THE POLYMORPHIC CONSTRUCTION COMPANY LIMITED

Company Documents

DateDescription
25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/07/1611 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/11/157 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/11/149 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/07/1421 July 2014 31/10/13 TOTAL EXEMPTION FULL

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27/10/1327 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 21 October 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/11/117 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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19/07/1119 July 2011 31/10/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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27/07/1027 July 2010 31/10/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 21 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JORDAN / 08/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORAN / 08/11/2009

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13/08/0913 August 2009 31/10/08 TOTAL EXEMPTION FULL

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03/11/083 November 2008 LOCATION OF REGISTER OF MEMBERS

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03/11/083 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 31/10/07 TOTAL EXEMPTION FULL

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14/11/0714 November 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/11/0611 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/11/0516 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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14/11/0214 November 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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12/11/0112 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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15/11/0015 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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17/11/9917 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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17/11/9817 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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17/11/9817 November 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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19/11/9719 November 1997 RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS

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19/03/9719 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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14/11/9614 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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23/11/9523 November 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/10/9525 October 1995 RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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21/10/9421 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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