POLYFIELD PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 10/12/2410 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 10/04/2410 April 2024 | Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 2024-04-10 |
| 06/11/236 November 2023 | Termination of appointment of Darrel Edward Smyth as a secretary on 2023-10-23 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/05/2316 May 2023 | Resolutions |
| 16/05/2316 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Resolutions |
| 05/01/235 January 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-07-31 |
| 28/02/2228 February 2022 | Termination of appointment of Matthew Weait as a director on 2022-02-28 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 18/06/1918 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MR IAN GRIMES |
| 13/09/1713 September 2017 | DIRECTOR APPOINTED MRS SHARON HARRISON-BARKER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAY |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 23/06/1623 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR DAVID CONNELL |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKING |
| 30/11/1530 November 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 22/06/1522 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 20/06/1420 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED PROFESSOR IAN GORDON CAMPBELL |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GALBRAITH |
| 13/09/1313 September 2013 | SECRETARY APPOINTED MRS SUSAN CAROL GRANT |
| 13/09/1313 September 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP WATERS |
| 19/07/1319 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/06/1211 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/03/1222 March 2012 | STATEMENT BY DIRECTORS |
| 22/03/1222 March 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 7509985.40 |
| 22/03/1222 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 75099854 |
| 22/03/1222 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/03/1222 March 2012 | SOLVENCY STATEMENT DATED 08/03/12 |
| 16/02/1216 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 07/07/117 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILSON |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR ANDREW JOHN MAY |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES BROOKING |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 13/08/1013 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRY NEVILLE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR EEVA LEINONEN |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PROFESSOR ROBERT JAMES TIMOTHY WILSON |
| 08/10/088 October 2008 | DIRECTOR APPOINTED PROFESSOR GRAHAM HAROLD GALBRAITH |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WOOLLACOTT |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FOSTER |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEYWOOD |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELVES |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EEVA LEINONEN / 01/08/2008 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPHINE CONNELL |
| 07/07/087 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/02/066 February 2006 | MEMORANDUM OF ASSOCIATION |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | NEW SECRETARY APPOINTED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS; AMEND |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | SHARES AGREEMENT OTC |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | NC INC ALREADY ADJUSTED 01/07/97 |
| 08/07/978 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 08/07/978 July 1997 | £ NC 1000/16100852 01/ |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 30/07/9630 July 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 21/02/9621 February 1996 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9210 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 10/09/9210 September 1992 | REGISTERED OFFICE CHANGED ON 10/09/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 21/02/9221 February 1992 | FULL ACCOUNTS MADE UP TO 28/06/91 |
| 06/12/916 December 1991 | ACCOUNTING REF. DATE SHORT FROM 28/06 TO 31/03 |
| 23/08/9123 August 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/06 |
| 03/07/913 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED POLYFIELD PROPERTY SERVICES LIMI TED CERTIFICATE ISSUED ON 14/02/91 |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | ADOPT MEM AND ARTS 08/06/90 |
| 15/08/9015 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 26/06/90 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CHANGEPRIZE LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 05/07/905 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/07/90 |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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