 037804300006, created on 2021-11-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/03/2125 March 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 22/01/2022 January 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 13/12/1813 December 2018 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 06/03/186 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300005 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300004 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300002 |
| 06/10/166 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037804300003 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN STOCK |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM ALCESTER PRIMARY CARE CENTRE FIELDS PARK DRIVE ALCESTER B49 6QR ENGLAND |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCK |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCK |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR JONATHAN RICHARD WORTON |
| 04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 3 MATCHBOROUGH CENTRE MATCHBOROUGH WAY REDDITCH WORCESTERSHIRE B98 0EP |
| 04/10/164 October 2016 | DIRECTOR APPOINTED MR MICHAEL DARRELL CATHCART |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/06/168 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/06/1513 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/06/1311 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/01/137 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/1212 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/06/118 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/06/1024 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS; AMEND |
| 03/07/023 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 |
| 17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | REGISTERED OFFICE CHANGED ON 01/10/99 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 01/10/991 October 1999 | SECRETARY RESIGNED |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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