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POLYROOF PRODUCTS LIMITED

Company number 01857434

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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)
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 9,901
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
11 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 MR01 Registration of charge 018574340006, created on 16 July 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
25 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
20 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr David Roberts on 1 November 2009
20 Jan 2010 CH03 Secretary's details changed for Mr David Roberts on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Mr Graeme Eric Roberts on 1 November 2009
20 Jan 2010 CH01 Director's details changed for Nicholas Simon Roberts on 1 November 2009
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 May 2009 363a Return made up to 01/11/08; full list of members; amend
26 Nov 2008 363a Return made up to 01/11/08; full list of members
26 Nov 2008 287 Registered office changed on 26/11/2008 from furness house castle park industrial estate evans flint flintshire CH6 5XA
21 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008