HENRY W. POLLARD & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-07 |
| 21/03/2521 March 2025 | Registered office address changed from C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS to Brook House, Winslade Park Clyst St Mary Exeter EX5 1GD on 2025-03-21 |
| 03/10/243 October 2024 | Satisfaction of charge 014361190005 in full |
| 18/09/2318 September 2023 | Liquidators' statement of receipts and payments to 2023-07-07 |
| 11/10/2211 October 2022 | Appointment of a voluntary liquidator |
| 11/10/2211 October 2022 | Removal of liquidator by court order |
| 27/01/2227 January 2022 | Satisfaction of charge 2 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 014361190006 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 3 in full |
| 27/01/2227 January 2022 | Satisfaction of charge 1 in full |
| 03/08/213 August 2021 | Registered office address changed from 20 Monmouth Street Bridgwater Somerset TA6 5EJ to C/O Bishop Fleming Llp Stratus House Emperor Way Exeter Devon EX1 3QS on 2021-08-03 |
| 03/08/213 August 2021 | Appointment of a voluntary liquidator |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 04/01/204 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN ROSEWELL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA DREWITT / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS COWARD SMITH / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD BROWN / 15/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE BADHAM / 15/05/2018 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN RALPH |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/07/164 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 16/09/1516 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/07/1517 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/07/143 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014361190005 |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLAKE |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 07/11/117 November 2011 | 07/11/11 STATEMENT OF CAPITAL GBP 3180.93 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISBET |
| 10/10/1110 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 318093.0 |
| 10/10/1110 October 2011 | SOLVENCY STATEMENT DATED 01/10/11 |
| 10/10/1110 October 2011 | REDUCE ISSUED CAPITAL 01/10/2011 |
| 10/10/1110 October 2011 | £167,964 01/10/2011 |
| 10/10/1110 October 2011 | STATEMENT BY DIRECTORS |
| 21/09/1121 September 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 01/07/111 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT |
| 04/01/114 January 2011 | DIRECTOR APPOINTED MRS AMANDA DREWITT |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARVEY BLAKE / 19/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BADHAM / 19/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW NISBET / 01/10/2009 |
| 25/06/1025 June 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STEWART RALPH / 19/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BROWN / 19/06/2010 |
| 25/06/1025 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DOUGLAS COWARD SMITH / 19/06/2010 |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR HUGH GRAHAM DALTON |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 16/07/0916 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BADHAM / 01/01/2009 |
| 29/06/0929 June 2009 | SECRETARY APPOINTED AMANDA DREWITT |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY STONE |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 214A WALWORTH ROAD WALWORTH LONDON SE17 1JE |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 20 MONMOUTH STREET BRIDGWATER SOMERSET TA6 5EJ |
| 08/02/098 February 2009 | DIRECTOR APPOINTED TIMOTHY HUW STONE |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED MARK RICHARD BROWN |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 12/11/0812 November 2008 | SECRETARY APPOINTED TIMOTHY HUW STONE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED WILLIAM GEORGE BADHAM |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATE, SECRETARY DAVID ANDREW NISBET LOGGED FORM |
| 23/09/0823 September 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL O'LOUGHLIN |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL O'LOUGHLIN |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MELBOURNE |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED DUNCAN RALPH |
| 30/09/0730 September 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 20/04/0720 April 2007 | SECRETARY RESIGNED |
| 21/08/0621 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 08/07/058 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0311 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/97 |
| 08/07/978 July 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/97 |
| 01/07/971 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/9727 May 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/05/9727 May 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/97 |
| 27/05/9727 May 1997 | ALTER MEM AND ARTS 21/05/97 |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | |
| 28/02/9428 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 08/05/938 May 1993 | |
| 08/05/938 May 1993 | |
| 08/05/938 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | REGISTERED OFFICE CHANGED ON 29/06/91 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/8710 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/8720 November 1987 | WD 03/11/87 AD 01/10/87--------- £ SI 150000@1=150000 £ IC 9/150009 |
| 21/10/8721 October 1987 | ALTER MEM AND ARTS 011087 |
| 30/09/8730 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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