POLLARD BOXES LIMITED
Company number 00158917 · Monitor this company
161 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Registered office address changed from Feldspar Close Enderby Leicester Leicestershire LE19 4SD to Poulton Close Dover Kent CT17 0XB on 2026-05-20 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 4 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 23 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-13 with updates · 4 pages | View document |
| 22 Oct 2024 | Director's details changed for Mrs Samantha Marie Rice on 2024-04-17 · 2 pages | View document |
| 9 Oct 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 19 Apr 2024 | Satisfaction of charge 16 in full · 1 page | View document |
| 14 Mar 2024 | Satisfaction of charge 001589170020 in full · 1 page | View document |
| 19 Dec 2023 | Cessation of Leicester Fancy Box Company Limited as a person with significant control on 2023-12-14 · 1 page | View document |
| 19 Dec 2023 | Notification of Pusterla 1880 Uk Ltd as a person with significant control on 2023-12-14 · 2 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 14 in full · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-10-13 with updates · 3 pages | View document |
| 18 Oct 2022 | Termination of appointment of Mark William Pollard as a director on 2022-10-05 · 1 page | View document |
| 18 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 18 Oct 2022 | Termination of appointment of Varinder Singh Badyal as a director on 2022-10-05 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 29 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 9 Aug 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 25 Jun 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM POLLARD / 15/11/2018 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001589170020 | View document |
| 29 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 8 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR MICHAEL RICHARD STACEY | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 15 Oct 2016 | SAIL ADDRESS CHANGED FROM: C/O FREETH CARTWRIGHT LLP CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NG1 6HH UNITED KINGDOM | View document |
| 14 Oct 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 17 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 15/10/2015 | View document |
| 19 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 9 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POLLARD | View document |
| 16 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 29 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 29 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 27 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 · 20 pages | View document |
| 25 Jul 2012 | AUDITOR'S RESIGNATION | View document |
| 2 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 2 May 2012 | SAIL ADDRESS CREATED | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 24/04/2012 | View document |
| 25 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 24/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN JARVIS / 24/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 24/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CONNER / 24/04/2012 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD POLLARD / 24/04/2012 | View document |
| 31 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 12 Jul 2011 | SECTION 175 CONFLICT OF INTEREST 01/03/2011 | View document |
| 4 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 01/11/2010 | View document |
| 2 Nov 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 21 pages | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES CONNER / 04/11/2009 | View document |
| 4 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RONALD POLLARD / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN JARVIS / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY POLLARD / 04/11/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM POLLARD / 04/11/2009 | View document |
| 23 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 17 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 6 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 7 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 10 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 25 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 193 GLOUCESTER CRESCENT WIGSTON LEICESTERSHIRE LE18 4YH | View document |
| 21 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 15 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 Nov 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 12 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: 193 GLOUCESTER CRESCENT WIGSTON LEICESTER LE18 4YD | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Dec 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 2 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 17 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 20 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 9 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 6 Nov 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 20 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Oct 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | RETURN MADE UP TO 27/11/90; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS | View document |
| 5 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: AUBURN RD, BLABY, LEICS LE8 3DB | View document |
| 23 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 | View document |
| 22 Mar 1989 | COMPANY NAME CHANGED KEATS & ORAM, LIMITED CERTIFICATE ISSUED ON 23/03/89 | View document |
| 30 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 24 Nov 1988 | RETURN MADE UP TO 26/10/88; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 08/09/87; NO CHANGE OF MEMBERS | View document |
| 13 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1987 | RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Jul 1983 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Jul 1983 | ALTER MEM AND ARTS | View document |
| 27 May 1921 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/05/21 | View document |
| 19 Sep 1919 | CERTIFICATE OF INCORPORATION | View document |
| 19 Sep 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |