POLYFLOR LIMITED

Company number 00743538 · Monitor this company

Active

164 filings

Date	Filing
18 Jun 2026	Termination of appointment of David Nicholas Fletcher as a secretary on 2026-06-01 · 1 page	View document
17 Jun 2026	Appointment of Mr Phillip John Burgess as a secretary on 2026-06-01 · 2 pages	View document
14 Mar 2026	Full accounts made up to 2025-06-30 · 28 pages	View document
15 Dec 2025	Confirmation statement made on 2025-12-12 with updates · 4 pages	View document
7 May 2025	Termination of appointment of Paul James Smallman as a director on 2025-05-06 · 1 page	View document
12 Mar 2025	Full accounts made up to 2024-06-30 · 27 pages	View document
12 Feb 2025	Appointment of Mr David William Drillingcourt as a director on 2025-02-10 · 2 pages	View document
12 Dec 2024	Confirmation statement made on 2024-12-12 with no updates · 3 pages	View document
10 May 2024	Termination of appointment of Michael Geoffrey Minett as a director on 2024-04-30 · 1 page	View document
11 Mar 2024	Full accounts made up to 2023-06-30 · 28 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
9 Mar 2023	Full accounts made up to 2022-06-30 · 28 pages	View document
13 Jan 2023	Termination of appointment of David Vincent Southern as a director on 2022-12-31 · 1 page	View document
16 Dec 2022	Confirmation statement made on 2022-12-14 with no updates · 3 pages	View document
12 Dec 2022	Appointment of Mr Paul James Smallman as a director on 2022-12-01 · 2 pages	View document
4 Mar 2022	Full accounts made up to 2021-06-30	View document
16 Dec 2021	Confirmation statement made on 2021-12-14 with no updates · 3 pages	View document
14 Jul 2021	All of the property or undertaking has been released from charge 7 · 2 pages	View document
11 May 2017	11/05/17 STATEMENT OF CAPITAL GBP 20000000	View document
29 Dec 2016	FULL ACCOUNTS MADE UP TO 30/06/16	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	View document
7 Jan 2016	FULL ACCOUNTS MADE UP TO 30/06/15	View document
15 Dec 2015	Annual return made up to 14 December 2015 with full list of shareholders	View document
1 Oct 2015	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALSTEAD	View document
18 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MARIO OPAZO	View document
15 Jan 2015	Annual return made up to 14 December 2014 with full list of shareholders	View document
22 Dec 2014	FULL ACCOUNTS MADE UP TO 30/06/14	View document
15 Oct 2014	DIRECTOR APPOINTED MR ROBERT NATHAN BANCROFT SMITH	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESMITH	View document
15 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGAREL	View document
15 Oct 2014	DIRECTOR APPOINTED MR STEVEN ROGER MULHOLLAND	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLINGCOURT	View document
3 Jul 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR SCULL MARK ANTHONY / 01/10/2009	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN EDGE	View document
3 Jul 2014	DIRECTOR APPOINTED MR MARIO ERNESTO REYES OPAZO	View document
3 Jul 2014	DIRECTOR APPOINTED MR MICHAEL JOHN O'CONNOR	View document
3 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRATT	View document
13 Jan 2014	Annual return made up to 14 December 2013 with full list of shareholders	View document
22 Nov 2013	FULL ACCOUNTS MADE UP TO 30/06/13	View document
17 May 2013	AUDITOR'S RESIGNATION	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
8 Apr 2013	SECRETARY APPOINTED MR DAVID WILLIAM DRILLINGCOURT	View document
8 Apr 2013	APPOINTMENT TERMINATED, SECRETARY MALCOLM SHILTON	View document
8 Apr 2013	DIRECTOR APPOINTED MR DAVID VINCENT SOUTHERN	View document
22 Jan 2013	FULL ACCOUNTS MADE UP TO 30/06/12	View document
14 Dec 2012	Annual return made up to 14 December 2012 with full list of shareholders	View document
9 Mar 2012	FULL ACCOUNTS MADE UP TO 30/06/11	View document
15 Dec 2011	Annual return made up to 14 December 2011 with full list of shareholders	View document
10 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 30/06/10	View document
16 Dec 2010	Annual return made up to 14 December 2010 with full list of shareholders	View document
25 Feb 2010	FULL ACCOUNTS MADE UP TO 30/06/09	View document
8 Feb 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2009	Annual return made up to 14 December 2009 with full list of shareholders	View document
13 Nov 2009	DIRECTOR APPOINTED MR ANDREW COLIN BARRATT	View document
2 Nov 2009	APPOINTMENT TERMINATED, SECRETARY GORDON OLIVER	View document
2 Nov 2009	SECRETARY APPOINTED MR MALCOLM LAWSON SHILTON	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDGE / 19/10/2009 · 2 pages	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DRILLINGCOURT / 19/10/2009 · 2 pages	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HALSTEAD / 19/10/2009 · 2 pages	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDGE / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITESMITH / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY HALSTEAD / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGAREL / 19/10/2009 · 2 pages	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009	View document
19 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / SCULL MARK ANTHONY / 19/10/2009	View document
19 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR GORDON RICHARD OLIVER / 19/10/2009	View document
20 Mar 2009	FULL ACCOUNTS MADE UP TO 30/06/08	View document
22 Jan 2009	SECRETARY APPOINTED GORDON RICHARD OLIVER	View document
21 Jan 2009	SECRETARY RESIGNED MALCOLM WARD	View document
23 Dec 2008	SECRETARY APPOINTED MALCOLM JOHN WARD	View document
22 Dec 2008	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS	View document
17 Dec 2008	SECRETARY RESIGNED WILLIAM WHITTAKER	View document
28 Jul 2008	DIRECTOR RESIGNED MICHAEL TRELEASE	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 30/06/07	View document
21 Feb 2008	NEW DIRECTOR APPOINTED	View document
9 Jan 2008	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS	View document
16 Oct 2007	DIRECTOR RESIGNED	View document
20 Jan 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
10 Jan 2007	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2006	NEW DIRECTOR APPOINTED	View document
5 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jan 2006	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	NEW DIRECTOR APPOINTED	View document
15 Jul 2005	DIRECTOR RESIGNED	View document
18 Jun 2005	APPT AUD 09/06/05	View document
18 Jun 2005	AUDITOR'S RESIGNATION	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 30/06/04	View document
7 Jan 2005	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS	View document
15 Apr 2004	FULL ACCOUNTS MADE UP TO 30/06/03	View document
8 Jan 2004	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS	View document
3 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
18 Feb 2003	AUDITOR'S RESIGNATION	View document
8 Jan 2003	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
7 Jan 2002	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
9 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
22 Mar 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
10 Jan 2001	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	DIRECTOR RESIGNED	View document
31 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
29 Feb 2000	COMPANY NAME CHANGED JAMES HALSTEAD LIMITED CERTIFICATE ISSUED ON 01/03/00	View document
25 Jan 2000	NEW SECRETARY APPOINTED	View document
25 Jan 2000	SECRETARY RESIGNED	View document
17 Jan 2000	DIRECTOR RESIGNED	View document
17 Jan 2000	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS	View document
6 Dec 1999	DIRECTOR RESIGNED	View document
8 Jul 1999	NEW SECRETARY APPOINTED	View document
24 Apr 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
1 Mar 1999	AUDITOR'S RESIGNATION	View document
11 Jan 1999	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS	View document
6 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Aug 1998	NEW DIRECTOR APPOINTED	View document
21 Jan 1998	FULL ACCOUNTS MADE UP TO 30/06/97	View document
8 Jan 1998	RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS	View document
9 Jul 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
14 Mar 1997	REGISTERED OFFICE CHANGED ON 14/03/97 FROM: G OFFICE CHANGED 14/03/97 RADCLIFFE NEW ROAD WHITEFIELD MANCHESTER M45 7NR	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 30/06/96	View document
16 Jan 1997	RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS	View document
25 Feb 1996	FULL ACCOUNTS MADE UP TO 30/06/95	View document
8 Jan 1996	RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS	View document
25 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Feb 1995	RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 30/06/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 83 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Jan 1994	RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS	View document
6 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1994	AUDITOR'S RESIGNATION	View document
20 Dec 1993	FULL ACCOUNTS MADE UP TO 30/06/93	View document
10 Jan 1993	FULL ACCOUNTS MADE UP TO 30/06/92	View document
23 Dec 1992	RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS	View document
4 Nov 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
16 Feb 1992	RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS	View document
16 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jan 1991	RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 30/06/90	View document
7 Dec 1990	ALLOTMENT TO COMPANY 30/10/90	View document
12 Mar 1990	FULL ACCOUNTS MADE UP TO 30/06/89	View document
7 Mar 1990	RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS	View document
13 Jun 1989	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1989	FULL ACCOUNTS MADE UP TO 30/06/88	View document
21 Dec 1988	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
25 Mar 1988	FULL ACCOUNTS MADE UP TO 30/06/87	View document
4 Mar 1988	RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS	View document
25 Sep 1987	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
24 Apr 1987	RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS	View document
16 Jul 1986	NEW DIRECTOR APPOINTED	View document
6 Jun 1986	DIRECTOR RESIGNED	View document
11 Feb 1965	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Dec 1962	CERTIFICATE OF INCORPORATION	View document