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Dato Capital United Kingdom

Polycell Products LTD

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Reports

Full Company ReportPOLYCELL PRODUCTS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00521214
Record last updated Thursday, November 12, 2020 1:13:42 PM UTC
Official Address 26 Floor Portland House Bressenden Place St James's
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1E5BG
Sector Non-trading companynon trading

Charts

Visits

POLYCELL PRODUCTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-9012345
Document Type Publication date Download link
Registry Nov 6, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 31, 2018 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jun 14, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 20, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 27, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 30, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 22, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Jun 6, 2012 Annual return 5212... Annual return 5212...
Financials May 21, 2012 Annual accounts Annual accounts
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2011 Annual return Annual return
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Sep 24, 2010 Annual accounts 5212... Annual accounts 5212...
Registry Jun 9, 2010 Annual return Annual return
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 5212... Change of particulars for director 5212...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Sep 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2009 Annual return Annual return
Financials Sep 12, 2008 Annual accounts Annual accounts
Registry Aug 20, 2008 Register of members Register of members
Registry Aug 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 3, 2008 Register of members Register of members
Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Appointment of a director Appointment of a director
Registry Nov 12, 2007 Resignation of a director Resignation of a director
Registry Jul 30, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 30, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2007 Annual return Annual return
Registry Mar 12, 2007 Appointment of a director Appointment of a director
Registry Mar 9, 2007 Resignation of a director Resignation of a director
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Registry Dec 22, 2005 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Aug 17, 2005 Appointment of a director 5212... Appointment of a director 5212...
Registry Aug 17, 2005 Resignation of a director Resignation of a director
Registry Jul 2, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 13, 2004 Resignation of a director Resignation of a director
Registry Oct 13, 2004 Appointment of a director Appointment of a director
Registry Jun 15, 2004 Annual return Annual return
Registry Jan 6, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 5, 2003 Annual accounts Annual accounts
Registry Jul 4, 2003 Annual return Annual return
Registry Jun 24, 2003 Annual return 5212... Annual return 5212...
Registry Jan 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Nov 2, 2002 Resignation of a director Resignation of a director
Registry May 28, 2002 Annual return Annual return
Registry May 28, 2002 Resignation of a director Resignation of a director
Registry Mar 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry May 29, 2001 Annual return Annual return
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Resignation of a director Resignation of a director
Registry Jan 17, 2001 Appointment of a director Appointment of a director
Registry Nov 13, 2000 Resignation of a director Resignation of a director
Financials Oct 26, 2000 Annual accounts Annual accounts
Registry May 23, 2000 Annual return Annual return
Registry Sep 10, 1999 Resignation of a director Resignation of a director
Registry Sep 10, 1999 Appointment of a director Appointment of a director
Registry Sep 10, 1999 Appointment of a director 5212... Appointment of a director 5212...
Financials Sep 9, 1999 Annual accounts Annual accounts
Registry Sep 7, 1999 Resignation of a director Resignation of a director
Registry May 26, 1999 Annual return Annual return
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Feb 11, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 21, 1998 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Registry Aug 11, 1998 Appointment of a secretary Appointment of a secretary
Registry May 26, 1998 Resignation of a secretary Resignation of a secretary
Registry May 26, 1998 Annual return Annual return
Registry May 26, 1998 Resignation of a director Resignation of a director
Registry May 26, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1998 Resignation of a director Resignation of a director
Registry May 26, 1998 Resignation of a director 5212... Resignation of a director 5212...
Financials May 22, 1998 Annual accounts Annual accounts

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