POLYGON ENTERPRISES LIMITED

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Company Documents

DateDescription
25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 REGISTERED OFFICE CHANGED ON 31/12/2016 FROM
180 PICCADILLY
LONDON
W1J 9HF

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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23/01/1623 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/01/1528 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/09/1420 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/01/1425 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual return made up to 31 December 2012 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/01/1120 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET MAWSON MONTGOMERY / 01/01/2011

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 211 PICCADILLY LONDON W1J 9HF

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DENNIS HENRY MONTGOMERY / 31/12/2009

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29/01/1029 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MONTGOMERY / 01/02/2008

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19/01/0919 January 2009 REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 1 HAY HILL BERKELEY SQUARE LONDON W1J 6DH

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/01/0828 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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26/10/0726 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/01/0613 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/02/0517 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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31/01/0331 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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14/01/0214 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/09/0125 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/02/0115 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/04/0014 April 2000 AUDITOR'S RESIGNATION

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: G OFFICE CHANGED 14/04/00 CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/01/9730 January 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 DIRECTOR'S PARTICULARS CHANGED

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30/01/9730 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/02/9611 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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28/10/9328 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/01/934 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/11/922 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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02/03/922 March 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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28/05/9128 May 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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22/04/9122 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/06/9020 June 1990 NEW DIRECTOR APPOINTED

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08/03/908 March 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/12/8912 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/10/8820 October 1988 WD 10/10/88 AD 21/01/88--------- � SI 9900@1=9900 � IC 100/10000

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06/05/886 May 1988 NC INC ALREADY ADJUSTED 16/12/87

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25/03/8825 March 1988 RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS

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23/03/8823 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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23/03/8823 March 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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17/03/8817 March 1988 � NC 1000/100000

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16/02/8816 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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16/02/8816 February 1988 REGISTERED OFFICE CHANGED ON 16/02/88 FROM: G OFFICE CHANGED 16/02/88 BULLENS LEE PAINS HILL LIMPSFIELD SURREY RH8 ORG

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08/07/878 July 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86

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08/07/878 July 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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