| Name: |
POLYMER LTD
POLYMER LIMITED |
| Address: | KILSBY & WILLIAMS, CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY |
| Incorporation Date: | 2004-05-12 |
| date | name | form type |
| 2021-09-14 | FIRST GAZETTE | GAZ1 |
| 2021-01-07 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2021-11-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-09-16 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES | CS01 |
| 2019-09-26 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | AA01 |
| 2019-07-08 | PSC'S CHANGE OF PARTICULARS / MR STEVE HOWES / 06/04/2016 | PSC04 |
| 2019-07-09 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES | CS01 |
| 2019-12-17 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-22 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | CS01 |
| 2017-10-06 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | CS01 |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NEIL THRESHER | PSC01 |
| 2017-08-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE HOWES | PSC01 |
| 2016-10-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | 23/06/16 FULL LIST | AR01 |
| 2015-09-22 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | APPOINTMENT TERMINATED, SECRETARY RACHEL THRESHER | TM02 |
| 2015-07-23 | SECRETARY APPOINTED MR CHRISTOPHER STEPHEN HOWES | AP03 |
| 2015-07-24 | 23/06/15 FULL LIST | AR01 |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-11 | 23/06/14 FULL LIST | AR01 |
| 2013-10-04 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-29 | 23/06/13 FULL LIST | AR01 |
| 2012-10-01 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-30 | 23/06/12 FULL LIST | AR01 |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 23/06/11 FULL LIST | AR01 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 23/06/10 FULL LIST | AR01 |
| 2009-07-21 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-08 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | 225 |
| 2008-09-15 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2007-05-30 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-25 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-11-10 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
| 2006-10-04 | AD 27/09/06---------£ SI 600@1=600£ IC 400/1000 | 88(2)R |
| 2005-08-10 | AD 10/08/05---------£ SI 399@1=399£ IC 1/400 | 88(2)R |
| 2005-08-11 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-10 | SECRETARY RESIGNED | 288b |
| 2005-08-10 | DIRECTOR RESIGNED | 288b |
| 2005-08-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-06-28 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-11 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM:WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | 287 |
| 2004-08-19 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM:SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR | 287 |
| 2004-05-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-06 05:30:21