Polydeck Ltd was registered on 12 November 2001 and are based in Bristol. We don't know the number of employees at the business. The current directors of the organisation are listed as Spooner, Christopher Anthony, Knowlton, Christopher Michael, Pringle, Graeme James, Spooner, Christopher Anthony, Wright, Andrew John, Knowlton, Rosemary in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNOWLTON, Christopher Michael | 12 November 2001 | - | 1 |
| PRINGLE, Graeme James | 23 December 2019 | - | 1 |
| SPOONER, Christopher Anthony | 02 February 2004 | - | 1 |
| WRIGHT, Andrew John | 23 December 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPOONER, Christopher Anthony | 05 January 2014 | - | 1 |
| KNOWLTON, Rosemary | 12 November 2001 | 05 January 2014 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Christopher Michael Knowlton/
1963-05 |
Individual person with significant control |
British/
United Kingdom |
|
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 02 September 2020 | |
| MR01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 06 May 2020 | |
| PSC07 - N/A | 19 February 2020 | |
| PSC02 - N/A | 19 February 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| AP01 - Appointment of director | 19 February 2020 | |
| CS01 - N/A | 02 December 2019 | |
| MR04 - N/A | 24 October 2019 | |
| MR04 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 09 June 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AA - Annual Accounts | 08 September 2016 | |
| AR01 - Annual Return | 11 December 2015 | |
| AA - Annual Accounts | 07 September 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| AP03 - Appointment of secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 27 November 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 13 August 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 18 April 2007 | |
| 363s - Annual Return | 28 November 2006 | |
| 287 - Change in situation or address of Registered Office | 28 November 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 04 May 2005 | |
| 395 - Particulars of a mortgage or charge | 01 March 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 01 September 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
| NEWINC - New incorporation documents | 12 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 August 2020 | Outstanding |
N/A |
| Debenture (all assets) | 22 February 2005 | Fully Satisfied |
N/A |
| All assets debenture | 19 November 2001 | Fully Satisfied |
N/A |
