POLLPLEDGE LIMITED

Company number 02081313 · Monitor this company

Active

146 filings

Date	Filing
14 Aug 2026	Confirmation statement made on 2026-07-31 with updates · 4 pages	View document
30 Jul 2026	Total exemption full accounts made up to 2025-10-31 · 11 pages	View document
11 Feb 2026	Appointment of Turcan Connell Company Secretaries Limited as a secretary on 2026-02-11 · 2 pages	View document
31 Oct 2025	Annual accounts for the year ending 31 October 2025	View accounts
29 Sep 2025	Confirmation statement made on 2025-07-31 with updates · 4 pages	View document
31 Jul 2025	Total exemption full accounts made up to 2024-10-31 · 11 pages	View document
11 Apr 2025	Termination of appointment of Ross David Mathie as a director on 2025-04-11 · 1 page	View document
31 Oct 2024	Annual accounts for the year ending 31 October 2024	View accounts
2 Aug 2024	Confirmation statement made on 2024-07-31 with no updates · 3 pages	View document
31 Jul 2024	Total exemption full accounts made up to 2023-10-31 · 10 pages	View document
10 Jun 2024	Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 2024-06-10 · 1 page	View document
31 Oct 2023	Annual accounts for the year ending 31 October 2023	View accounts
31 Jul 2023	Total exemption full accounts made up to 2022-10-31 · 11 pages	View document
31 Jul 2023	Confirmation statement made on 2023-07-31 with no updates · 3 pages	View document
31 Oct 2022	Annual accounts for the year ending 31 October 2022	View accounts
2 Nov 2021	Termination of appointment of Patrick Gerard Headon as a director on 2021-10-21 · 1 page	View document
31 Oct 2021	Annual accounts for the year ending 31 October 2021	View accounts
28 Oct 2021	Total exemption full accounts made up to 2020-10-31 · 10 pages	View document
6 Aug 2021	Confirmation statement made on 2021-07-31 with updates · 4 pages	View document
31 Oct 2020	Annual accounts for the year ending 31 October 2020	View accounts
11 Jul 2020	31/10/19 TOTAL EXEMPTION FULL	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES	View document
25 Jul 2019	31/10/18 TOTAL EXEMPTION FULL	View document
31 Oct 2018	Annual accounts for the year ending 31 October 2018	View accounts
8 Aug 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES	View document
3 Jul 2018	31/10/17 TOTAL EXEMPTION FULL	View document
13 Mar 2018	CESSATION OF JOSEPH MARTIN HEADON AS A PSC	View document
13 Mar 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEADON HOLDINGS LIMITED	View document
9 Feb 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
1 Feb 2018	REGISTRATION OF A CHARGE / CHARGE CODE 020813130013	View document
22 Jan 2018	REGISTERED OFFICE CHANGED ON 22/01/2018 FROM C/O C/O TURCAN CONNELL 12 STANHOPE STREET STANHOPE GATE LONDON W1K 1AW	View document
1 Nov 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
31 Oct 2017	Annual accounts for the year ending 31 October 2017	View accounts
16 Oct 2017	CORPORATE SECRETARY APPOINTED TURCAN CONNELL COMPANY SECRETARIES LIMITED	View document
31 Jul 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES	View document
31 Jul 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MARTIN HEADON	View document
28 Jul 2017	Annual accounts, small company total exemption, made up to 31 October 2016	View document
31 Oct 2016	Annual accounts for the year ending 31 October 2016	View accounts
27 Jul 2016	Annual accounts, small company total exemption, made up to 31 October 2015	View document
28 Jun 2016	Annual return made up to 23 June 2016 with full list of shareholders	View document
18 Aug 2015	Annual return made up to 23 June 2015 with full list of shareholders	View document
3 Aug 2015	Annual accounts, small company total exemption, made up to 31 October 2014	View document
6 Aug 2014	Annual accounts, small company total exemption, made up to 31 October 2013	View document
30 Jun 2014	Annual return made up to 23 June 2014 with full list of shareholders	View document
16 Jun 2014	AUDITOR'S RESIGNATION	View document
4 Sep 2013	Annual return made up to 23 June 2013 with full list of shareholders	View document
7 Aug 2013	REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 4TH FLOOR HAINES HOUSE 21 JOHN STREET LONDON WC1N 2BP	View document
1 Aug 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12	View document
13 Aug 2012	Annual return made up to 23 June 2012 with full list of shareholders	View document
3 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11	View document
9 Aug 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10	View document
29 Jun 2011	Annual return made up to 23 June 2011 with full list of shareholders	View document
5 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09	View document
7 Jul 2010	Annual return made up to 23 June 2010 with full list of shareholders	View document
30 Sep 2009	REGISTERED OFFICE CHANGED ON 30/09/2009 FROM THIRD FLOOR 89 FLEET STREET LONDON EC4Y 1DH	View document
1 Sep 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08	View document
30 Jun 2009	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS	View document
4 Sep 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07	View document
1 Jul 2008	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS	View document
13 Sep 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
13 Jul 2007	RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS	View document
13 Sep 2006	RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS	View document
11 Sep 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05	View document
8 Sep 2006	REGISTERED OFFICE CHANGED ON 08/09/06 FROM: UPPER DECK ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA	View document
7 Sep 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04	View document
4 Jul 2005	RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS	View document
6 Sep 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	View document
12 Jul 2004	RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS	View document
13 Apr 2004	RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS	View document
25 Mar 2004	REGISTERED OFFICE CHANGED ON 25/03/04 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA	View document
26 Aug 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02	View document
3 Jan 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
6 Jul 2002	RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS	View document
25 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
29 Jun 2001	RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS	View document
17 Jul 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
27 Jun 2000	RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
14 Jul 1999	RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS	View document
17 May 1999	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY. KT7 OXA.	View document
20 Aug 1998	FULL ACCOUNTS MADE UP TO 31/10/97	View document
3 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96	View document
2 Sep 1996	RETURN MADE UP TO 23/06/96; CHANGE OF MEMBERS	View document
8 Mar 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95	View document
4 Mar 1996	£ NC 1000/50000 05/02/	View document
4 Mar 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/02/96	View document
4 Mar 1996	NC INC ALREADY ADJUSTED 05/02/96	View document
18 Nov 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Oct 1995	RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS	View document
16 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 51 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 24 pages	View document
5 Oct 1994	RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS	View document
5 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
21 Jul 1994	MISC 18/07/94	View document
24 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Jul 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jul 1993	RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS	View document
24 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92	View document
1 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Aug 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1992	RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS	View document
6 Aug 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91	View document
13 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
26 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90	View document
15 May 1992	£ IC 1000/400 05/04/92 £ SR 600@1=600	View document
5 May 1992	ADOPT MEM AND ARTS 05/04/92	View document
1 May 1992	DIRECTOR RESIGNED	View document
23 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Jul 1991	RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS	View document
28 Jun 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jun 1991	FULL ACCOUNTS MADE UP TO 31/10/89	View document
16 May 1991	RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS	View document
2 May 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10	View document
26 Apr 1991	REGISTERED OFFICE CHANGED ON 26/04/91 FROM: THE PLAZA BUILDING, 102, LEE HIGH ROAD, LONDON. SE13 5PT	View document
15 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Apr 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Apr 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 1990	RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS	View document
12 Feb 1990	NC INC ALREADY ADJUSTED 07/06/89	View document
2 Feb 1990	FULL ACCOUNTS MADE UP TO 31/10/88	View document
10 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1989	NC INC ALREADY ADJUSTED 07/06/89	View document
24 Aug 1989	NEW DIRECTOR APPOINTED	View document
23 Aug 1989	RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS	View document
18 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Mar 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jul 1988	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
1 Jul 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
19 Aug 1987	REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 75 LEE HIGH ROAD LONDON SE1B 5NS	View document
26 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Feb 1987	REGISTERED OFFICE CHANGED ON 26/02/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
8 Dec 1986	CERTIFICATE OF INCORPORATION	View document