POLYMASS ENTERPRISES LIMITED — Filings & Documents (116)
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(E)FNAR1 - Annual Return
2026-04-17 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNAR1 - Annual Return
2022-03-31 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)FNAR1 - Annual Return
2020-03-23 · Annual Return
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-25 · Charges
(E)Instrument
2018-07-25 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-03 · Charges
(E)Instrument
2017-08-03 · Other
(E)Certificate of Registration of Charge
2017-08-03 · Charges
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-26 · Charges
(E)Instrument
2016-08-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-22 · Charges
(E)Instrument
2016-08-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-22 · Charges
(E)Instrument
2016-08-22 · Other
(E)Certificate of Registration of Charge
2016-08-22 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-08-09 · Charges
(E)Instrument
2016-08-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-09 · Charges
(E)Instrument
2016-08-09 · Other
(E)Certificate of Registration of Charge
2016-08-09 · Charges
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNAR1 - Annual Return
2015-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-02-07 · Charges
(E)Certificate of Registration of Charge
2011-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)Special resolution
2008-10-09 · Other
(E)FM1 - Mortgage or charge details
2008-10-09 · Charges
(E)Certificate of Registration of Charge
2008-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-06-13 · Charges
(E)Certificate of Registration of Charge
2000-06-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)Certificate of Registration of Charge
1999-02-04 · Charges
(E)FM1 - Mortgage or charge details
1999-02-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Annual return
1997-04-25 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-03 · Other
(E)Certificate of Registration of Charge
1994-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-26 · Other
(E)Certificate of Registration of Charge
1994-04-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-25 | |
| (E)Instrument | Other | 2018-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-03 | |
| (E)Instrument | Other | 2017-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-26 | |
| (E)Instrument | Other | 2016-08-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-22 | |
| (E)Instrument | Other | 2016-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-22 | |
| (E)Instrument | Other | 2016-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-09 | |
| (E)Instrument | Other | 2016-08-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-09 | |
| (E)Instrument | Other | 2016-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)Special resolution | Other | 2008-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-26 |
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