A. POLLICK LIMITED

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Company Documents

DateDescription
14/11/2514 November 2025 NewConfirmation statement made on 2025-11-12 with no updates

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25/09/2525 September 2025 NewAccounts for a small company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-12 with no updates

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24/09/2424 September 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-12 with no updates

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-11-12 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Accounts for a small company made up to 2020-12-31

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29/11/2129 November 2021 Confirmation statement made on 2021-11-12 with updates

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26/10/2126 October 2021 Cessation of Robert Wayne Pollick as a person with significant control on 2021-03-02

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26/10/2126 October 2021 Change of details for Mr Robert Wayne Pollick as a person with significant control on 2021-03-02

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26/10/2126 October 2021 Notification of A. Pollick Employee Trustee Limited as a person with significant control on 2021-03-02

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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27/09/2127 September 2021 Termination of appointment of Joanna Pollick as a secretary on 2021-01-08

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27/09/2127 September 2021 Termination of appointment of Hilary Joyce Pollick as a director on 2021-01-18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM C/O RAILEX BUSINESS CENTRE FORSHAWS ACCOUNTANTS LIMITED CROSSENS WAY SOUTHPORT MERSEYSIDE PR9 9LY

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES

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05/10/175 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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22/12/1622 December 2016 APPOINTMENT TERMINATED, SECRETARY RODNEY POLLICK

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22/12/1622 December 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY POLLICK

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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13/11/1513 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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15/12/1415 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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28/08/1428 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ELLIOT POLLICK / 19/06/2014

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19/06/1419 June 2014 SECRETARY'S CHANGE OF PARTICULARS / RODNEY ELLIOT POLLICK / 19/06/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOYCE POLLICK / 19/06/2014

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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05/11/135 November 2013 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 3 EAGER STREET NEWTON HEATH MANCHESTER M40 1EP

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03/09/133 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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12/11/1212 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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26/07/1226 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/11/1123 November 2011 12/11/11 NO CHANGES

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21/07/1121 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JOYCE POLLICK / 10/12/2010

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA POLLICK / 10/12/2010

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ELLIOT POLLICK / 10/12/2010

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12/05/1112 May 2011 Annual return made up to 12 November 2010 with full list of shareholders

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WAYNE POLLICK / 10/12/2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WAYNE POLLICK / 10/08/2010

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / HILARY POLLICK / 24/08/2009

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25/08/0925 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY POLLICK / 24/08/2009

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03/08/093 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/01/097 January 2009 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS

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05/08/085 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/07/0828 July 2008 SECRETARY APPOINTED JOANNA POLLICK

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20/11/0720 November 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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22/11/0622 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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22/11/0522 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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23/11/0423 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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03/09/043 September 2004 £ IC 52/45 12/03/04 £ SR 7@1=7

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03/09/043 September 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/11/0317 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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04/12/024 December 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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02/02/022 February 2002 DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0128 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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04/10/004 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/12/9914 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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09/01/989 January 1998 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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29/12/9729 December 1997 DIRECTOR'S PARTICULARS CHANGED

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10/10/9710 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/12/9619 December 1996 RETURN MADE UP TO 21/11/96; CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/09/963 September 1996 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/12/946 December 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/12/937 December 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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04/10/934 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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28/02/9328 February 1993 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS

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25/11/9225 November 1992 NEW DIRECTOR APPOINTED

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28/10/9228 October 1992 REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 5, GREENSIDE STREET, ASHTON OLD ROAD, MANCHESTER M11 2EX

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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27/11/9127 November 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/11/9026 November 1990 RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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22/11/8922 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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22/11/8922 November 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS

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06/04/896 April 1989 DIRECTOR RESIGNED

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30/01/8930 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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04/11/874 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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04/11/874 November 1987 RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS

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07/01/877 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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10/12/8610 December 1986 RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS

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03/01/343 January 1934 CERTIFICATE OF INCORPORATION

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