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POLYPHONIC REPRODUCTIONS LIMITED

Company number 00712936

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 9	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 9 - link opens in a new window - 3 pages (3 pages)
28 Aug 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 11 pages (11 pages)
24 Feb 2015	AP03	Appointment of Mr Stanley George Kitchen as a secretary on 10 August 2013	View PDF Appointment of Mr Stanley George Kitchen as a secretary on 10 August 2013 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM02	Termination of appointment of Shirley Dorothy Kitchen as a secretary on 10 August 2013	View PDF Termination of appointment of Shirley Dorothy Kitchen as a secretary on 10 August 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 9 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	CH03	Secretary's details changed for Shirley Dorothy Kitchen on 22 May 2014	View PDF Secretary's details changed for Shirley Dorothy Kitchen on 22 May 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	CH01	Director's details changed for Stanley George Kitchen on 19 May 2014	View PDF Director's details changed for Stanley George Kitchen on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
08 Sep 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 11 pages (11 pages)
19 May 2014	AD01	Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7ST on 19 May 2014	View PDF Registered office address changed from 1a Green Close Brookmans Park Hertfordshire AL9 7ST on 19 May 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 9	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 9 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	CH03	Secretary's details changed for Shirley Dorothy Kitchen on 1 November 2013	View PDF Secretary's details changed for Shirley Dorothy Kitchen on 1 November 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2013	TM01	Termination of appointment of Shirley Kitchen as a director	View PDF Termination of appointment of Shirley Kitchen as a director - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 11 pages (11 pages)
06 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	View PDF Total exemption full accounts made up to 30 November 2011 - link opens in a new window - 11 pages (11 pages)
06 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2011	AA	Total exemption full accounts made up to 30 November 2010	View PDF Total exemption full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Aug 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Stanley George Kitchen on 7 December 2009	View PDF Director's details changed for Stanley George Kitchen on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Shirley Dorothy Kitchen on 7 December 2009	View PDF Director's details changed for Shirley Dorothy Kitchen on 7 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Aug 2009	AA	Total exemption full accounts made up to 30 November 2008	View PDF Total exemption full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)

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