JOHN POLLOCK DESIGNS FOR DISABLED LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Appointment of Mrs Caroline Jones as a director on 2025-03-17 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 13/11/2413 November 2024 | Notification of Harmar Parent, Inc. as a person with significant control on 2024-09-16 |
| 04/11/244 November 2024 | Auditor's resignation |
| 15/10/2415 October 2024 | Appointment of Mr Jamie Cavanaugh as a director on 2024-09-16 |
| 09/10/249 October 2024 | Appointment of Mr Mark Pritchard as a director on 2024-09-16 |
| 09/10/249 October 2024 | Termination of appointment of Saunders Thomas Graham as a secretary on 2024-09-16 |
| 09/10/249 October 2024 | Termination of appointment of Thomas Saunders Graham as a director on 2024-09-16 |
| 09/10/249 October 2024 | Cessation of Harmar Parent, Inc. as a person with significant control on 2024-09-16 |
| 09/10/249 October 2024 | Appointment of Mr Guoshang Xiao as a director on 2024-09-16 |
| 09/10/249 October 2024 | Director's details changed for Mr Gary Mcconville on 2024-10-09 |
| 09/10/249 October 2024 | Appointment of Steven Dawson as a director on 2024-09-16 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Satisfaction of charge NI0363030004 in full |
| 27/09/2427 September 2024 | Satisfaction of charge 3 in full |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Registration of charge NI0363030004, created on 2023-06-15 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 11/10/2211 October 2022 | Satisfaction of charge 2 in full |
| 11/10/2211 October 2022 | Satisfaction of charge 1 in full |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 02/10/182 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 4 June 2016 with full list of shareholders |
| 01/10/151 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 4 June 2015 with full list of shareholders |
| 16/03/1516 March 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 26/06/1426 June 2014 | Annual return made up to 4 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/07/132 July 2013 | Annual return made up to 4 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY GARY MCCONVILLE |
| 13/08/1213 August 2012 | Annual return made up to 4 June 2012 with full list of shareholders |
| 13/08/1213 August 2012 | SECRETARY APPOINTED MR SAUNDERS THOMAS GRAHAM |
| 03/08/123 August 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 260000 |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 24/08/1124 August 2011 | Annual return made up to 4 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY GARVEY / 04/06/2010 |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY MCCONVILLE / 04/06/2010 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MCCONVILLE / 04/06/2010 |
| 30/12/1030 December 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM 22 WOODBURN ROAD CARRICKFERGUS BT38 8PX |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAUNDERS GRAHAM / 04/06/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/08/095 August 2009 | 04/06/09 ANNUAL RETURN SHUTTLE |
| 15/05/0915 May 2009 | 30/06/08 ANNUAL ACCTS |
| 11/06/0811 June 2008 | 04/06/08 ANNUAL RETURN SHUTTLE |
| 12/05/0812 May 2008 | 30/06/07 ANNUAL ACCTS |
| 13/08/0713 August 2007 | 04/06/07 ANNUAL RETURN SHUTTLE |
| 10/08/0710 August 2007 | NOT RE CONSOL/DIVN OF SHS |
| 04/05/074 May 2007 | 30/06/06 ANNUAL ACCTS |
| 20/06/0620 June 2006 | 04/06/06 ANNUAL RETURN SHUTTLE |
| 09/05/069 May 2006 | 30/06/05 ANNUAL ACCTS |
| 15/09/0515 September 2005 | CHANGE OF DIRS/SEC |
| 15/09/0515 September 2005 | CHANGE OF DIRS/SEC |
| 02/07/052 July 2005 | NOT RE CONSOL/DIVN OF SHS |
| 02/07/052 July 2005 | 04/06/05 ANNUAL RETURN SHUTTLE |
| 29/04/0529 April 2005 | 30/06/04 ANNUAL ACCTS |
| 05/07/045 July 2004 | 04/06/04 ANNUAL RETURN SHUTTLE |
| 07/05/047 May 2004 | 30/06/03 ANNUAL ACCTS |
| 15/04/0415 April 2004 | NOT RE CONSOL/DIVN OF SHS |
| 15/04/0415 April 2004 | ARTICLES |
| 15/04/0415 April 2004 | SPECIAL/EXTRA RESOLUTION |
| 09/04/049 April 2004 | CHANGE OF DIRS/SEC |
| 09/04/049 April 2004 | CHANGE OF DIRS/SEC |
| 30/03/0430 March 2004 | PARS RE MORTAGE |
| 26/09/0326 September 2003 | 04/06/03 ANNUAL RETURN SHUTTLE |
| 30/06/0330 June 2003 | RESOLUTION TO CHANGE NAME |
| 26/03/0326 March 2003 | 30/06/02 ANNUAL ACCTS |
| 17/07/0217 July 2002 | 04/06/02 ANNUAL RETURN SHUTTLE |
| 29/04/0229 April 2002 | 30/06/01 ANNUAL ACCTS |
| 11/06/0111 June 2001 | 04/06/01 ANNUAL RETURN SHUTTLE |
| 09/04/019 April 2001 | 07/07/00 ANNUAL ACCTS |
| 02/05/002 May 2000 | UPDATED MEM AND ARTS |
| 01/09/991 September 1999 | CHANGE OF DIRS/SEC |
| 13/08/9913 August 1999 | CHANGE OF DIRS/SEC |
| 13/08/9913 August 1999 | RETURN OF ALLOT OF SHARES |
| 13/08/9913 August 1999 | UPDATED MEM AND ARTS |
| 13/08/9913 August 1999 | |
| 13/08/9913 August 1999 | NOT OF INCR IN NOM CAP |
| 13/08/9913 August 1999 | SPECIAL/EXTRA RESOLUTION |
| 13/08/9913 August 1999 | |
| 25/07/9925 July 1999 | SPECIAL/EXTRA RESOLUTION |
| 25/07/9925 July 1999 | Resolutions |
| 09/07/999 July 1999 | PARS RE MORTAGE |
| 09/07/999 July 1999 | PARS RE MORTAGE |
| 04/07/994 July 1999 | CHANGE OF DIRS/SEC |
| 04/07/994 July 1999 | CHANGE OF DIRS/SEC |
| 04/07/994 July 1999 | CHANGE IN SIT REG ADD |
| 04/07/994 July 1999 | UPDATED MEM AND ARTS |
| 04/06/994 June 1999 | ARTICLES |
| 04/06/994 June 1999 | MEMORANDUM |
| 04/06/994 June 1999 | PARS RE DIRS/SIT REG OFF |
| 04/06/994 June 1999 | DECLN COMPLNCE REG NEW CO |
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