POLYCLEAR LIMITED


Registered number: 01260718
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Name: POLYCLEAR LIMITED
POLYCLEAR LTD
Address: 1ST AVENUE, MILLBROOK TRADING ESTATE, SOUTHAMPTON, HAMPSHIRE, SO15 0LG
Incorporation Date: 1976-05-27

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2016-06-30 Financial report - 2016-06-30 view
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-02-19 30/06/18 UNAUDITED ABRIDGED AA
2019-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 CH01
2019-05-01 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER PAL SINGH MEHTA / 01/05/2019 CH01
2019-05-01 SECRETARY'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 CH03
2019-05-01 PSC'S CHANGE OF PARTICULARS / MRS KOMAL MEHTA / 01/05/2019 PSC04
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-12-15 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-12-15 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2016-03-12 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-20 DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 15/09/2016 CH01
2016-09-20 DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 15/09/2016 CH01
2016-09-20 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIN PAUL MEHTA / 15/09/2016 CH01
2015-12-15 12/12/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-12-20 12/12/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-12-17 12/12/13 FULL LIST AR01
2013-03-29 30/06/12 TOTAL EXEMPTION SMALL AA
2012-01-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 AAMD
2012-03-19 30/06/11 TOTAL EXEMPTION SMALL AA
2012-01-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 AAMD
2012-12-12 12/12/12 FULL LIST AR01
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 23/02/2011 CH01
2011-03-29 30/06/10 TOTAL EXEMPTION SMALL AA
2011-12-13 12/12/11 FULL LIST AR01
2011-04-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2011-02-23 DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 23/02/2011 CH01
2011-04-11 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-03-19 30/06/09 TOTAL EXEMPTION SMALL AA
2010-12-13 12/12/10 FULL LIST AR01
2009-06-05 APPOINTMENT TERMINATED DIRECTOR KOMAL MEHTA 288b
2009-06-09 DIRECTOR APPOINTED KOMAL MEHTA 288a
2009-04-01 30/06/08 TOTAL EXEMPTION SMALL AA
2009-12-12 DIRECTOR'S CHANGE OF PARTICULARS / RAJIN PAUL MEHTA / 12/12/2009 CH01
2009-12-12 DIRECTOR'S CHANGE OF PARTICULARS / NITIN PAUL MEHTA / 12/12/2009 CH01
2009-06-09 SECRETARY APPOINTED KOMAL MEHTA 288a
2009-12-12 12/12/09 FULL LIST AR01
2009-06-05 APPOINTMENT TERMINATED SECRETARY KOMAL MEHTA 288b
2009-12-12 DIRECTOR'S CHANGE OF PARTICULARS / JATIN PAUL MEHTA / 12/12/2009 CH01
2008-01-29 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS 363a
2008-04-11 30/06/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363a
2007-06-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-03-30 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2006-04-25 AUDITOR'S RESIGNATION AUD
2006-07-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2005-05-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2004-01-16 COMPANY NAME CHANGEDPOLYCLEAR (SOUTHAMPTON) LIMITEDCERTIFICATE ISSUED ON 16/01/04 CERTNM
2004-12-21 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-01-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 AA
2003-04-13 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 AA
2003-12-29 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-11-17 AUDITOR'S RESIGNATION AUD
2002-02-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-12-18 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2001-12-20 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 AA
2001-12-21 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s

Last update: 2019-07-30 20:11:08