- Company Overview for POLYTILE LIMITED (05788900)
- Filing history for POLYTILE LIMITED (05788900)
- People for POLYTILE LIMITED (05788900)
- More for POLYTILE LIMITED (05788900)
| 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) |
|---|---|---|---|
| 29 Apr 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 24 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
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| 05 May 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
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| 13 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Jan 2015 | AP01 | Appointment of Mr James Charles Sadler as a director on 21 November 2014 | |
| 22 Jan 2015 | TM01 | Termination of appointment of Jeffrey Edwin Hynam as a director on 9 January 2015 | |
| 28 Jul 2014 | AP03 | Appointment of Mrs Susan Caroline Brown as a secretary on 28 July 2014 | |
| 28 Jul 2014 | TM02 | Termination of appointment of Jeffrey Edwin Hynam as a secretary on 28 July 2014 | |
| 25 Jul 2014 | AD01 | Registered office address changed from Lapwhyng South Drive Littleton Winchester Hampshire SO22 6PY to Juniper South Drive Littleton Winchester Hampshire SO22 6PY on 25 July 2014 | |
| 26 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-26
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| 26 Apr 2014 | TM01 | Termination of appointment of Gary Crook as a director | |
| 06 Jan 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 17 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 12 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 May 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
| 26 Apr 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
| 23 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Apr 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
| 28 Apr 2010 | CH01 | Director's details changed for Susan Caroline Brown on 21 April 2010 | |
| 28 Apr 2010 | CH01 | Director's details changed for Gary Martin Crook on 21 April 2010 | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 11 May 2009 | 363a | Return made up to 21/04/09; full list of members | |
| 28 Apr 2008 | 363a | Return made up to 21/04/08; full list of members |