Name: |
POLYTHENE SOLUTIONS LIMITED
POLYTHENE SOLUTIONS LTD |
Address: | BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX |
Incorporation Date: | 2002-02-25 |
date | name | form type |
2022-11-29 | 30/04/22 TOTAL EXEMPTION FULL | AA |
2022-01-27 | 30/04/21 TOTAL EXEMPTION FULL | AA |
2022-03-03 | CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES | CS01 |
2021-04-30 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-02-26 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES | CS01 |
2020-03-02 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES | CS01 |
2019-02-25 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | CS01 |
2019-12-10 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-01-24 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-02-26 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | CS01 |
2017-01-19 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2017-10-23 | SECRETARY APPOINTED MR STEPHEN MARTIN | AP03 |
2017-10-23 | APPOINTMENT TERMINATED, SECRETARY MARK STUBBS | TM02 |
2017-09-05 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2017-03-03 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | CS01 |
2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STUBBS / 25/02/2016 | CH01 |
2016-01-09 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 25/02/2016 | CH01 |
2016-02-25 | 25/02/16 FULL LIST | AR01 |
2015-03-04 | 25/02/15 FULL LIST | AR01 |
2015-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY MARTIN / 04/03/2015 | CH01 |
2015-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARY MARTIN / 06/11/2015 | CH01 |
2015-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STUBBS / 04/03/2015 | CH01 |
2015-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 06/11/2015 | CH01 |
2015-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN / 04/03/2015 | CH01 |
2014-01-17 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-10-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2014-02-28 | 25/02/14 FULL LIST | AR01 |
2013-01-26 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-02-25 | 25/02/13 FULL LIST | AR01 |
2012-02-27 | 25/02/12 FULL LIST | AR01 |
2012-01-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-02-25 | 25/02/11 FULL LIST | AR01 |
2010-03-22 | DIRECTOR APPOINTED MR MARK ANDREW STUBBS | AP01 |
2010-10-11 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-03-02 | 25/02/10 FULL LIST | AR01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARY MARTIN / 25/02/2010 | CH01 |
2010-03-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN / 25/02/2010 | CH01 |
2009-10-08 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-03-02 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | 363a |
2008-09-25 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-02-26 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-02-28 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | 363a |
2007-11-28 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM:5 BROAD STREETLEOMINSTERHEREFORDSHIREHR6 8BT | 287 |
2006-08-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-10-09 | COMPANY NAME CHANGEDPSL SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 09/10/06 | CERTNM |
2006-03-06 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | 363a |
2005-03-21 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | 363s |
2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-03-22 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS | 363s |
2003-02-11 | AD 09/09/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2003-03-19 | NEW DIRECTOR APPOINTED | 288a |
2003-03-12 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS | 363s |
2003-11-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
2002-02-26 | SECRETARY RESIGNED | 288b |
2002-03-18 | NEW DIRECTOR APPOINTED | 288a |
2002-03-18 | NEW SECRETARY APPOINTED | 288a |
2002-03-18 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | 225 |
Last update: 2025-05-04 13:00:56