Polymorph Ltd

About

Registered Number: 03923110
Date of Incorporation: 10/02/2000 (25 years and 2 months ago)
Company Status: Active
Registered Address: Ground Floor, Trident 3 Trident Business Park, Styal Road, Manchester, M22 5XB,

 

Established in 2000, Bcn Group (Runcorn) Ltd have registered office in Manchester, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 3 directors listed as Harris, Diane Louise, Harris, Stephen Mark, Hutchings, Gary for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Stephen Mark 10 February 2000 12 February 2020 1
HUTCHINGS, Gary 10 February 2000 18 July 2003 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Diane Louise 18 July 2003 12 February 2020 1

Filing History

Document Type Date
RESOLUTIONS - N/A 10 June 2020
RESOLUTIONS - N/A 28 February 2020
SH08 - Notice of name or other designation of class of shares 28 February 2020
SH08 - Notice of name or other designation of class of shares 28 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 28 February 2020
SH10 - Notice of particulars of variation of rights attached to shares 28 February 2020
RESOLUTIONS - N/A 21 February 2020
PSC02 - N/A 20 February 2020
PSC07 - N/A 20 February 2020
AA01 - Change of accounting reference date 20 February 2020
AP01 - Appointment of director 20 February 2020
TM01 - Termination of appointment of director 20 February 2020
TM02 - Termination of appointment of secretary 20 February 2020
AD01 - Change of registered office address 20 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
AP01 - Appointment of director 20 February 2020
RP04SH01 - N/A 20 February 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 12 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 21 December 2012
CH03 - Change of particulars for secretary 21 December 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 17 November 2010
SH01 - Return of Allotment of shares 15 April 2010
RESOLUTIONS - N/A 12 April 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 21 December 2008
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 29 April 2005
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
288c - Notice of change of directors or secretaries or in their particulars 06 July 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 10 March 2004
225 - Change of Accounting Reference Date 04 November 2003
287 - Change in situation or address of Registered Office 28 October 2003
CERTNM - Change of name certificate 22 September 2003
169 - Return by a company purchasing its own shares 28 August 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
RESOLUTIONS - N/A 24 July 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
AA - Annual Accounts 07 July 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 12 July 2002
363s - Annual Return 29 April 2002
287 - Change in situation or address of Registered Office 08 November 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 07 March 2001
225 - Change of Accounting Reference Date 12 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
287 - Change in situation or address of Registered Office 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
288a - Notice of appointment of directors or secretaries 15 March 2000
NEWINC - New incorporation documents 10 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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