Having been setup in 1961, Polybags Ltd have registered office in Middlesex. Arbuthnott, Sally Maria, Copley, Joanna Clare Phyllis, Davies, Geoffrey Walter, Lomax, Jonathan Howard, Davies, Pamela Gillian, Turner, Barbara Kathleen, Turner, Brian Arthur are listed as the directors of this company. We do not know the number of employees at this company. The organisation is VAT Registered.
| 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 |
