POLYBASE DEVELOPMENT LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-10-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-03-21 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-12 · Annual Return
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-14 · Annual Return
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNAR1 - Annual Return
2014-11-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-10-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-10-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-10-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-11-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-02-05 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-10-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-10-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-11-02 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-10-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-11-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)Memorandum of satisfaction
2000-12-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)Memorandum of satisfaction
1997-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)Memorandum of satisfaction
1997-10-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-25 · Memorandum & Articles
(E)Annual return
1996-11-06 · Annual Return
(E)Memorandum of satisfaction
1996-04-26 · Memorandum & Articles
(E)Annual return
1995-10-28 · Annual Return
(E)Annual return
1994-11-15 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Annual return
1993-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Memorandum of satisfaction
1992-07-04 · Memorandum & Articles
(E)Annual return
1992-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-20 · Other
(E)Certificate of Registration of Charge
1991-12-20 · Charges
(E)Memorandum of satisfaction
1991-05-08 · Memorandum & Articles
(E)Annual return
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-06 · Other
(E)Certificate of Registration of Charge
1989-09-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-23 · Director/Secretary Change
(E)Annual return
1989-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-03 · Other
(E)Certificate of Registration of Charge
1988-08-03 · Charges
(E)Memorandum of satisfaction
1988-05-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-16 · Other
(E)Certificate of Registration of Charge
1988-01-16 · Charges
(E)Memorandum of satisfaction
1987-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-19 · Other
(E)Certificate of Registration of Charge
1987-03-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-16 · Other
(E)Certificate of Registration of Charge
1986-12-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-10-07 · Memorandum & Articles
(E)Statutory Declaration
1986-10-07 · Other
Certificate of Incorporation
1986-10-07 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)Annual return | Annual Return | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-04 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-08 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-23 | |
| (E)Annual return | Annual Return | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-07 | |
| (E)Statutory Declaration | Other | 1986-10-07 | |
| Certificate of Incorporation | Incorporation | 1986-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return |
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