POLLARD ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 27/06/2327 June 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 04/04/234 April 2023 | First Gazette notice for compulsory strike-off |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-25 with updates |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-09-25 with updates |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/12/2015 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/01/209 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE PIERREPONT / 14/01/2019 |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVAN PIERREPONT / 14/01/2019 |
| 14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE PIERREPONT / 14/01/2019 |
| 14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN PIERREPONT / 14/01/2019 |
| 11/01/1911 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/11/173 November 2017 | 30/04/17 UNAUDITED ABRIDGED |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVAN PIERREPONT / 06/10/2017 |
| 06/10/176 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARA JANE PIERREPONT / 06/10/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE PIERREPONT / 26/09/2016 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PIERREPONT / 26/09/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/10/155 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 11/02/1511 February 2015 | NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/10/1126 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 07/12/097 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN PIERREPONT / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE PIERREPONT / 02/11/2009 |
| 02/11/092 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS |
| 08/05/048 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 01/05/041 May 2004 | COMPANY NAME CHANGED POLLARDS HOLLOWARE LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | ISSUE SHARES 15/03/03 |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0213 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/11/016 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | £ NC 6000/10000 05/10/ |
| 11/11/9811 November 1998 | NC INC ALREADY ADJUSTED 02/10/98 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9727 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 22/12/9322 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/01/9227 January 1992 | S252 DISP LAYING ACC 15/12/91 |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: 16 PELHAM ROAD, NOTTINGHAM, NG5 1AR |
| 05/12/905 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 05/12/905 December 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: C/O SHARP BETTS & CO, NATIONAL DEPOSIT HOUSE, 11/13 GOLDSMITH STREET, NOTTINGHAM NG1 5JS |
| 03/12/863 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 31/07/4531 July 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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