POLYWELL MACHINERY LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-14 · Charges
(E)Instrument
2025-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-14 · Charges
(E)Instrument
2025-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-14 · Charges
(E)Instrument
2025-02-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-02-14 · Charges
(E)Instrument
2025-02-14 · Other
(E)Certificate of Registration of Charge
2025-02-14 · Charges
(E)Certificate of Registration of Charge
2025-02-14 · Charges
(E)Certificate of Registration of Charge
2025-02-14 · Charges
(E)Certificate of Registration of Charge
2025-02-14 · Charges
(E)FNAR1 - Annual Return
2024-10-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-14 · Charges
(E)Instrument
2024-06-14 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)Certificate of Registration of Charge
2019-11-28 · Charges
(E)Certificate of Registration of Charge
2019-11-28 · Charges
(E)FNAR1 - Annual Return
2019-05-27 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)Amended document
2015-08-28 · Other
(E)Amended document
2015-08-28 · Other
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)Amended document
2013-01-09 · Other
(E)Amended document
2013-01-03 · Other
(E)Amended document
2013-01-03 · Other
(E)Reprint of Memorandum & Articles of Association
2012-11-13 · Memorandum & Articles
(E)FSC2 - Return by a Company Purchasing its Own Shares
2012-11-08 · Share Related
(E)Special resolution
2012-11-08 · Other
(E)Special resolution
2012-11-06 · Other
(E)Reprint of Articles of Association
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-18 · Charges
(E)Certificate of Registration of Charge
2005-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)Special resolution
2004-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-28 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-02-11 · Memorandum & Articles
(E)Special resolution
2003-12-24 · Other
(E)Reprint of Memorandum & Articles of Association
2003-12-24 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)Notice of registered office and any change thereof
1995-05-15 · Address Change
(E)FVIII - Annual return by certificate of no change
1995-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-04-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-04-14 · Annual Return
(E) Explanatory Letter
1991-04-24 · Other
(E)Amended document
1991-04-24 · Other
(E)Annual return
1991-04-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-06-26 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-26 · Other
(E)Notice of registered office and any change thereof
1990-06-26 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-14 | |
| (E)Instrument | Other | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-14 | |
| (E)Instrument | Other | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-14 | |
| (E)Instrument | Other | 2025-02-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-14 | |
| (E)Instrument | Other | 2025-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-14 | |
| (E)Instrument | Other | 2024-06-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)Amended document | Other | 2015-08-28 | |
| (E)Amended document | Other | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)Amended document | Other | 2013-01-09 | |
| (E)Amended document | Other | 2013-01-03 | |
| (E)Amended document | Other | 2013-01-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-11-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2012-11-08 | |
| (E)Special resolution | Other | 2012-11-08 | |
| (E)Special resolution | Other | 2012-11-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)Special resolution | Other | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-02-11 | |
| (E)Special resolution | Other | 2003-12-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1995-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-14 | |
| (E) Explanatory Letter | Other | 1991-04-24 | |
| (E)Amended document | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return |
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