FOTHERGILL POLYCOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Notification of Brennan Enterprise Limited as a person with significant control on 2016-04-06 |
| 03/02/253 February 2025 | Cessation of Patrick Gerard Brennan as a person with significant control on 2016-04-06 |
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 16/12/2416 December 2024 | Auditor's resignation |
| 03/12/243 December 2024 | Appointment of Miss Alison Brennan as a director on 2024-11-30 |
| 03/12/243 December 2024 | Appointment of Mrs Mary Brennan as a director on 2024-11-30 |
| 10/10/2410 October 2024 | Appointment of Mr James Holland as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Patrick Gerard Brennan as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Termination of appointment of Veronica Anne Brennan as a director on 2024-09-26 |
| 10/10/2410 October 2024 | Appointment of Ms Yvonne Holland as a director on 2024-09-26 |
| 19/06/2419 June 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 25/10/2225 October 2022 | Full accounts made up to 2022-01-31 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 26/10/2126 October 2021 | Full accounts made up to 2021-01-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 22/10/1922 October 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 18/01/1918 January 2019 | ARTICLES OF ASSOCIATION |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/11/189 November 2018 | ALTER ARTICLES 02/11/2018 |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOAM |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/04/1622 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN |
| 06/11/156 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 22/04/1522 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BOAM / 14/07/2014 |
| 17/06/1417 June 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 14/10/1314 October 2013 | COMPANY NAME CHANGED FERGUSON POLYCOM LIMITED CERTIFICATE ISSUED ON 14/10/13 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/09/128 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/05/1210 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITWORTH |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FOTHERGILL ENGINEERED FABRICS LTD SUMMIT LITTLEBOROUGH LANCASHIRE OL15 0LR |
| 16/06/1116 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 03/06/113 June 2011 | DIRECTOR APPOINTED MS CHERYL MARY LAMB |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR TREVOR ALAN HOPSON |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED JOHN VINCENT MORAN |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRAMB |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/04/1029 April 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 28/04/1028 April 2010 | SAIL ADDRESS CREATED |
| 18/05/0918 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BRIERLEY |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JACKIE BOAM |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED JACQUELINE BOAM |
| 25/03/0925 March 2009 | SECT 175(5) 18/03/2009 |
| 25/03/0925 March 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIERLEY |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED ALISON MICHELLE CRAMB |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED NADER ALAN MIDANI |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER WHITWORTH |
| 21/01/0921 January 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/082 September 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 16/08/0816 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/07/088 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED VERONICA BRENNAN |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GABRIEL O'GARA |
| 09/05/089 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 11/12/0711 December 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF |
| 06/10/076 October 2007 | ML28 TO REMOVE 310107 ACCTS |
| 06/10/076 October 2007 | REMOVAL OF 310107 ACCTS |
| 31/07/0731 July 2007 | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 04/11/044 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS |
| 18/12/0218 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/013 September 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | COMPANY NAME CHANGED HALLCO 430 LIMITED CERTIFICATE ISSUED ON 04/08/00 |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 19/04/0019 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of FOTHERGILL POLYCOM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company