JOHN POLLOCK & SONS LIMITED

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Company Documents

DateDescription
19/07/2519 July 2025 NewDirector's details changed for Mr Allan Pollock on 2024-10-31

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19/07/2519 July 2025 NewChange of details for Mr Allan Pollock as a person with significant control on 2024-10-31

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19/07/2519 July 2025 NewConfirmation statement made on 2025-07-06 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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08/07/238 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/01/2324 January 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-03-31

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08/07/218 July 2021 Confirmation statement made on 2021-07-06 with no updates

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30/04/2130 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/07/2019 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/07/1920 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/08/153 August 2015 Annual return made up to 6 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/08/143 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POLLOCK / 04/08/2013

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03/08/143 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / RONALD POLLOCK / 04/08/2013

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03/08/143 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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03/08/143 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN POLLOCK / 04/08/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 RETURN OF PURCHASE OF OWN SHARES

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04/08/124 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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04/08/124 August 2012 APPOINTMENT TERMINATED, SECRETARY JAMES POLLOCK

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04/08/124 August 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES POLLOCK

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/07/117 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POLLOCK / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM POLLOCK / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD POLLOCK / 01/10/2009

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN POLLOCK / 01/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/07/0924 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM POLLOCK / 01/08/2008

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24/07/0924 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/07/0824 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 GBP NC 1000/10000 30/07/07

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18/03/0818 March 2008 S366A DISP HOLDING AGM 30/07/2007

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17/03/0817 March 2008 DIRECTOR APPOINTED MR JAMES POLLOCK

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17/03/0817 March 2008 ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008

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17/03/0817 March 2008 DIRECTOR APPOINTED MR WILLIAM POLLOCK

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17/03/0817 March 2008 DIRECTOR APPOINTED MR ALLAN POLLOCK

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06/07/076 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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