POLLSTRONG LIMITED
Company number 02455367 · Monitor this company
195 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 3 pages | View document |
| 25 Jun 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 25 Sep 2025 | Appointment of Miss Helena Jean Meads as a secretary on 2025-09-15 · 2 pages | View document |
| 25 Sep 2025 | Termination of appointment of Catherine Elizabeth Bates as a secretary on 2025-09-15 · 1 page | View document |
| 25 Jun 2025 | Accounts for a dormant company made up to 2024-12-31 · 3 pages | View document |
| 16 Jun 2025 | Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03 · 1 page | View document |
| 4 Jun 2025 | Secretary's details changed for Miss Catherine Elizabeth Lindsay on 2025-06-03 · 1 page | View document |
| 9 Apr 2025 | Appointment of Miss Rebecca Jane Law as a director on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Melinda Marie Renshaw as a director on 2025-04-01 · 1 page | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 10 Oct 2023 | Director's details changed for Mrs Melinda Marie Renshaw on 2023-09-28 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Lydia Alex Plummer as a secretary on 2023-05-05 · 1 page | View document |
| 15 May 2023 | Appointment of Miss Catherine Elizabeth Lindsay as a secretary on 2023-05-05 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Mr Michael Cockcroft as a director on 2023-03-01 · 2 pages | View document |
| 2 Mar 2023 | Termination of appointment of Heather Carol Wood as a director on 2023-03-01 · 1 page | View document |
| 11 Jan 2023 | Change of details for Six Continents Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 6 Jan 2023 | Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to 1 Windsor Dials Arthur Road Windsor Berkshire SL4 1RS on 2023-01-06 · 1 page | View document |
| 21 Jan 2022 | Director's details changed for Mrs Melinda Marie Renshaw on 2021-11-12 · 2 pages | View document |
| 14 Dec 2021 | Termination of appointment of Fiona Littlebury-Cuttell as a secretary on 2021-12-13 · 1 page | View document |
| 14 Dec 2021 | Appointment of Miss Lydia Alex Plummer as a secretary on 2021-12-13 · 2 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 4 Mar 2020 | DIRECTOR APPOINTED MS MELINDA MARIE RENSHAW | View document |
| 4 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE HENFREY | View document |
| 9 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLOVER | View document |
| 9 Aug 2019 | DIRECTOR APPOINTED HEATHER CAROL WOOD | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 2 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STOCKS | View document |
| 4 Dec 2017 | PSC'S CHANGE OF PARTICULARS / SIX CONTINENTS CORPORATE SERVICES / 09/10/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RALPH WHEELER | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MR MICHAEL TODD GLOVER | View document |
| 1 Aug 2016 | SECRETARY APPOINTED MRS FIONA CUTTELL | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY HANISHA HANDS-PATEL | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 2 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 21 Aug 2015 | SECRETARY APPOINTED HANISHA HANDS-PATEL | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL | View document |
| 3 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL GONZALEZ | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE NOEL | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RENATA PADILLA | View document |
| 5 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CHASITY MILLER | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE NORMAN | View document |
| 27 Feb 2015 | SECRETARY APPOINTED PRITTI PATEL | View document |
| 22 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 6 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR LORI GAYTAN | View document |
| 9 Jan 2014 | DIRECTOR APPOINTED CHASITY MILLER | View document |
| 19 Aug 2013 | SECRETARY APPOINTED CHRISTINE NORMAN | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ESTHER LAM | View document |
| 25 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 9 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 2 May 2013 | DIRECTOR APPOINTED RAFAEL GONZALEZ | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE CUNNINGHAM | View document |
| 10 Aug 2012 | DIRECTOR APPOINTED JEAN-PIERRE NOEL | View document |
| 25 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED RENATA ELIZABETH PADILLA | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CUNNINGHAM / 09/01/2012 | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 05/08/2011 | View document |
| 26 Jan 2012 | DIRECTOR APPOINTED JULIE ELIZABETH CUNNINGHAM | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED NICOLETTE HENFREY | View document |
| 19 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SPRINGETT | View document |
| 1 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 30/06/2011 | View document |
| 1 Jul 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 21 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY PRITTI PATEL | View document |
| 16 Jun 2011 | SECRETARY APPOINTED ESTHER LAM | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCEWAN | View document |
| 4 Aug 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 18/05/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 18/05/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 18/05/2010 | View document |
| 20 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 18/05/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY SPRINGETT / 18/05/2010 | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY FIONA CUTTELL | View document |
| 9 Jul 2010 | SECRETARY APPOINTED PRITTI PATEL | View document |
| 23 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SCOTT MCEWAN / 23/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER STOCKS / 04/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH WHEELER / 04/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORI ANN HALEY GAYTAN / 04/06/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SPRINGETT / 04/06/2010 | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / FIONA CUTTELL / 04/06/2010 | View document |
| 18 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 30 Dec 2009 | ADOPT ARTICLES 22/12/2009 | View document |
| 30 Dec 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jun 2009 | ALTER ARTICLES 10/06/2009 | View document |
| 1 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINTER | View document |
| 5 Jan 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, BROADWATER PARK DENHAM, BUCKINGHAMSHIRE, UB9 5HJ | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED LORI ANN HALEY GAYTAN | View document |
| 5 Dec 2008 | COMPANY BUSINESS 02/12/2008 | View document |
| 24 Nov 2008 | SECRETARY APPOINTED FIONA CUTTELL | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY DAKSHA HIRANI | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 67 ALMA ROAD, WINDSOR, BERKSHIRE, SL4 3HD | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 29 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Aug 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 9 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2003 | REGISTERED OFFICE CHANGED ON 03/11/03 FROM: 20 NORTH AUDLEY STREET, LONDON, W1K 6WN | View document |
| 29 Sep 2003 | DIRECTOR RESIGNED | View document |
| 18 Sep 2003 | SECRETARY RESIGNED | View document |
| 18 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Aug 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 20, NORTH AUDLEY STREET,, LONDON., W1Y 1WE | View document |
| 3 Apr 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 3 Oct 2001 | SECRETARY RESIGNED | View document |
| 3 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | COMPANY NAME CHANGED SIX CONTINENTS LIMITED CERTIFICATE ISSUED ON 20/03/01 | View document |
| 7 Nov 2000 | COMPANY NAME CHANGED BASS FINANCE NUMBER ONE LIMITED CERTIFICATE ISSUED ON 07/11/00 | View document |
| 6 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 9 Jun 2000 | RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS | View document |
| 13 May 1999 | SECRETARY RESIGNED | View document |
| 13 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 25 Jun 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 22 Jun 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS | View document |
| 7 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 21 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 13 Jun 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | DIRECTOR RESIGNED | View document |
| 13 Jun 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 16 Mar 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 | View document |
| 9 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1993 | DIRECTOR RESIGNED | View document |
| 10 Jun 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 66 CHILTERN STREET,, LONDON, W1M 1PR | View document |
| 27 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 27 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 15/01/91 | View document |
| 12 Jun 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS | View document |
| 12 Jun 1992 | S366A DISP HOLDING AGM 29/05/92 | View document |
| 12 Jun 1992 | S252 DISP LAYING ACC 29/05/92 | View document |
| 13 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 1 Feb 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS | View document |
| 18 Jul 1991 | DIRECTOR RESIGNED | View document |
| 20 Mar 1991 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS | View document |
| 7 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 11 Apr 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 15 Mar 1990 | ADOPT MEM AND ARTS 02/02/90 | View document |
| 12 Mar 1990 | COMPANY NAME CHANGED BEATFLEX LIMITED CERTIFICATE ISSUED ON 13/03/90 | View document |
| 12 Mar 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/90 | View document |
| 2 Feb 1990 | REGISTERED OFFICE CHANGED ON 02/02/90 FROM: CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP | View document |
| 2 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Dec 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |