POLYWORTH LIMITED — Filings & Documents (110)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-04 · Charges
(E)Instrument
2024-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-05-31 · Charges
(E)Instrument
2024-05-31 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-05-31 · Charges
(E)Instrument
2024-05-31 · Other
(E)Certificate of Registration of Charge
2024-05-31 · Charges
(E)Certificate of Registration of Charge
2024-05-31 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-03-12 · Charges
(E)Instrument
2024-03-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-19 · Address Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-31 · Charges
(E)Instrument
2022-05-31 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-01 · Charges
(E)Instrument
2022-04-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-07 · Charges
(E)Instrument
2021-10-07 · Other
(E)Certificate of Registration of Charge
2021-10-07 · Charges
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-08 · Charges
(E)Instrument
2021-06-08 · Other
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Certificate of Registration of Charge
2021-06-08 · Charges
(E)Special resolution
2021-01-28 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-01-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2020-10-19 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-12 · Other
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-28 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-28 · Annual Return
(E)Special resolution
2014-12-29 · Other
(E)FNAR1 - Annual Return
2014-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-04 | |
| (E)Instrument | Other | 2024-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-31 | |
| (E)Instrument | Other | 2024-05-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-31 | |
| (E)Instrument | Other | 2024-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-03-12 | |
| (E)Instrument | Other | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-31 | |
| (E)Instrument | Other | 2022-05-31 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-01 | |
| (E)Instrument | Other | 2022-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-07 | |
| (E)Instrument | Other | 2021-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-08 | |
| (E)Instrument | Other | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-08 | |
| (E)Special resolution | Other | 2021-01-28 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-01-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-28 | |
| (E)Special resolution | Other | 2014-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-12 |
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