Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
2023-07-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-29 |
2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-05-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-04-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2022-01-07 |
delete company_previous_name POLYHOSE TECHNOLOGY LIMITED |
2021-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-29 |
2021-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update account_ref_day 30 => 29 |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-29 |
2020-12-29 |
update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALEXANDRA WEIS-KUTTING / 03/02/2020 |
2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
2019-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-10-07 |
update account_ref_day 24 => 30 |
2019-10-07 |
update accounts_next_due_date 2019-09-24 => 2019-12-27 |
2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
2019-09-23 |
update statutory_documents PREVEXT FROM 24/12/2018 TO 31/12/2018 |
2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-03-24 => 2019-09-24 |
2019-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2019-01-07 |
update account_ref_day 25 => 24 |
2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-24 |
2018-12-24 |
update statutory_documents CURRSHO FROM 25/12/2017 TO 24/12/2017 |
2018-10-07 |
update account_ref_day 26 => 25 |
2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-25 |
2018-09-25 |
update statutory_documents PREVSHO FROM 26/12/2017 TO 25/12/2017 |
2018-08-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2018-08-08 |
update accounts_next_due_date 2018-03-21 => 2018-09-26 |
2018-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2018-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-01-07 |
update account_ref_day 27 => 26 |
2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-21 |
2017-12-21 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
2017-10-07 |
update account_ref_day 28 => 27 |
2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-26 |
2017-09-26 |
update statutory_documents PREVSHO FROM 28/12/2016 TO 27/12/2016 |
2017-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-03-19 => 2017-09-28 |
2017-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-01-07 |
update account_ref_day 29 => 28 |
2017-01-07 |
update accounts_next_due_date 2016-12-20 => 2017-03-19 |
2016-12-19 |
update statutory_documents PREVSHO FROM 29/12/2015 TO 28/12/2015 |
2016-10-07 |
update account_ref_day 30 => 29 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-20 |
2016-09-20 |
update statutory_documents PREVSHO FROM 30/12/2015 TO 29/12/2015 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-09-30 |
2015-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-10-07 |
update account_ref_day 31 => 30 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-28 |
2015-09-28 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-24 |
update statutory_documents 31/03/15 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 |
2014-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-28 |
update statutory_documents 31/03/14 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 |
2013-06-26 |
delete company_previous_name LOOKSTABLE LIMITED |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
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 |
2013-04-30 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA KUTTING / 18/08/2012 |
2012-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-04-27 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GISELA KUTTING / 16/01/2012 |
2011-04-27 |
update statutory_documents 31/03/11 FULL LIST |
2010-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-04-14 |
update statutory_documents 31/03/10 FULL LIST |
2010-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2008-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
2004-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
2003-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-05-22 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
SOVEREIGN COURT
WITAN GATE
MILTON KEYNES
BUCKINGHAMSHIRE MK9 2HP |
2001-12-21 |
update statutory_documents COMPANY NAME CHANGED
POLYHOSE TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 21/12/01 |
2001-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-28 |
update statutory_documents SECRETARY RESIGNED |
2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
202 UPPER FIFTH STREET
SILBURY BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE MK9 2JB |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-11-03 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1997-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
1995-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-04-25 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
1995-02-13 |
update statutory_documents £ NC 1000/500000
30/12/94 |
1995-02-13 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/94 |
1994-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/94 FROM:
12 YORK GATE
LONDON
NW1 4QS |
1994-06-14 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1994-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1994-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-14 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-04-15 |
update statutory_documents AUDITOR'S RESIGNATION |
1994-01-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-05-25 |
update statutory_documents COMPANY NAME CHANGED
LOOKSTABLE LIMITED
CERTIFICATE ISSUED ON 26/05/93 |
1993-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |