POLLITT & PARTNERS LIMITED

Company Documents

Date	Description
27/03/2227 March 2022	Confirmation statement made on 2022-02-27 with no updates View Document
28/01/2228 January 2022	Registered office address changed from 9-10 Floral Street London WC2E 9HW to Suite 2.06, 91 Wimpole Street, London Wimpole Street London W1G 0EF on 2022-01-28 View Document
17/11/2117 November 2021	Notification of Pollitt &Partners Holdings Limited as a person with significant control on 2021-11-10 View Document
17/11/2117 November 2021	Withdrawal of a person with significant control statement on 2021-11-17 View Document
06/10/216 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/03/205 March 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
06/03/196 March 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
31/12/1831 December 2018	31/12/18 TOTAL EXEMPTION FULL View Document
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/07/161 July 2016	PREVSHO FROM 01/06/2016 TO 31/12/2015 View Document
29/03/1629 March 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/12/158 December 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015653980002 View Document
14/07/1514 July 2015	COMPANY NAME CHANGED BOSTOCK AND POLLITT LIMITED CERTIFICATE ISSUED ON 14/07/15 View Document
31/05/1531 May 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 View Document
16/03/1516 March 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
29/07/1429 July 2014	REGISTRATION OF A CHARGE / CHARGE CODE 015653980002 View Document
28/07/1428 July 2014	DIRECTOR APPOINTED MR ANDREW STUART PARSONS View Document
25/07/1425 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLE View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP MANN View Document
09/06/149 June 2014	VARYING SHARE RIGHTS AND NAMES View Document
31/05/1431 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View Document
30/05/1430 May 2014	SECRETARY APPOINTED MR ANDREW STUART PARSONS View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPLE View Document
26/03/1426 March 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
31/05/1331 May 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 View Document
27/02/1327 February 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
31/05/1231 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View Document
28/02/1228 February 2012	Annual return made up to 28 February 2012 with full list of shareholders View Document
31/05/1131 May 2011	FULL ACCOUNTS MADE UP TO 31/05/11 View Document
01/03/111 March 2011	Annual return made up to 1 March 2011 with full list of shareholders View Document
16/10/1016 October 2010	STRIKE-OFF ACTION DISCONTINUED View Document
07/07/107 July 2010	Annual return made up to 10 March 2010 with full list of shareholders View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANN / 02/10/2009 View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POLLITT / 02/10/2009 View Document
07/07/107 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAPPLE / 02/10/2009 View Document
06/07/106 July 2010	FIRST GAZETTE View Document
31/05/1031 May 2010	FULL ACCOUNTS MADE UP TO 31/05/10 View Document
31/05/0931 May 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View Document
17/03/0917 March 2009	APPOINTMENT TERMINATED DIRECTOR GEOFFREY SNELL View Document
17/03/0917 March 2009	APPOINTMENT TERMINATED DIRECTOR DANNY SOMEKH View Document
17/03/0917 March 2009	DIRECTOR RESIGNED DANNY SOMEKH View Document
17/03/0917 March 2009	DIRECTOR RESIGNED GEOFFREY SNELL View Document
17/03/0917 March 2009	RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS View Document
11/06/0811 June 2008	RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS View Document
31/05/0831 May 2008	FULL ACCOUNTS MADE UP TO 31/05/08 View Document
31/05/0731 May 2007	FULL ACCOUNTS MADE UP TO 31/05/07 View Document
08/12/068 December 2006	RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View Document
31/05/0631 May 2006	FULL ACCOUNTS MADE UP TO 31/05/06 View Document
23/03/0623 March 2006	RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	FULL ACCOUNTS MADE UP TO 31/05/05 View Document
23/04/0523 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0422 December 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View Document
22/12/0422 December 2004	RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
03/09/043 September 2004	NEW DIRECTOR APPOINTED View Document
31/05/0431 May 2004	FULL ACCOUNTS MADE UP TO 31/05/04 View Document
31/01/0431 January 2004	RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/10/039 October 2003	REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 83/84 LONG ACRE LONDON WC2E 9NQ View Document
25/09/0325 September 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/09/036 September 2003	NEW DIRECTOR APPOINTED View Document
01/07/031 July 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/05/0331 May 2003	FULL ACCOUNTS MADE UP TO 31/05/03 View Document
10/02/0310 February 2003	RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 View Document
23/01/0223 January 2002	RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View Document

18/12/0118 December 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/05/0131 May 2001	FULL ACCOUNTS MADE UP TO 31/05/01 View Document
03/04/013 April 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/03/0128 March 2001	£ NC 1000/25000 29/01/01 View Document
28/03/0128 March 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/11/0020 November 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View Document
20/11/0020 November 2000	RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00 View Document
31/05/0031 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View Document
05/12/995 December 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View Document
05/12/995 December 1999	RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/05/9931 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 View Document
14/03/9914 March 1999	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS View Document
14/03/9914 March 1999	RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
31/05/9831 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 View Document
02/02/982 February 1998	RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
31/05/9731 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 View Document
04/03/974 March 1997	NEW SECRETARY APPOINTED View Document
03/03/973 March 1997	RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View Document
25/01/9725 January 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
02/07/962 July 1996	£ IC 201/134 15/04/96 £ SR [email protected]=67 View Document
31/05/9631 May 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
21/05/9621 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/05/9619 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
25/01/9625 January 1996	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
25/01/9625 January 1996	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS View Document (might not be available)
25/01/9625 January 1996	RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
31/05/9531 May 1995	FULL ACCOUNTS MADE UP TO 31/05/95 View Document
06/12/946 December 1994	RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS View Document (might not be available)
31/05/9431 May 1994	FULL ACCOUNTS MADE UP TO 31/05/94 View Document (might not be available)
18/03/9418 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
18/03/9418 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
18/03/9418 March 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
18/03/9418 March 1994	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View Document (might not be available)
18/03/9418 March 1994	RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document (might not be available)
31/05/9331 May 1993	FULL ACCOUNTS MADE UP TO 31/05/93 View Document (might not be available)
21/02/9321 February 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
21/02/9321 February 1993	RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS View Document (might not be available)
18/12/9218 December 1992	£ NC 100/1000 22/10/9 View Document (might not be available)
11/12/9211 December 1992	NEW DIRECTOR APPOINTED View Document (might not be available)
31/05/9231 May 1992	RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View Document (might not be available)
31/05/9231 May 1992	FULL ACCOUNTS MADE UP TO 31/05/92 View Document (might not be available)
16/03/9216 March 1992	REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA View Document (might not be available)
16/03/9216 March 1992	REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 100A NEW CAVENDISH STREET LONDON W1M 7FA View Document (might not be available)
13/08/9113 August 1991	SHARE CONVERSION 31/07/91 View Document (might not be available)
31/05/9131 May 1991	FULL ACCOUNTS MADE UP TO 31/05/91 View Document (might not be available)
16/11/9016 November 1990	RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS View Document (might not be available)
31/05/9031 May 1990	FULL ACCOUNTS MADE UP TO 31/05/90 View Document (might not be available)
22/03/9022 March 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document (might not be available)
31/05/8931 May 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 View Document (might not be available)
20/12/8820 December 1988	REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ View Document (might not be available)
20/12/8820 December 1988	REGISTERED OFFICE CHANGED ON 20/12/88 FROM: G OFFICE CHANGED 20/12/88 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ View Document (might not be available)
20/12/8820 December 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document (might not be available)
20/12/8820 December 1988	RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS View Document (might not be available)
08/07/888 July 1988	COMPANY NAME CHANGED BOSTOCK & POLLITT LIMITED CERTIFICATE ISSUED ON 11/07/88 View Document
22/06/8822 June 1988	NEW DIRECTOR APPOINTED View Document (might not be available)
22/06/8822 June 1988	NEW SECRETARY APPOINTED View Document (might not be available)
31/05/8831 May 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 View Document (might not be available)
16/03/8816 March 1988	COMPANY NAME CHANGED FUELCARE LIMITED CERTIFICATE ISSUED ON 17/03/88 View Document
01/03/881 March 1988	REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 MACKIE AVENUE PATCHAM BRIGHTON View Document (might not be available)
01/03/881 March 1988	REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 MACKIE AVENUE PATCHAM BRIGHTON View Document (might not be available)
01/06/871 June 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87 View Document (might not be available)
11/04/8711 April 1987	REGISTERED OFFICE CHANGED ON 11/04/87 FROM: C/O THOMPSON AND LEATHERDALE 23 RUSSELL STREET READING BERKS RG1 7XD View Document (might not be available)
11/04/8711 April 1987	REGISTERED 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 View Document (might not be available)
11/04/8711 April 1987	NEW DIRECTOR APPOINTED View Document (might not be available)
11/04/8711 April 1987	RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View Document (might not be available)
01/06/861 June 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86 View Document (might not be available)
09/07/819 July 1981	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81 View Document
09/07/819 July 1981	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81 View Document
02/06/812 June 1981	CERTIFICATE OF INCORPORATION View Document

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