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M.W. (POLYMER PRODUCTS) LIMITED

Company number 02772147

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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)
18 Dec 2024 CH01 Director's details changed for Miss Emma Louise Wild on 17 December 2024
18 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with no updates
17 Dec 2024 AD01 Registered office address changed from The Sidings Duffield Road Industrial Estate Little Eaton Derby Derbyshire DE21 5EE to The Sidings Duffield Road Industrial Estate Little Eaton Derby DE21 5EG on 17 December 2024
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jan 2024 CS01 Confirmation statement made on 9 December 2023 with no updates
16 May 2023 AA Total exemption full accounts made up to 31 August 2022
19 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
04 Aug 2022 AP01 Appointment of Ms Emma Wild as a director on 1 August 2022
14 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
28 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
20 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
27 Oct 2019 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Oct 2019 SH06 Cancellation of shares. Statement of capital on 23 September 2019
  • GBP 950.00
27 Oct 2019 SH03 Purchase of own shares.
01 Oct 2019 TM01 Termination of appointment of Michael Joseph Wild as a director on 23 September 2019
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
12 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with no updates
15 May 2018 AA Total exemption full accounts made up to 31 August 2017
22 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 CS01 Confirmation statement made on 9 December 2017 with updates
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 1,000
09 Aug 2017 AP01 Appointment of Mr Michael Joseph Wild as a director on 1 March 2017