POLLITT & PARTNERS LIMITED



Company Documents

DateDescription
05/03/205 March 2020CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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06/03/196 March 2019CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 201831/12/18 TOTAL EXEMPTION FULL

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12/03/1812 March 2018CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/03/1714 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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01/07/161 July 2016PREVSHO FROM 01/06/2016 TO 31/12/2015

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29/03/1629 March 2016Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/12/158 December 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015653980002

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14/07/1514 July 2015COMPANY NAME CHANGED BOSTOCK AND POLLITT LIMITED CERTIFICATE ISSUED ON 14/07/15

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31/05/1531 May 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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16/03/1516 March 2015Annual return made up to 27 February 2015 with full list of shareholders

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29/07/1429 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 015653980002

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28/07/1428 July 2014DIRECTOR APPOINTED MR ANDREW STUART PARSONS

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25/07/1425 July 2014APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLE

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22/07/1422 July 2014APPOINTMENT TERMINATED, DIRECTOR PHILIP MANN

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09/06/149 June 2014VARYING SHARE RIGHTS AND NAMES

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31/05/1431 May 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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30/05/1430 May 2014SECRETARY APPOINTED MR ANDREW STUART PARSONS

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29/05/1429 May 2014APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPLE

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26/03/1426 March 2014Annual return made up to 27 February 2014 with full list of shareholders

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31/05/1331 May 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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27/02/1327 February 2013Annual return made up to 27 February 2013 with full list of shareholders

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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28/02/1228 February 2012Annual return made up to 28 February 2012 with full list of shareholders

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31/05/1131 May 2011FULL ACCOUNTS MADE UP TO 31/05/11

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01/03/111 March 2011Annual return made up to 1 March 2011 with full list of shareholders

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16/10/1016 October 2010STRIKE-OFF ACTION DISCONTINUED

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07/07/107 July 2010Annual return made up to 10 March 2010 with full list of shareholders

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANN / 02/10/2009

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POLLITT / 02/10/2009

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07/07/107 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAPPLE / 02/10/2009

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06/07/106 July 2010FIRST GAZETTE

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31/05/1031 May 2010FULL ACCOUNTS MADE UP TO 31/05/10

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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17/03/0917 March 2009DIRECTOR RESIGNED DANNY SOMEKH

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR GEOFFREY SNELL

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17/03/0917 March 2009APPOINTMENT TERMINATED DIRECTOR DANNY SOMEKH

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17/03/0917 March 2009DIRECTOR RESIGNED GEOFFREY SNELL

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17/03/0917 March 2009RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS

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11/06/0811 June 2008RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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31/05/0831 May 2008FULL ACCOUNTS MADE UP TO 31/05/08

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31/05/0731 May 2007FULL ACCOUNTS MADE UP TO 31/05/07

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08/12/068 December 2006RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006FULL ACCOUNTS MADE UP TO 31/05/06

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23/03/0623 March 2006RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005FULL ACCOUNTS MADE UP TO 31/05/05

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23/04/0523 April 2005PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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22/12/0422 December 2004RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/09/043 September 2004NEW DIRECTOR APPOINTED

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31/05/0431 May 2004FULL ACCOUNTS MADE UP TO 31/05/04

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31/01/0431 January 2004RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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11/11/0311 November 2003ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/039 October 2003REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 83/84 LONG ACRE LONDON WC2E 9NQ

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25/09/0325 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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06/09/036 September 2003NEW DIRECTOR APPOINTED

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01/07/031 July 2003ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0331 May 2003FULL ACCOUNTS MADE UP TO 31/05/03

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10/02/0310 February 2003RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02

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23/01/0223 January 2002RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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18/12/0118 December 2001DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001FULL ACCOUNTS MADE UP TO 31/05/01

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03/04/013 April 2001MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/0128 March 2001£ NC 1000/25000 29/01/01

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28/03/0128 March 2001ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0020 November 2000RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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20/11/0020 November 2000RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/12/995 December 1999RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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05/12/995 December 1999RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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14/03/9914 March 1999RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/9914 March 1999RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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02/02/982 February 1998RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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16/12/9716 December 1997NEW DIRECTOR APPOINTED

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/03/974 March 1997NEW SECRETARY APPOINTED

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03/03/973 March 1997RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS

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25/01/9725 January 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/962 July 1996£ IC 201/134 15/04/96 £ SR [email protected]=67

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31/05/9631 May 1996FULL ACCOUNTS MADE UP TO 31/05/96

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21/05/9621 May 1996MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9619 May 1996SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/01/9625 January 1996DIRECTOR'S PARTICULARS CHANGED

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25/01/9625 January 1996RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS

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25/01/9625 January 1996RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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06/12/946 December 1994RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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18/03/9418 March 1994DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9418 March 1994RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993FULL ACCOUNTS MADE UP TO 31/05/93

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21/02/9321 February 1993NEW DIRECTOR APPOINTED

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21/02/9321 February 1993RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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18/12/9218 December 1992£ NC 100/1000 22/10/9

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11/12/9211 December 1992NEW DIRECTOR APPOINTED

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31/05/9231 May 1992RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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31/05/9231 May 1992FULL ACCOUNTS MADE UP TO 31/05/92

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16/03/9216 March 1992REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA

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16/03/9216 March 1992REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 100A NEW CAVENDISH STREET LONDON W1M 7FA

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13/08/9113 August 1991SHARE CONVERSION 31/07/91

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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16/11/9016 November 1990RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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22/03/9022 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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20/12/8820 December 1988REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ

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20/12/8820 December 1988REGISTERED OFFICE CHANGED ON 20/12/88 FROM: G OFFICE CHANGED 20/12/88 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ

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20/12/8820 December 1988SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/12/8820 December 1988RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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08/07/888 July 1988COMPANY NAME CHANGED BOSTOCK & POLLITT LIMITED CERTIFICATE ISSUED ON 11/07/88

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22/06/8822 June 1988NEW DIRECTOR APPOINTED

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22/06/8822 June 1988NEW SECRETARY APPOINTED

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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16/03/8816 March 1988COMPANY NAME CHANGED FUELCARE LIMITED CERTIFICATE ISSUED ON 17/03/88

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01/03/881 March 1988REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 MACKIE AVENUE PATCHAM BRIGHTON

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01/03/881 March 1988REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 MACKIE AVENUE PATCHAM BRIGHTON

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01/06/871 June 1987ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87

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11/04/8711 April 1987REGISTERED OFFICE CHANGED ON 11/04/87 FROM: C/O THOMPSON AND LEATHERDALE 23 RUSSELL STREET READING BERKS RG1 7XD

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11/04/8711 April 1987REGISTERED OFFICE CHANGED ON 11/04/87 FROM: G OFFICE CHANGED 11/04/87 C/O THOMPSON AND LEATHERDALE 23 RUSSELL STREET READING BERKS RG1 7XD

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11/04/8711 April 1987NEW DIRECTOR APPOINTED

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11/04/8711 April 1987RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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01/06/861 June 1986ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86

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09/07/819 July 1981COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81

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09/07/819 July 1981COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81

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02/06/812 June 1981CERTIFICATE OF INCORPORATION

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