POLLITT & PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/07/161 July 2016 | PREVSHO FROM 01/06/2016 TO 31/12/2015 |
| 29/03/1629 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015653980002 |
| 14/07/1514 July 2015 | COMPANY NAME CHANGED BOSTOCK AND POLLITT LIMITED CERTIFICATE ISSUED ON 14/07/15 |
| 31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 16/03/1516 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015653980002 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ANDREW STUART PARSONS |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHAPPLE |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MANN |
| 09/06/149 June 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 30/05/1430 May 2014 | SECRETARY APPOINTED MR ANDREW STUART PARSONS |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CHAPPLE |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 28/02/1228 February 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 01/03/111 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 16/10/1016 October 2010 | STRIKE-OFF ACTION DISCONTINUED |
| 07/07/107 July 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MANN / 02/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN POLLITT / 02/10/2009 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CHAPPLE / 02/10/2009 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 31/05/1031 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 31/05/0931 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED DANNY SOMEKH |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY SNELL |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANNY SOMEKH |
| 17/03/0917 March 2009 | DIRECTOR RESIGNED GEOFFREY SNELL |
| 17/03/0917 March 2009 | RETURN MADE UP TO 10/03/09; NO CHANGE OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 31/05/0831 May 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/04/0523 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 31/05/0431 May 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 83/84 LONG ACRE LONDON WC2E 9NQ |
| 25/09/0325 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/036 September 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0128 March 2001 | £ NC 1000/25000 29/01/01 |
| 28/03/0128 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/11/00 |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9931 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/962 July 1996 | £ IC 201/134 15/04/96 £ SR [email protected]=67 |
| 31/05/9631 May 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9619 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/12/946 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9418 March 1994 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 31/05/9331 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | £ NC 100/1000 22/10/9 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 100A NEW CAVENDISH STREET LONDON W1M 7FA |
| 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 |
| 13/08/9113 August 1991 | SHARE CONVERSION 31/07/91 |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 20/12/8820 December 1988 | REGISTERED OFFICE CHANGED ON 20/12/88 FROM: 25 BLOOMSBURY SQUARE C/O MR. EDDLESTONE LONDON WC1A 2PJ |
| 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 |
| 20/12/8820 December 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | COMPANY NAME CHANGED BOSTOCK & POLLITT LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW SECRETARY APPOINTED |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/03/8816 March 1988 | COMPANY NAME CHANGED FUELCARE LIMITED CERTIFICATE ISSUED ON 17/03/88 |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 2 MACKIE AVENUE PATCHAM BRIGHTON |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 2 MACKIE AVENUE PATCHAM BRIGHTON |
| 01/06/871 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/87 |
| 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 |
| 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 |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 01/06/861 June 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/86 |
| 09/07/819 July 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81 |
| 09/07/819 July 1981 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/07/81 |
| 02/06/812 June 1981 | CERTIFICATE OF INCORPORATION |
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