About

Registered Number: 00618824
Date of Incorporation: 13/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 2nd Floor, 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ,

 

Polybulk Ltd was founded on 13 January 1959 and has its registered office in Surrey, it's status at Companies House is "Active". There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 March 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 25 February 2019
AD01 - Change of registered office address 04 June 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 15 February 2018
TM02 - Termination of appointment of secretary 14 June 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 15 February 2017
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 13 January 2016
CH01 - Change of particulars for director 20 October 2015
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 26 February 2014
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 02 March 2010
AR01 - Annual Return 12 February 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 15 December 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
363a - Annual Return 05 March 2008
288a - Notice of appointment of directors or secretaries 10 October 2007
AA - Annual Accounts 04 October 2007
288b - Notice of resignation of directors or secretaries 22 July 2007
AA - Annual Accounts 25 March 2007
363s - Annual Return 09 March 2007
287 - Change in situation or address of Registered Office 19 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 20 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 15 September 2005
AA - Annual Accounts 06 May 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
363s - Annual Return 01 March 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
288a - Notice of appointment of directors or secretaries 15 November 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
363s - Annual Return 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 11 November 2003
AA - Annual Accounts 07 November 2003
288b - Notice of resignation of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 03 September 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
288a - Notice of appointment of directors or secretaries 02 May 2003
AA - Annual Accounts 02 May 2003
363s - Annual Return 18 March 2003
287 - Change in situation or address of Registered Office 29 May 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 19 February 2002
AA - Annual Accounts 25 April 2001
363s - Annual Return 23 February 2001
287 - Change in situation or address of Registered Office 21 August 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 12 August 1999
363s - Annual Return 23 February 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 27 August 1997
363s - Annual Return 17 February 1997
288c - Notice of change of directors or secretaries or in their particulars 27 January 1997
287 - Change in situation or address of Registered Office 11 November 1996
AA - Annual Accounts 07 August 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 08 August 1995
363s - Annual Return 06 February 1995
288 - N/A 06 December 1994
AA - Annual Accounts 09 August 1994
363s - Annual Return 16 February 1994
288 - N/A 21 August 1993
AA - Annual Accounts 16 August 1993
363s - Annual Return 26 February 1993
AA - Annual Accounts 09 November 1992
287 - Change in situation or address of Registered Office 02 October 1992
288 - N/A 25 June 1992
RESOLUTIONS - N/A 26 April 1992
RESOLUTIONS - N/A 26 April 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
AA - Annual Accounts 24 February 1992
363s - Annual Return 24 February 1992
288 - N/A 23 July 1991
AA - Annual Accounts 05 March 1991
363a - Annual Return 05 March 1991
288 - N/A 29 March 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
288 - N/A 20 October 1988
287 - Change in situation or address of Registered Office 20 October 1988
363 - Annual Return 06 June 1988
AA - Annual Accounts 06 June 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
288 - N/A 26 January 1987
288 - N/A 12 August 1986
287 - Change in situation or address of Registered Office 03 July 1986
CERTNM - Change of name certificate 02 June 1986
288 - N/A 06 May 1986
MEM/ARTS - N/A 21 August 1980
NEWINC - New incorporation documents 13 January 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.