POLY MARK TRADING LIMITED — Filings & Documents (128)
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(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FNSC1 - Return of Allotment
2019-11-25 · Share Related
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-06 · Address Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-14 · Address Change
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-16 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-12 · Charges
(E)Certificate of Registration of Charge
2007-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-28 · Charges
(E)Certificate of Registration of Charge
2005-02-28 · Charges
(E)FM1 - Mortgage or charge details
2004-10-30 · Charges
(E)Certificate of Registration of Charge
2004-10-30 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-25 · Annual Return
(E)Certificate of Registration of Charge
2004-03-19 · Charges
(E)FM1 - Mortgage or charge details
2004-03-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)FM1 - Mortgage or charge details
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)Certificate of Registration of Charge
2001-04-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-28 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-09-25 · Other
(E)Ordinary resolution
1998-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)Certificate of Registration of Charge
1995-11-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-23 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-05 · Other
(E)Certificate of Registration of Charge
1994-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-10 · Other
(E)Certificate of Registration of Charge
1994-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-18 · Other
(E)Certificate of Registration of Charge
1994-03-18 · Charges
(E)Annual return
1993-11-17 · Annual Return
(E)Annual return
1992-11-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-25 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-18 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-11-07 |
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