Founded in 2003, Polypump Ltd are based in St. Neots in Cambridgeshire, it has a status of "Active". We don't know the number of employees at the organisation. There are 5 directors listed for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHILDS, Robert Gordon | 23 December 2003 | 20 September 2009 | 1 |
EDWARDS, Justin David | 23 December 2003 | 31 March 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATKINS, Stephen | 20 August 2010 | - | 1 |
OWENS, John | 21 September 2009 | 20 August 2010 | 1 |
OWENSF, John | 21 September 2009 | 20 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 03 January 2020 | |
MR04 - N/A | 07 November 2019 | |
AA - Annual Accounts | 28 June 2019 | |
MR01 - N/A | 01 April 2019 | |
MR01 - N/A | 07 February 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 23 July 2018 | |
CS01 - N/A | 12 January 2018 | |
SH01 - Return of Allotment of shares | 18 December 2017 | |
TM01 - Termination of appointment of director | 31 July 2017 | |
AA - Annual Accounts | 19 July 2017 | |
SH03 - Return of purchase of own shares | 03 April 2017 | |
CS01 - N/A | 21 December 2016 | |
AA - Annual Accounts | 02 December 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 12 February 2015 | |
CH01 - Change of particulars for director | 12 February 2015 | |
CH01 - Change of particulars for director | 12 February 2015 | |
CH03 - Change of particulars for secretary | 12 February 2015 | |
AA - Annual Accounts | 10 October 2014 | |
MR01 - N/A | 19 March 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 05 December 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AA - Annual Accounts | 19 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
CH03 - Change of particulars for secretary | 12 October 2011 | |
CH01 - Change of particulars for director | 12 October 2011 | |
CH03 - Change of particulars for secretary | 12 October 2011 | |
AR01 - Annual Return | 24 January 2011 | |
TM02 - Termination of appointment of secretary | 24 January 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AP01 - Appointment of director | 20 August 2010 | |
AP03 - Appointment of secretary | 20 August 2010 | |
TM02 - Termination of appointment of secretary | 20 August 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AP03 - Appointment of secretary | 13 November 2009 | |
AA - Annual Accounts | 12 October 2009 | |
AD01 - Change of registered office address | 12 October 2009 | |
TM02 - Termination of appointment of secretary | 12 October 2009 | |
AP03 - Appointment of secretary | 12 October 2009 | |
TM01 - Termination of appointment of director | 12 October 2009 | |
363a - Annual Return | 05 January 2009 | |
AA - Annual Accounts | 15 September 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 09 January 2007 | |
AA - Annual Accounts | 19 September 2006 | |
363a - Annual Return | 22 December 2005 | |
287 - Change in situation or address of Registered Office | 21 September 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
RESOLUTIONS - N/A | 24 August 2005 | |
AA - Annual Accounts | 24 August 2005 | |
225 - Change of Accounting Reference Date | 22 August 2005 | |
363s - Annual Return | 11 January 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2004 | |
288b - Notice of resignation of directors or secretaries | 07 January 2004 | |
NEWINC - New incorporation documents | 23 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 26 March 2019 | Outstanding |
N/A |
A registered charge | 01 February 2019 | Outstanding |
N/A |
A registered charge | 17 March 2014 | Fully Satisfied |
N/A |