| Date | Description |
|---|
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED JULIE ANN BECK |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHAN |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents SECRETARY APPOINTED SCOTT JONATHAN POSNER |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC COHEN |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC COHEN |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-23 |
update person_usual_residence_country ERIC I COHEN: USA => UNITED STATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-06-23 |
update personal_address This information is on record |
| 2018-03-29 |
update person_nationality JOHN DANIEL SHEEHAN: US CITIZEN => AMERICAN |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-04 |
delete otherexecutives KEVIN PATRICK BRADLEY |
| 2017-11-04 |
delete person KEVIN PATRICK BRADLEY |
| 2017-11-04 |
insert cfo JOHN DANIEL SHEEHAN |
| 2017-11-04 |
insert otherexecutives JOHN DANIEL SHEEHAN |
| 2017-11-04 |
insert person JOHN DANIEL SHEEHAN |
| 2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED JOHN DANIEL SHEEHAN |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY |
| 2017-01-19 |
update person_nationality KEVIN PATRICK BRADLEY: USA => AMERICAN |
| 2017-01-19 |
update person_usual_residence_country KEVIN PATRICK BRADLEY: USA => UNTIED STATES OF AMERICA |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-07 |
delete otherexecutives RONALD MATTHEW DEFEO |
| 2016-04-07 |
delete person RONALD MATTHEW DEFEO |
| 2016-04-07 |
update number_of_registered_officers 4 => 3 |
| 2016-04-07 |
update person_nationality KEVIN PATRICK BRADLEY: AMERICAN => USA |
| 2016-04-07 |
update personal_address This information is on record |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD DEFEO |
| 2015-12-02 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PATRICK BRADLEY / 11/03/2013 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-17 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update person_nationality ERIC I COHEN: UNITED STATES => AMERICAN |
| 2014-06-08 |
update person_nationality ERIC I COHEN: AMERICAN => UNITED STATES |
| 2013-12-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FE |
| 2013-12-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-14 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-11 |
update person_nationality KEVIN PATRICK BRADLEY: U.S. CITIZEN => AMERICAN |
| 2013-07-04 |
delete otherexecutives PHILLIP CHARLES WIDMAN |
| 2013-07-04 |
delete person PHILLIP CHARLES WIDMAN |
| 2013-07-04 |
insert otherexecutives KEVIN PATRICK BRADLEY |
| 2013-07-04 |
insert person KEVIN PATRICK BRADLEY |
| 2013-06-24 |
delete company_previous_name POLYPLAN LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-03-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN PATRICK BRADLEY |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP WIDMAN |
| 2012-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-11-20 |
update statutory_documents 11/11/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MATTHEW DEFEO / 11/11/2011 |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2010 FROM
C/O DENTON WILDE SAPTE LLP
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1FE |
| 2010-12-10 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
252 UPPER THIRD STREET
GRAFTON GATE EAST
CENTRAL MILTON KEYNES
MK9 1DZ |
| 2010-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-08 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ERIC COHEN / 10/03/2008 |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-01 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/04 FROM:
WORTLEY ROAD
ROTHERHAM
S YORKS
S61 1LZ |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2004-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-12-18 |
update statutory_documents ORDER OF COURT - RESTORATION 18/12/03 |
| 2003-08-26 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2003-05-13 |
update statutory_documents FIRST GAZETTE |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-14 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-09-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 2000-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/10/96 |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/96 FROM:
CARNE HOUSE
MARKLAND HILL
CHORLEY NEW ROAD
BOLTON LANCASHIRE BL1 5AP |
| 1995-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 1994-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-23 |
update statutory_documents RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 1994-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 11/11/93; FULL LIST OF MEMBERS |
| 1993-01-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-14 |
update statutory_documents COMPANY NAME CHANGED
POLYPLAN LIMITED
CERTIFICATE ISSUED ON 15/01/93 |
| 1992-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1992-12-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
