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POLYPOUCH ( UK ) LTD

Company number 07471854

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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)
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
12 Oct 2017 MR01 Registration of charge 074718540002, created on 29 September 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jul 2014 CH01 Director's details changed for Mr Mitchell Spencer Hyams on 15 July 2014
26 Jul 2014 CH01 Director's details changed for Mr Stephen Jeremy Frankel on 15 July 2014
31 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
31 Dec 2013 AD01 Registered office address changed from 1 Station Approach Station Approach Rickmansworth Road Watford Herts WD18 7FR England on 31 December 2013
31 Dec 2013 CH01 Director's details changed for Mr Stephen Jeremy Frankel on 16 December 2013
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 12 December 2013
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Edward Forde as a director
02 Oct 2013 AD01 Registered office address changed from 30 Trevelyan Crescent Harrow Middlesex HA3 0RL United Kingdom on 2 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 CH01 Director's details changed for Mr Stephen Jeremy Frankel on 16 April 2013
08 Aug 2013 AP01 Appointment of Mr Edward Joseph Forde as a director
08 Aug 2013 AP01 Appointment of Mr Mitchell Spencer Hyams as a director
07 Feb 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from C/O Agm, Chartered Accountants Rockware Business Centre Rockware Avenue Greenford Middlesex UB6 0AA United Kingdom on 7 February 2013
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011