POLY (UK) LIMITED


Registered number: 02751836
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46480 - Wholesale of watches and jewellery -> POLY (UK) LIMITED

Name: POLY (UK) LIMITED
POLY (UK) LTD
Address: 11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA
Incorporation Date: 1992-09-30

Company status: Active


Company Documents

date name form type
2022-05-16 31/12/21 UNAUDITED ABRIDGED AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES CS01
2021-09-17 CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES CS01
2021-05-20 31/12/20 UNAUDITED ABRIDGED AA
2020-09-22 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES CS01
2020-04-14 31/12/19 UNAUDITED ABRIDGED AA
2019-05-22 31/12/18 UNAUDITED ABRIDGED AA
2019-09-18 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES CS01
2018-04-18 31/12/17 UNAUDITED ABRIDGED AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES CS01
2017-09-08 31/12/16 UNAUDITED ABRIDGED AA
2017-10-04 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES CS01
2016-06-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2015-10-12 15/09/15 FULL LIST AR01
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 15/09/14 FULL LIST AR01
2014-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/01/2013 CH01
2013-06-05 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-23 15/09/13 FULL LIST AR01
2012-10-05 15/09/12 FULL LIST AR01
2012-10-05 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/06/2012 CH01
2012-08-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-20 15/09/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANN HATT / 01/10/2009 CH01
2010-09-28 15/09/10 FULL LIST AR01
2009-07-28 31/12/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS 363a
2008-09-04 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-10 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HATT / 24/09/2008 288c
2008-10-13 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS 363a
2008-10-10 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HATT / 24/09/2008 288c
2007-10-10 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS 363a
2007-10-10 REGISTERED OFFICE CHANGED ON 10/10/07 FROM:C/O KNIGHT & PARTNERS11 CASTLE HILL MAIDENHEADBERKSHIRESL6 4AA 287
2007-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-09-25 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS 363a
2005-09-12 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS 363s
2005-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-09-22 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS 363s
2003-10-01 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2003-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-09-26 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2001-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-01 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS 363s
2000-09-29 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS 363s
2000-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-10-25 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS 363s
1998-05-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-09-29 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS 363s
1997-10-14 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS 363s
1997-10-03 REGISTERED OFFICE CHANGED ON 03/10/97 FROM:10 ALLENBY ROADMAIDENHEADBERKSSL6 5BB 287
1997-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1996-10-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA

Last update: 2024-02-12 21:02:06