POLYFORMES LIMITED

Company number 01296564 · Monitor this company

Active

190 filings

Date	Filing
6 Jul 2026	Termination of appointment of Richard Reinhard Belger as a director on 2026-07-06 · 1 page	View document
6 Jul 2026	Termination of appointment of John Flynn Thomson as a director on 2026-07-06 · 1 page	View document
1 Jul 2026	Termination of appointment of Ian Stewart Rumsey as a director on 2026-06-30 · 1 page	View document
23 Feb 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
12 Sep 2025	AGREEMENT2 · 1 page	View document
12 Sep 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 19 pages	View document
12 Sep 2025	PARENT_ACC · 138 pages	View document
12 Sep 2025	GUARANTEE2 · 3 pages	View document
19 Mar 2025	Appointment of John Flynn Thomson as a director on 2025-02-13 · 2 pages	View document
15 Jan 2025	Confirmation statement made on 2024-12-31 with updates · 4 pages	View document
10 Dec 2024	All of the property or undertaking has been released from charge 012965640014 · 5 pages	View document
10 Dec 2024	Resolutions · 1 page	View document
10 Dec 2024	Memorandum and Articles of Association · 24 pages	View document
3 Dec 2024	Registration of charge 012965640015, created on 2024-11-28 · 57 pages	View document
19 Aug 2024	Registration of charge 012965640014, created on 2024-08-13 · 8 pages	View document
24 Jul 2024	Notification of Macfarlane Group Uk Limited as a person with significant control on 2024-07-06 · 2 pages	View document
24 Jul 2024	Registered office address changed from C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2024-07-24 · 1 page	View document
24 Jul 2024	Cessation of Xpe Limited as a person with significant control on 2024-07-06 · 1 page	View document
19 Jul 2024	Appointment of Mr James Graham Macdonald as a director on 2024-07-06 · 2 pages	View document
19 Jul 2024	Appointment of Mr Peter Duncan Atkinson as a director on 2024-07-06 · 2 pages	View document
19 Jul 2024	Appointment of Mr Ivor Gray as a director on 2024-07-06 · 2 pages	View document
11 Jul 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
23 May 2024	Change of details for Xpe Limited as a person with significant control on 2016-04-06 · 2 pages	View document
10 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
17 Jul 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
20 Feb 2023	Satisfaction of charge 11 in full · 1 page	View document
20 Feb 2023	Satisfaction of charge 10 in full · 1 page	View document
2 Feb 2023	Registration of charge 012965640013, created on 2023-02-01 · 9 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
23 Sep 2022	Full accounts made up to 2021-12-31 · 28 pages	View document
14 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
29 Jul 2021	Full accounts made up to 2020-12-31 · 29 pages	View document
8 Aug 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
6 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
26 Jun 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
2 Feb 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
26 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
12 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
18 Dec 2015	REGISTERED OFFICE CHANGED ON 18/12/2015 FROM MARLOWE HOUSE HALE ROAD WENDOVER BUCKINGHAMSHIRE HP22 6NE	View document
18 Dec 2015	Registered office address changed from , Marlowe House, Hale Road, Wendover, Buckinghamshire, HP22 6NE to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 2015-12-18 · 1 page	View document
5 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Mar 2015	APPOINTMENT TERMINATED, SECRETARY NEVILLE JOSEPH	View document
13 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL HENRICK	View document
13 Mar 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 Jan 2015	ADOPT ARTICLES 22/12/2014	View document
24 Jun 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
13 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART RUMSEY / 31/12/2012	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTIN TARLING / 31/12/2012	View document
4 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART RUMSEY / 31/12/2012	View document
3 Jul 2013	DIRECTOR APPOINTED MR CHRISTOPHER MARTIN TARLING	View document
3 Jul 2013	DIRECTOR APPOINTED MR IAN STEWART RUMSEY	View document
13 Feb 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
16 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
16 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
11 Jan 2013	ALTER ARTICLES 31/12/2012	View document
8 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
4 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
3 Jan 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
5 Oct 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
9 May 2012	DISS40 (DISS40(SOAD))	View document
8 May 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
1 May 2012	FIRST GAZETTE	View document
30 Sep 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
30 Mar 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
13 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
17 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
14 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRICK / 31/12/2009	View document
14 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REINHARD BELGER / 31/12/2009	View document
14 Feb 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
9 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
20 Mar 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
19 Dec 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
25 Jul 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
21 Dec 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
14 Aug 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Sep 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04	View document
8 Jul 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
21 Jun 2005	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
30 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
2 Jun 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Sep 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS	View document
21 Oct 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01	View document
7 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
21 Nov 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
13 Nov 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
24 Oct 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
5 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
30 Apr 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98	View document
18 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Dec 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98	View document
23 Oct 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
3 Aug 1998	REGISTERED OFFICE CHANGED ON 03/08/98	View document
3 Aug 1998	NC INC ALREADY ADJUSTED 03/10/97	View document
3 Aug 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/10/97	View document
3 Aug 1998	NC INC ALREADY ADJUSTED 03/10/97	View document
3 Aug 1998	ALTER MEM AND ARTS 03/10/97	View document
3 Aug 1998	RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS	View document
16 Jul 1998	DIRECTOR RESIGNED	View document
16 Jul 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
29 Jun 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Apr 1998	NEW SECRETARY APPOINTED	View document
27 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Sep 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
27 Mar 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
22 Aug 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
30 Apr 1996	AUDITOR'S RESIGNATION	View document
26 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
21 Feb 1996	NEW DIRECTOR APPOINTED	View document
10 Aug 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
14 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Feb 1995	395 · 3 pages	View document
11 Jan 1995	363S · 4 pages	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
27 Jun 1994	363S · 6 pages	View document
27 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 1994	288 · 2 pages	View document
27 Jun 1994	RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS	View document
2 Jun 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
2 Jun 1994	Full accounts made up to 1993-04-30 · 10 pages	View document
4 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Dec 1993	403A · 1 page	View document
6 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Nov 1993	395 · 3 pages	View document
22 Oct 1993	403A · 3 pages	View document
22 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
10 Jan 1993	363S · 5 pages	View document
15 Dec 1992	Full accounts made up to 1992-04-30 · 11 pages	View document
15 Dec 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
1 May 1992	363B · 4 pages	View document
1 May 1992	Full accounts made up to 1991-04-30 · 11 pages	View document
1 May 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
1 May 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
26 Sep 1991	Full accounts made up to 1990-04-30 · 13 pages	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
14 May 1991	363A · 6 pages	View document
14 May 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
14 Feb 1991	FULL ACCOUNTS MADE UP TO 30/04/89	View document
14 Feb 1991	Full accounts made up to 1989-04-30 · 9 pages	View document
9 Aug 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
9 Aug 1990	363 · 4 pages	View document
27 Oct 1989	Full accounts made up to 1988-04-30 · 11 pages	View document
27 Oct 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
4 Jul 1989	RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS	View document
4 Jul 1989	363 · 4 pages	View document
26 Jan 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Jul 1988	363 · 4 pages	View document
15 Jul 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
14 Jul 1988	Accounts made up to 1987-04-30 · 11 pages	View document
6 May 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/05/88	View document
6 May 1988	Certificate of change of name · 2 pages	View document
6 May 1988	COMPANY NAME CHANGED WILFORD POLYFORMES LIMITED CERTIFICATE ISSUED ON 09/05/88	View document
2 Sep 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
2 Sep 1987	Full accounts made up to 1986-04-30 · 12 pages	View document
12 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1987	395 · 3 pages	View document
6 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Jul 1987	288 · 2 pages	View document
6 Jul 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
6 Jul 1987	363 · 4 pages	View document
18 Mar 1987	395 · 3 pages	View document
18 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1987	47 · 3 pages	View document
11 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jan 1987	PRE87 · 125 pages	View document
3 Nov 1986	Full accounts made up to 1985-04-30 · 12 pages	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
1 Feb 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document