CompaniesInTheUK

POLLINGER LIMITED

Company number 04302586 ·

Active

92 filings

Date Filing
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
28 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
25 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
31 Jan 2023 Appointment of Mr Gordon Haig Brough as a director on 2023-01-26 · 2 pages View document
31 Jan 2023 Termination of appointment of Kevin Allan Jones as a director on 2023-01-26 · 1 page View document
31 Jan 2023 Director's details changed for Mr Gordon Haig Brough on 2023-01-26 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Nov 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
10 May 2022 Termination of appointment of Kathryn Nicole Angel as a director on 2022-05-09 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Satisfaction of charge 1 in full · 1 page View document
12 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
2 Aug 2021 Appointment of Ms Kathryn Nicole Angel as a director on 2021-07-29 · 2 pages View document
11 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
9 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 26/03/2018 View document
28 Mar 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / PETERS FRASER & DUNLOP LIMITED / 26/03/2018 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
10 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
15 Sep 2017 DIRECTOR APPOINTED MR KEVIN ALLAN JONES View document
9 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LESLEY HADCROFT View document
9 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
31 Mar 2016 APPOINTMENT TERMINATED, SECRETARY PAUL AGGETT View document
31 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL AGGETT View document
7 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
26 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
6 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Dec 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
18 Nov 2014 SECRETARY APPOINTED PAUL BERNARD AGGETT View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BERNARD AGGETT / 31/01/2014 View document
6 Feb 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM DRURY HOUSE 33-34 RUSSELL STREET LONDON WC2B 5HA View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE JAYNE MICHEL / 31/01/2014 View document
13 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH POLLINGER View document
13 Jan 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY BATES View document
9 Jan 2014 ADOPT ARTICLES 20/12/2013 View document
9 Jan 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 72 WILTON ROAD LONDON SW1V 1DE View document
9 Jan 2014 DIRECTOR APPOINTED MS CAROLINE JAYNE MICHEL View document
9 Jan 2014 DIRECTOR APPOINTED PAUL BERNARD AGGETT View document
11 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
8 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
2 Nov 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
15 Oct 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
21 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY CHARLOTTE HADCROFT / 01/10/2009 View document
30 Oct 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GERALD POLLINGER / 01/10/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
1 Sep 2008 APPOINTMENT TERMINATED SECRETARY JOHN FURZER View document
1 Sep 2008 SECRETARY APPOINTED TIMOTHY EDWARD BATES View document
22 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Jul 2008 REGISTERED OFFICE CHANGED ON 09/07/2008 FROM CHARLES WAKELING AND CO 3 OLD BARRACK YARD LONDON SW1X 7NP View document
13 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
8 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
8 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
23 Jan 2006 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
20 Sep 2005 DIRECTOR RESIGNED View document
31 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
7 Oct 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
4 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
8 Oct 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
19 May 2003 DIRECTOR RESIGNED View document
1 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
22 Feb 2002 SECRETARY RESIGNED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW SECRETARY APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 NEW DIRECTOR APPOINTED View document
22 Feb 2002 DIRECTOR RESIGNED View document
10 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document