Polyplus Packaging Ltd was setup in 1990, it has a status of "Active". We don't know the number of employees at the organisation. This business is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWNE, Marilyn Ann | N/A | 01 September 2016 | 1 |
| BROWNE, Paul | N/A | 01 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GATES, Neil John | 01 September 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AUD - Auditor's letter of resignation | 09 August 2017 | |
| AA - Annual Accounts | 16 May 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AP03 - Appointment of secretary | 22 September 2016 | |
| AP01 - Appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| TM01 - Termination of appointment of director | 22 September 2016 | |
| TM02 - Termination of appointment of secretary | 22 September 2016 | |
| MR01 - N/A | 13 September 2016 | |
| MR01 - N/A | 13 September 2016 | |
| AA - Annual Accounts | 10 May 2016 | |
| MR04 - N/A | 14 March 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| RESOLUTIONS - N/A | 25 March 2015 | |
| SH01 - Return of Allotment of shares | 25 March 2015 | |
| AR01 - Annual Return | 28 December 2014 | |
| SH06 - Notice of cancellation of shares | 22 December 2014 | |
| SH03 - Return of purchase of own shares | 22 December 2014 | |
| RESOLUTIONS - N/A | 19 December 2014 | |
| AA - Annual Accounts | 01 July 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AUD - Auditor's letter of resignation | 11 October 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| MISC - Miscellaneous document | 14 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 14 August 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 04 July 2008 | |
| AUD - Auditor's letter of resignation | 20 March 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 18 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2006 | |
| 363s - Annual Return | 23 December 2005 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| AA - Annual Accounts | 21 June 2003 | |
| 363s - Annual Return | 18 November 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 30 October 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| AA - Annual Accounts | 06 October 2000 | |
| 363s - Annual Return | 23 November 1999 | |
| AA - Annual Accounts | 23 August 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| AUD - Auditor's letter of resignation | 22 October 1997 | |
| 363s - Annual Return | 17 December 1996 | |
| AA - Annual Accounts | 13 October 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| AA - Annual Accounts | 27 July 1995 | |
| 363a - Annual Return | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 08 February 1994 | |
| AA - Annual Accounts | 08 January 1994 | |
| AUD - Auditor's letter of resignation | 27 August 1993 | |
| 363s - Annual Return | 09 February 1993 | |
| AA - Annual Accounts | 17 September 1992 | |
| 363b - Annual Return | 06 March 1992 | |
| 395 - Particulars of a mortgage or charge | 09 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1991 | |
| 287 - Change in situation or address of Registered Office | 18 June 1991 | |
| 288 - N/A | 22 February 1991 | |
| 288 - N/A | 22 February 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| MEM/ARTS - N/A | 28 January 1991 | |
| 287 - Change in situation or address of Registered Office | 28 January 1991 | |
| CERTNM - Change of name certificate | 23 January 1991 | |
| CERTNM - Change of name certificate | 23 January 1991 | |
| 288 - N/A | 17 January 1991 | |
| NEWINC - New incorporation documents | 07 November 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| A registered charge | 01 September 2016 | Outstanding |
N/A |
| Debenture | 27 June 1991 | Fully Satisfied |
N/A |
