POLY SURPLUS LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-08-17 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-04 · Annual Return
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-15 · Director/Secretary Change
(E)Amended document
2017-08-15 · Other
(E)FNAR1 - Annual Return
2016-08-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-17 · Annual Return
(E)FNAR1 - Annual Return
2014-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FSC1 - Return of Allotments
2001-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)Certificate of Registration of Charge
1999-07-12 · Charges
(E)FM1 - Mortgage or charge details
1999-07-12 · Charges
(E)Memorandum of satisfaction
1999-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1995-02-18 · Annual Return
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-02 · Other
(E)Certificate of Registration of Charge
1994-05-02 · Charges
(E)Annual return
1994-04-08 · Annual Return
(E)Annual return
1993-05-26 · Annual Return
(E)Annual return
1992-01-29 · Annual Return
(E)Memorandum of satisfaction
1992-01-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-13 · Other
(E)Certificate of Registration of Charge
1991-08-13 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-19 · Other
(E)Certificate of Registration of Charge
1990-03-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-01 · Address Change
(E)Memorandum & Articles of Association
1989-07-11 · Memorandum & Articles
(E)Statutory Declaration
1989-07-11 · Other
Certificate of Incorporation
1989-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-15 | |
| (E)Amended document | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-11 | |
| (E)Statutory Declaration | Other | 1989-07-11 | |
| Certificate of Incorporation | Incorporation | 1989-07-11 |
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