VIP-POLYMERS LIMITED
Company number 04256307 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 28 Jan 2026 | Full accounts made up to 2025-06-28 · 36 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Mr John Stewart Duncan Millar on 2025-07-21 · 1 page | View document |
| 21 Jul 2025 | Director's details changed for John Stewart Duncan Millar on 2025-07-21 · 2 pages | View document |
| 21 Jul 2025 | Confirmation statement made on 2025-07-20 with no updates · 3 pages | View document |
| 21 Jul 2025 | Change of details for Mr Jonathon David Grove as a person with significant control on 2025-07-21 · 2 pages | View document |
| 28 Jun 2025 | Annual accounts for the year ending 28 June 2025 | View accounts |
| 31 Mar 2025 | Full accounts made up to 2024-06-29 · 37 pages | View document |
| 22 Jul 2024 | Confirmation statement made on 2024-07-20 with no updates · 3 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr Trevor Middleton on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr Jonathon David Grove as a person with significant control on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Change of details for Mr Simon Leslie Grove as a person with significant control on 2024-07-10 · 2 pages | View document |
| 10 Jul 2024 | Director's details changed for Mr Leszek Richard Litwinowicz on 2024-07-10 · 2 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 20 Mar 2024 | Registered office address changed from Unit 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to 15 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Secretary's details changed for Mr John Stewart Duncan Millar on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Registered office address changed from 15 15 Windover Road Huntingdon Cambridgeshire PE29 7EB United Kingdom to 15 Windover Road Huntingdon Cambridgeshire PE29 7EB on 2024-03-20 · 1 page | View document |
| 22 Dec 2023 | Full accounts made up to 2023-07-01 · 37 pages | View document |
| 8 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-06-30 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-20 with no updates · 3 pages | View document |
| 31 Dec 2021 | Full accounts made up to 2021-03-27 · 35 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON DAVID GROVE | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LESLIE GROVE | View document |
| 22 Jul 2020 | CESSATION OF DAVID GROVE DISCRETIONARY WILL TRUST AS A PSC | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 17 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042563070011 | View document |
| 4 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042563070010 | View document |
| 4 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042563070008 | View document |
| 4 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 042563070010 | View document |
| 24 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042563070009 | View document |
| 12 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/03/19 | View document |
| 3 Oct 2019 | SECRETARY APPOINTED MR JOHN STEWART DUNCAN MILLAR | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042563070008 | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR GLENN MC CULLUM | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY GLENN MCCULLUM | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES | View document |
| 24 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/01/2018 | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 | View document |
| 14 Dec 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GROVE DISCRETIONARY WILL TRUST | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 1 Aug 2016 | FULL ACCOUNTS MADE UP TO 02/04/16 | View document |
| 5 Nov 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 104446.00 | View document |
| 5 Nov 2015 | ADOPT ARTICLES 30/09/2015 | View document |
| 24 Aug 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 | View document |
| 19 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Aug 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 8 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 22 Jul 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 10 Dec 2012 | SECRETARY APPOINTED MR GLENN MCCULLUM | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY LESZEK LITWINOWICZ | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAHONEY | View document |
| 20 Jul 2012 | Annual return made up to 20 July 2012 with full list of shareholders | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 15 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROVE | View document |
| 19 Aug 2011 | Annual return made up to 20 July 2011 with full list of shareholders | View document |
| 14 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 27 pages | View document |
| 28 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 28 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 28 Jul 2010 | Annual return made up to 20 July 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE JOHN MAHONEY / 19/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MC CULLUM / 19/07/2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART DUNCAN MILLAR / 19/07/2010 · 2 pages | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS CASEY / 19/07/2010 | View document |
| 15 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 24 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESZEK LITWINOWICZ / 14/04/2009 | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESZEK LITWINOWICZ / 14/04/2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESZEK LITWINOWICZ / 14/04/2009 | View document |
| 7 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WEBB | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Sep 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Aug 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | DIRECTOR RESIGNED | View document |
| 5 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2005 | COMPANY NAME CHANGED VIP-HEINKE LIMITED CERTIFICATE ISSUED ON 06/05/05 | View document |
| 14 Jan 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: PO BOX 22 BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AS | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Mar 2002 | NC INC ALREADY ADJUSTED 12/02/02 | View document |
| 9 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2002 | NC INC ALREADY ADJUSTED 12/02/02 | View document |
| 6 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Feb 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL | View document |
| 27 Feb 2002 | COMPANY NAME CHANGED 115CR (115) LIMITED CERTIFICATE ISSUED ON 27/02/02 | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 | View document |
| 18 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 | View document |
| 18 Feb 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 20 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |