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POLY PLASTICS LIMITED

Company number 03702007

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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)
01 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
27 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
05 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
17 Aug 2018 SH08 Change of share class name or designation
17 Aug 2018 SH10 Particulars of variation of rights attached to shares
14 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2018 AP01 Appointment of Mr John Alexander Jarvis as a director on 2 August 2018
04 Apr 2018 AP01 Appointment of Mrs Victoria Jayne Rial as a director on 4 April 2018
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
13 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
01 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
27 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders