POLYTHENE SOLUTIONS LIMITED


Registered number: 04380650
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Name: POLYTHENE SOLUTIONS LIMITED
POLYTHENE SOLUTIONS LTD
Address: BRUNEL HOUSE, BRUNEL ROAD, LEOMINSTER ENTERPRISE PARK, LEOMINSTER, HEREFORDSHIRE, HR6 0LX
Incorporation Date: 2002-02-25

Company status: Active


Company Documents

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