CERTNM |
Company name changed polygon pottery LIMITEDcertificate issued on 30/10/23
filed on: 30th, October 2023
| change of name
|
Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 23rd, August 2023
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Tue, 30th Nov 2021
filed on: 31st, August 2022
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Mon, 30th Nov 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Sat, 30th Nov 2019
filed on: 26th, August 2020
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Fri, 30th Nov 2018
filed on: 30th, August 2019
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Thu, 30th Nov 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(4 pages)
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AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2016
filed on: 30th, August 2017
| accounts
|
Free Download
(3 pages)
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AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 22nd, August 2016
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Thu, 19th Nov 2015 with full list of members
filed on: 16th, December 2015
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Wed, 16th Dec 2015: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 19th, August 2015
| accounts
|
Free Download
(4 pages)
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AR01 |
Annual return drawn up to Wed, 19th Nov 2014 with full list of members
filed on: 16th, December 2014
| annual return
|
Free Download
(3 pages)
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SH01 |
Capital declared on Tue, 16th Dec 2014: 1.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Tue, 19th Nov 2013 with full list of members
filed on: 16th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Mon, 16th Dec 2013: 1.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 23rd, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to Mon, 19th Nov 2012 with full list of members
filed on: 16th, December 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Nov 2011
filed on: 3rd, September 2012
| accounts
|
Free Download
(8 pages)
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AR01 |
Annual return drawn up to Sat, 19th Nov 2011 with full list of members
filed on: 15th, December 2011
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2010
filed on: 19th, October 2011
| accounts
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Fri, 19th Nov 2010 with full list of members
filed on: 13th, December 2010
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Mon, 30th Nov 2009
filed on: 2nd, October 2010
| accounts
|
Free Download
(2 pages)
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TM02 |
Tue, 15th Jun 2010 - the day secretary's appointment was terminated
filed on: 15th, June 2010
| officers
|
Free Download
(1 page)
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CH01 |
On Wed, 16th Dec 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
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AR01 |
Annual return drawn up to Thu, 19th Nov 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2008
filed on: 1st, October 2009
| accounts
|
Free Download
(1 page)
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363a |
Annual return up to Tue, 16th Dec 2008 with shareholders record
filed on: 16th, December 2008
| annual return
|
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Fri, 30th Nov 2007
filed on: 25th, September 2008
| accounts
|
Free Download
(2 pages)
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288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 7th, December 2007
| officers
|
Free Download
(1 page)
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363a |
Annual return up to Fri, 7th Dec 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return up to Fri, 7th Dec 2007 with shareholders record
filed on: 7th, December 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Thu, 30th Nov 2006
filed on: 5th, June 2007
| accounts
|
Free Download
(2 pages)
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363s |
Annual return up to Thu, 28th Dec 2006 with shareholders record
filed on: 28th, December 2006
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to Thu, 28th Dec 2006 with shareholders record
filed on: 28th, December 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 17th, July 2006
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Wed, 30th Nov 2005
filed on: 17th, July 2006
| accounts
|
Free Download
(1 page)
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363s |
Annual return up to Mon, 19th Dec 2005 with shareholders record
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return up to Mon, 19th Dec 2005 with shareholders record
filed on: 19th, December 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Tue, 30th Nov 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Tue, 30th Nov 2004
filed on: 19th, September 2005
| accounts
|
Free Download
(1 page)
|
363s |
Annual return up to Tue, 21st Dec 2004 with shareholders record
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
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363s |
Annual return up to Tue, 21st Dec 2004 with shareholders record
filed on: 21st, December 2004
| annual return
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Nov 2003
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
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AA |
Dormant company accounts made up to Sun, 30th Nov 2003
filed on: 15th, September 2004
| accounts
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 14th, September 2004
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
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288c |
Secretary's particulars changed
filed on: 17th, January 2004
| officers
|
Free Download
(1 page)
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363s |
Annual return up to Wed, 17th Dec 2003 with shareholders record
filed on: 17th, December 2003
| annual return
|
Free Download
(6 pages)
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363(288) |
Wed, 17th Dec 2003 Annual return (Secretary's particulars changed)
annual return
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363s |
Annual return up to Wed, 17th Dec 2003 with shareholders record
filed on: 17th, December 2003
| annual return
|
Free Download
(6 pages)
|
363(288) |
Wed, 17th Dec 2003 Annual return (Secretary's particulars changed)
annual return
|
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288a |
On Sat, 28th Jun 2003 New director appointed
filed on: 28th, June 2003
| officers
|
Free Download
(2 pages)
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288a |
On Sat, 28th Jun 2003 New director appointed
filed on: 28th, June 2003
| officers
|
Free Download
(2 pages)
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88(2)R |
Alloted 1 shares on Tue, 19th Nov 2002. Value of each share 1 £, total number of shares: 2.
filed on: 26th, November 2002
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on Tue, 19th Nov 2002. Value of each share 1 £, total number of shares: 2.
filed on: 26th, November 2002
| capital
|
Free Download
(2 pages)
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NEWINC |
Certificate of incorporation
filed on: 19th, November 2002
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, November 2002
| incorporation
|
Free Download
(16 pages)
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288b |
On Tue, 19th Nov 2002 Secretary resigned
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
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288a |
On Tue, 19th Nov 2002 New secretary appointed
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
|
288a |
On Tue, 19th Nov 2002 New secretary appointed
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Nov 2002 Director resigned
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Nov 2002 Secretary resigned
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 19th Nov 2002 Director resigned
filed on: 19th, November 2002
| officers
|
Free Download
(1 page)
|