POLYMARINE LIMITED


Registered number: 01258709
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> POLYMARINE LIMITED

Name: POLYMARINE LIMITED
POLYMARINE LTD
Address: CHESTER HOUSE, THE DINGLE, COLWYN BAY, CONWY, LL29 7SN
Incorporation Date: 1976-05-17

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2018-07-24 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES CS01
2018-01-08 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD WILKINSON / 08/01/2018 CH03
2018-10-16 30/04/18 UNAUDITED ABRIDGED AA
2018-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILKINSON / 08/01/2018 CH01
2018-01-08 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CAPPER / 08/01/2018 CH01
2017-07-27 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES CS01
2017-11-08 30/04/17 TOTAL EXEMPTION FULL AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES CS01
2016-12-13 30/04/16 TOTAL EXEMPTION SMALL AA
2015-11-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-07-24 19/07/15 FULL LIST AR01
2014-12-04 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-23 19/07/14 FULL LIST AR01
2014-01-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-30 19/07/13 FULL LIST AR01
2012-07-23 19/07/12 FULL LIST AR01
2012-11-22 30/04/12 TOTAL EXEMPTION SMALL AA
2011-07-27 19/07/11 NO CHANGES AR01
2011-12-14 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-20 30/04/10 TOTAL EXEMPTION SMALL AA
2010-07-26 19/07/10 FULL LIST AR01
2009-01-09 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-04 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS 363a
2008-07-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAPPER / 23/05/2008 288c
2008-07-28 RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS 363a
2007-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-09-03 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS 363s
2007-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-09-01 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS 363s
2006-08-16 REGISTERED OFFICE CHANGED ON 16/08/06 FROM:THE ROUND HOUSEFERRY FARM ROADLLANDUDNO JUNCTIONCONWY LL31 9SG 287
2005-08-23 NEW SECRETARY APPOINTED 288a
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-23 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS 363s
2005-08-23 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-09-05 NEW DIRECTOR APPOINTED 288a
2005-08-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-08-04 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS 363s
2004-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2003-07-30 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS 363s
2002-08-16 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS 363s
2002-02-27 DIRECTOR RESIGNED 288b
2002-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2001-08-08 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS 363s
2000-07-25 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS 363s
2000-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
1999-09-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-09-13 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS 363s
1998-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA
1998-10-08 RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS 363s
1998-11-12 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1997-08-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 AA
1997-07-21 RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS 363s
1996-04-18 PARTICULARS OF MORTGAGE/CHARGE 395
1996-08-09 RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS 363s
1996-11-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 AA
1995-12-05 PARTICULARS OF MORTGAGE/CHARGE 395
1995-11-01 REGISTERED OFFICE CHANGED ON 01/11/95 FROM:PRIMROSE BANK MILLFRIDAY STREETCHORLEYLANCS 287

Last update: 2019-01-28 09:04:30