POLLPLEDGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 11/04/2511 April 2025 | Termination of appointment of Ross David Mathie as a director on 2025-04-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 10/06/2410 June 2024 | Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/11/212 November 2021 | Termination of appointment of Patrick Gerard Headon as a director on 2021-10-21 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2020-10-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 11/07/2011 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 03/07/183 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADON HOLDINGS LIMITED |
| 13/03/1813 March 2018 | CESSATION OF JOSEPH MARTIN HEADON AS A PSC |
| 09/02/189 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020813130013 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O C/O TURCAN CONNELL 12 STANHOPE STREET STANHOPE GATE LONDON W1K 1AW |
| 01/11/171 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTIN HEADON |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/06/1628 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 18/08/1518 August 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 04/09/134 September 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP |
| 01/08/131 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 13/08/1213 August 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 03/08/123 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 29/06/1129 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 07/07/107 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH |
| 01/09/091 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 07/09/057 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA |
| 26/08/0326 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/07/026 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 25/08/0125 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY. KT7 OXA. |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 23/06/96; CHANGE OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 04/03/964 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 05/02/96 |
| 04/03/964 March 1996 | £ NC 1000/50000 05/02/ |
| 18/11/9518 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9519 October 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/07/9421 July 1994 | MISC 18/07/94 |
| 24/03/9424 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
| 26/07/9326 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 01/09/921 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9211 August 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/07/9213 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9226 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 15/05/9215 May 1992 | £ IC 1000/400 05/04/92 £ SR 600@1=600 |
| 05/05/925 May 1992 | ADOPT MEM AND ARTS 05/04/92 |
| 01/05/921 May 1992 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9110 July 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 26/04/9126 April 1991 | REGISTERED OFFICE CHANGED ON 26/04/91 FROM: THE PLAZA BUILDING, 102, LEE HIGH ROAD, LONDON. SE13 5PT |
| 15/04/9115 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9127 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | NC INC ALREADY ADJUSTED 07/06/89 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 10/11/8910 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/8922 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/894 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8924 August 1989 | NC INC ALREADY ADJUSTED 07/06/89 |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/883 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 75 LEE HIGH ROAD LONDON SE1B 5NS |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 08/12/868 December 1986 | CERTIFICATE OF INCORPORATION |
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