POLIFORM UK LIMITED
Company number 04216083 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 5 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Sep 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 27 Aug 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 27 Aug 2026 | Compulsory strike-off action has been suspended | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Aug 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 4 Sep 2024 | Appointment of Mr Georges Youssef Khachfe as a director on 2024-09-02 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-15 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-15 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 30 Jun 2020 | CESSATION OF POLIFORM SPA AS A PSC | View document |
| 15 Jun 2020 | REGISTERED OFFICE CHANGED ON 15/06/2020 FROM LAWFORDS LIMITED UNION HOUSE WALTON LODGE, BRIDGE STREET WALTON ON THAMES SURREY KT12 1BT | View document |
| 12 Feb 2020 | PSC'S CHANGE OF PARTICULARS / POLIFORM SPA / 28/01/2020 | View document |
| 28 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLIFORM SPA | View document |
| 28 Jan 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2020 | View document |
| 9 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN HARRIS | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE KHACHFE | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGES KHACHFE | View document |
| 2 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE KHACHFE | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 16 May 2019 | NOTIFICATION OF PSC STATEMENT ON 25/09/2018 | View document |
| 16 May 2019 | CESSATION OF POLIFORM SPA AS A PSC | View document |
| 12 Oct 2018 | CESSATION OF PANAYIOTIS PANAYIOTOU AS A PSC | View document |
| 11 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 2 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042160830003 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042160830002 | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO SPINELLI / 15/05/2014 | View document |
| 28 Nov 2014 | DIRECTOR APPOINTED BRONWEN SARAH HARRIS | View document |
| 1 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 21 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 9 pages | View document |
| 25 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 13 Jun 2011 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2011 | 14/05/11 NO CHANGES | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 3 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 2 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 12 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 23 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 6 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2004 | DIRECTOR RESIGNED | View document |
| 20 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 23 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 16 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |