POLYTINT CARDS LIMITED - History of Changes


DateDescription
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES
2021-02-02 update statutory_documents CESSATION OF SIMON PEEL ELVIN AS A PSC
2020-12-21 update statutory_documents DIRECTOR APPOINTED MRS JO-ANN ALEASHA HOLBROOK
2020-07-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-07-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY
2020-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-02-05 update statutory_documents DIRECTOR APPOINTED MR MARK STUART BLUNDELL
2020-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAPER DESIGN GROUP LIMITED
2020-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ELVIN
2020-01-07 update num_mort_charges 3 => 4
2020-01-07 update num_mort_outstanding 0 => 1
2019-12-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012742350004
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-03-14 update person_identity_version IAN KENNETH ALEXANDER JACKSON: 0003 => 0005
2019-03-14 update person_identity_version STUART MCKAY: 0003 => 0004
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH ALEXANDER JACKSON / 30/11/2018
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH ALEXANDER JACKSON / 30/11/2018
2018-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKAY / 30/11/2018
2018-05-10 update account_category FULL => SMALL
2018-05-10 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-10 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-13 update account_category SMALL => FULL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-07 update statutory_documents 01/12/15 FULL LIST
2015-10-23 update statutory_documents AUDITOR'S RESIGNATION
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-08 update statutory_documents 01/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-08 insert person MARK STUART BLUNDELL
2014-03-08 insert secretary MARK STUART BLUNDELL
2014-01-09 update statutory_documents SECRETARY APPOINTED MARK STUART BLUNDELL
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2014-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART MCKAY
2013-12-31 update statutory_documents 19/12/13 STATEMENT OF CAPITAL GBP 1000100
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-04 update person_identity_version IAN KENNETH ALEXANDER JACKSON: 0002 => 0003
2013-07-04 update personal_address This information is on record
2013-06-30 update person_usual_residence_country SIMON PEEL ELVIN: UNITED KINGDOM => ENGLAND
2013-06-28 update person_usual_residence_country SIMON PEEL ELVIN: ENGLAND => UNITED KINGDOM
2013-06-25 delete address 6 CENTRAL ESTATE DENMARK STREET MAIDENHEAD BERKS SL6 7BN
2013-06-25 insert address IMPERIAL HOUSE MILLBOARD ROAD BOURNE END BUCKINGHAMSHIRE SL8 5XE
2013-06-25 update registered_address
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-22 update account_category FULL => SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM 6 CENTRAL ESTATE DENMARK STREET MAIDENHEAD BERKS SL6 7BN
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH ALEXANDER JACKSON / 08/01/2013
2012-12-07 update statutory_documents 01/12/12 FULL LIST
2012-09-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-12-15 update statutory_documents SAIL ADDRESS CREATED
2011-12-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-12-15 update statutory_documents 01/12/11 FULL LIST
2011-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-02-21 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-02-21 update statutory_documents ADOPT ARTICLES 14/02/2011
2011-02-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-01-12 update statutory_documents SECRETARY APPOINTED STUART MCKAY
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH JACKSON
2011-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANA JACKSON
2011-01-12 update statutory_documents DIRECTOR APPOINTED SIMON PEEL ELVIN
2011-01-12 update statutory_documents DIRECTOR APPOINTED STUART MCKAY
2010-12-21 update statutory_documents 01/12/10 FULL LIST
2010-12-16 update statutory_documents CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-09-01 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents 01/11/09 FULL LIST
2009-09-04 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-08-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-13 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-13 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2007-10-16 update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
2007-08-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-10-11 update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2006-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-22 update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-12 update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2003-10-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-10-03 update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-10-01 update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-10-28 update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-09-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-03-21 update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2001-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-20 update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/99
1998-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-08 update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-02-24 update statutory_documents AUDITOR'S RESIGNATION
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-26 update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1996-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-01 update statutory_documents RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1996-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-01-31 update statutory_documents S252 DISP LAYING ACC 11/12/95
1996-01-31 update statutory_documents S366A DISP HOLDING AGM 11/12/95
1996-01-31 update statutory_documents S386 DISP APP AUDS 11/12/95
1995-10-24 update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-27 update statutory_documents RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS
1994-03-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/04
1993-11-15 update statutory_documents DIRECTOR RESIGNED
1993-11-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-15 update statutory_documents RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-10-20 update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
1991-11-27 update statutory_documents RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS
1991-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-01-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-04 update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1990-10-04 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/90
1990-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1EF
1989-09-01 update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-09-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89
1989-06-15 update statutory_documents £ NC 1000/10000
1989-06-15 update statutory_documents NC INC ALREADY ADJUSTED 16/05/89
1989-02-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02
1989-01-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/01/89
1989-01-27 update statutory_documents COMPANY NAME CHANGED FOLLOWDALE LIMITED CERTIFICATE ISSUED ON 30/01/89
1989-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-18 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88
1988-01-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87
1987-01-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1986-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/86 FROM: 103 HIGH STREET MAIDENHEAD BERKS
1976-08-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION