FOTHERGILL POLYCOM LIMITED
Company number 03977194 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 24 Oct 2025 | Full accounts made up to 2025-01-31 · 29 pages | View document |
| 3 Feb 2025 | Notification of Brennan Enterprise Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2025 | Cessation of Patrick Gerard Brennan as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 16 Dec 2024 | Auditor's resignation · 1 page | View document |
| 3 Dec 2024 | Appointment of Mrs Mary Brennan as a director on 2024-11-30 · 2 pages | View document |
| 3 Dec 2024 | Appointment of Miss Alison Brennan as a director on 2024-11-30 · 2 pages | View document |
| 10 Oct 2024 | Termination of appointment of Patrick Gerard Brennan as a director on 2024-09-26 · 1 page | View document |
| 10 Oct 2024 | Termination of appointment of Veronica Anne Brennan as a director on 2024-09-26 · 1 page | View document |
| 10 Oct 2024 | Appointment of Ms Yvonne Holland as a director on 2024-09-26 · 2 pages | View document |
| 10 Oct 2024 | Appointment of Mr James Holland as a director on 2024-09-26 · 2 pages | View document |
| 19 Jun 2024 | Full accounts made up to 2024-01-31 · 23 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 30 Oct 2023 | Full accounts made up to 2023-01-31 · 22 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 3 pages | View document |
| 25 Oct 2022 | Full accounts made up to 2022-01-31 · 22 pages | View document |
| 2 May 2022 | Confirmation statement made on 2022-04-19 with no updates · 3 pages | View document |
| 26 Oct 2021 | Full accounts made up to 2021-01-31 · 23 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES | View document |
| 22 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 18 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 9 Nov 2018 | ALTER ARTICLES 02/11/2018 | View document |
| 6 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BOAM | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 31 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 1 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 22 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORAN | View document |
| 6 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 22 Apr 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BOAM / 14/07/2014 | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 14 Oct 2013 | COMPANY NAME CHANGED FERGUSON POLYCOM LIMITED CERTIFICATE ISSUED ON 14/10/13 | View document |
| 15 May 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 23 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 8 Sep 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 10 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 11 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITWORTH | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM FOTHERGILL ENGINEERED FABRICS LTD SUMMIT LITTLEBOROUGH LANCASHIRE OL15 0LR | View document |
| 16 Jun 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 3 Jun 2011 | DIRECTOR APPOINTED MS CHERYL MARY LAMB | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISON CRAMB | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED MR TREVOR ALAN HOPSON | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED JOHN VINCENT MORAN | View document |
| 16 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 4 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Apr 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 18 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BRIERLEY | View document |
| 25 Mar 2009 | DIRECTOR AND SECRETARY APPOINTED STEPHEN BRIERLEY | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ALISON MICHELLE CRAMB | View document |
| 25 Mar 2009 | SECT 175(5) 18/03/2009 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JACKIE BOAM | View document |
| 25 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED MATTHEW CHRISTOPHER WHITWORTH | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED JACQUELINE BOAM | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED NADER ALAN MIDANI | View document |
| 21 Jan 2009 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Sep 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 16 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 8 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GABRIEL O'GARA | View document |
| 21 May 2008 | DIRECTOR APPOINTED VERONICA BRENNAN | View document |
| 9 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | View document |
| 11 Dec 2007 | REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMES COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF | View document |
| 6 Oct 2007 | REMOVAL OF 310107 ACCTS | View document |
| 6 Oct 2007 | ML28 TO REMOVE 310107 ACCTS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 19/04/06; NO CHANGE OF MEMBERS | View document |
| 22 Jul 2007 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 | View document |
| 9 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 | View document |
| 4 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 23 Jul 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | View document |
| 22 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2003 | RETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 28 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Sep 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 30 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | COMPANY NAME CHANGED HALLCO 430 LIMITED CERTIFICATE ISSUED ON 04/08/00 | View document |
| 26 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jul 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 | View document |
| 19 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |