POLLEN LIMITED
Company number 03443474 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-06 with no updates · 3 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Stephen Thomas Pippard on 2025-02-18 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 3 Nov 2023 | Change of details for Liquid Property Solutions Limited as a person with significant control on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Stephen Thomas Pippard on 2023-11-03 · 2 pages | View document |
| 3 Nov 2023 | Registered office address changed from 14 Southbrook Road London SE12 8LQ England to 14 Ivor Grove London SE9 2AJ on 2023-11-03 · 1 page | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 18 Oct 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions | View document |
| 17 Oct 2022 | Resolutions · 2 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-06 with no updates · 3 pages | View document |
| 10 Oct 2022 | Notification of Liquid Property Solutions Limited as a person with significant control on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Cessation of Stephen Thomas Pippard as a person with significant control on 2022-10-10 · 1 page | View document |
| 10 Oct 2022 | Director's details changed for Mr Stephen Thomas Pippard on 2022-10-10 · 2 pages | View document |
| 7 Oct 2022 | Registered office address changed from 1 Edinburgh Mews Watford Hertfordshire WD19 4FS to 14 Southbrook Road London SE12 8LQ on 2022-10-07 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Dec 2021 | Current accounting period extended from 2021-12-31 to 2022-01-31 · 1 page | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES | View document |
| 31 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034434740001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY LYNDEN STOWE | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOWE | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDEN STOWE | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOWE | View document |
| 12 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDEN STOWE | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1 EDINBURGH MEWS EDINBURGH MEWS WATFORD WD19 4FS ENGLAND | View document |
| 12 Jan 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 12 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 6 WILLERSEY BUSINESS PARK WILLERSEY WORCS WR12 7RR | View document |
| 12 Jan 2016 | DIRECTOR APPOINTED MR STEPHEN THOMAS PIPPARD | View document |
| 12 Jan 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LYNDEN OLIVER STOWE / 01/11/2012 | View document |
| 8 Nov 2012 | Annual return made up to 8 November 2012 with full list of shareholders | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDEN OLIVER STOWE / 01/11/2012 | View document |
| 8 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEROY STOWE / 01/11/2012 | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Oct 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 6 WILLERSEY BUSINESS PARK WILLERSEY WORCS WR12 7RR ENGLAND | View document |
| 24 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM ESTATE HOUSE EVESHAM STREET REDDITCH WORCESTERSHIRE B97 4HP | View document |
| 2 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEROY STOWE / 02/10/2009 | View document |
| 13 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 12 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 9 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Nov 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS | View document |
| 7 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | View document |
| 31 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 12-14 MANOR HOUSE MEWS ST MARY STREET NEWPORT SALOP TF10 7AB | View document |
| 31 Dec 1997 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |