POLYGONUM LIMITED
Company number 01318345 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 23 Apr 2026 | Termination of appointment of Richard John Hillyer as a director on 2026-04-22 · 1 page | View document |
| 26 Feb 2026 | Director's details changed for Mr Richard John Hillyer on 2026-02-15 · 2 pages | View document |
| 26 Feb 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Richard John Hillyer on 2025-11-24 · 2 pages | View document |
| 9 Dec 2025 | Registered office address changed from 1 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to 3 Sunfield Business Park New Mill Road Finchampstead Wokingham RG40 4QT on 2025-12-09 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-02 with no updates · 3 pages | View document |
| 16 Dec 2024 | Current accounting period extended from 2024-12-30 to 2025-05-31 · 1 page | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Satisfaction of charge 6 in full · 1 page | View document |
| 13 Dec 2023 | Change of details for Mr Richard John Hillyer as a person with significant control on 2023-09-11 · 2 pages | View document |
| 13 Dec 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 2 Feb 2023 | Change of details for Mr Richard John Hillyer as a person with significant control on 2022-07-24 · 2 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 6 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HILLYER / 02/01/2018 | View document |
| 30 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MAY MIDDLEDITCH / 17/01/2018 | View document |
| 7 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 12 Feb 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jun 2015 | REGISTERED OFFICE CHANGED ON 22/06/2015 FROM 2 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KING | View document |
| 21 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Jan 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 5 pages | View document |
| 21 Jan 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 23 Jan 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 14 Nov 2011 | SECRETARY APPOINTED MRS DIANA MAY MIDDLEDITCH | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MRS DIANA MAY MIDDLEDITCH | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HILLYER | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KING / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HILLYER / 25/02/2010 | View document |
| 31 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Feb 2009 | SECRETARY APPOINTED MRS CLAIRE SUZANNE HILLYER | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED MR ROBERT KING | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED SECRETARY LISA FOX | View document |
| 16 Feb 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 30 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Aug 2004 | REGISTERED OFFICE CHANGED ON 02/08/04 FROM: CRANFORD HOUSE 57A LOWER ROAD CHINNOR OXON OX9 4DU | View document |
| 8 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Mar 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 2 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 5 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 25 Jan 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 12 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 | View document |
| 4 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 29 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 5 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 5 Feb 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 10 Feb 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS | View document |
| 10 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 10 Feb 1988 | REGISTERED OFFICE CHANGED ON 10/02/88 FROM: HALIFAX HOUSE OAKLEY ROAD CHINNOR OXON OX9 4JW | View document |
| 12 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 27 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 16 Jul 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 24 Jun 1986 | REGISTERED OFFICE CHANGED ON 24/06/86 FROM: WILLOW PLACE OLD ORCHARD HENTON OXON OX9 4AL | View document |
| 22 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |