Having been setup in 1961, Polybags Ltd have registered office in Middlesex, it has a status of "Active". The business is registered for VAT. We don't currently know the number of employees at this business. This company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ARBUTHNOTT, Sally Maria | 24 October 1997 | - | 1 |
| COPLEY, Joanna Clare Phyllis | 24 October 1997 | - | 1 |
| DAVIES, Geoffrey Walter | N/A | - | 1 |
| LOMAX, Jonathan Howard | 08 February 2005 | - | 1 |
| DAVIES, Pamela Gillian | N/A | 19 June 1998 | 1 |
| TURNER, Barbara Kathleen | N/A | 17 July 1997 | 1 |
| TURNER, Brian Arthur | N/A | 17 July 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| MR01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| CS01 - N/A | 15 July 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| SH06 - Notice of cancellation of shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 07 January 2019 | |
| SH03 - Return of purchase of own shares | 21 December 2018 | |
| SH06 - Notice of cancellation of shares | 11 December 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| SH06 - Notice of cancellation of shares | 07 November 2017 | |
| SH03 - Return of purchase of own shares | 06 November 2017 | |
| CS01 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 23 May 2017 | |
| SH06 - Notice of cancellation of shares | 04 November 2016 | |
| SH03 - Return of purchase of own shares | 05 October 2016 | |
| CS01 - N/A | 26 July 2016 | |
| AA - Annual Accounts | 16 March 2016 | |
| AR01 - Annual Return | 13 July 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| SH06 - Notice of cancellation of shares | 19 August 2014 | |
| SH03 - Return of purchase of own shares | 25 July 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| CH01 - Change of particulars for director | 16 April 2014 | |
| AA - Annual Accounts | 15 April 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 09 April 2013 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| CC04 - Statement of companies objects | 13 December 2012 | |
| CH03 - Change of particulars for secretary | 13 July 2012 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 September 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| SH01 - Return of Allotment of shares | 06 February 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| AA - Annual Accounts | 29 September 2008 | |
| 363a - Annual Return | 10 July 2008 | |
| 363a - Annual Return | 16 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2007 | |
| AA - Annual Accounts | 23 April 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 2006 | |
| AA - Annual Accounts | 07 June 2006 | |
| 363s - Annual Return | 15 July 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 28 July 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| AUD - Auditor's letter of resignation | 26 April 2004 | |
| 363s - Annual Return | 06 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 21 May 2001 | |
| AA - Annual Accounts | 09 August 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 February 1999 | |
| 123 - Notice of increase in nominal capital | 19 February 1999 | |
| AA - Annual Accounts | 17 August 1998 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1997 | |
| 363s - Annual Return | 23 September 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1997 | |
| AA - Annual Accounts | 01 October 1996 | |
| 363s - Annual Return | 14 July 1996 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 15 July 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 24 August 1993 | |
| AA - Annual Accounts | 08 October 1992 | |
| 363a - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 08 June 1992 | |
| 363a - Annual Return | 24 July 1991 | |
| 363a - Annual Return | 22 July 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| AA - Annual Accounts | 12 July 1990 | |
| AA - Annual Accounts | 08 February 1990 | |
| 363 - Annual Return | 21 January 1990 | |
| AA - Annual Accounts | 21 November 1988 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 01 July 1987 | |
| 363 - Annual Return | 01 July 1987 | |
| 363 - Annual Return | 19 March 1987 | |
| 287 - Change in situation or address of Registered Office | 28 August 1986 | |
| NEWINC - New incorporation documents | 19 July 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2020 | Outstanding |
N/A |
| Deed of charge over credit balances | 21 September 2011 | Outstanding |
N/A |
| Deed of charge over credit balances | 30 April 2009 | Outstanding |
N/A |
