POLYGON PROPERTIES LIMITED
Company number 04299218 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 27 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Sep 2025 | Withdrawal of a person with significant control statement on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Notification of Michael John Keenan as a person with significant control on 2023-10-04 · 2 pages | View document |
| 29 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-09-30 · 8 pages | View document |
| 22 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 3 Mar 2023 | Appointment of Mr Michael John Keenan as a secretary on 2023-03-01 · 2 pages | View document |
| 5 Nov 2022 | Confirmation statement made on 2022-10-04 with no updates · 3 pages | View document |
| 17 Oct 2022 | Termination of appointment of Frederick Anthony Bere as a secretary on 2022-10-17 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 15 Oct 2021 | Confirmation statement made on 2021-10-04 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 4 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 6 Oct 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 4 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM · ROCON HOUSE · 15 MASWELL PARK ROAD · HOUNSLOW · MIDDLESEX · TW3 2DL | View document |
| 20 Jun 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM ROCON HOUSE 15 MASWELL PARK ROAD HOUNSLOW MIDDLESEX TW3 2DL | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 3 Nov 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 5 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 28 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 3 Nov 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 4 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 26 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 14 Nov 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 2 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 28 Sep 2010 | FIRST GAZETTE | View document |
| 20 Nov 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KEENAN / 01/11/2009 | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 17 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 23 Jan 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Dec 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | View document |
| 17 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 23 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 FROM: 223 HANWORTH ROAD HOUNSLOW MIDDLESEX TW3 3UA | View document |
| 18 Oct 2001 | SECRETARY RESIGNED | View document |
| 18 Oct 2001 | DIRECTOR RESIGNED | View document |
| 18 Oct 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 4 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |