POLLINGER LIMITED

04302586
55 NEW OXFORD STREET LONDON ENGLAND WC1A 1BS

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 10 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 11 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Gordon Haig Brough) 2 Buy now
31 Jan 2023 officers Appointment of director (Mr Gordon Haig Brough) 2 Buy now
31 Jan 2023 officers Termination of appointment of director (Kevin Allan Jones) 1 Buy now
23 Nov 2022 accounts Annual Accounts 11 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Termination of appointment of director (Kathryn Nicole Angel) 1 Buy now
06 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2021 officers Appointment of director (Ms Kathryn Nicole Angel) 2 Buy now
30 Dec 2020 accounts Annual Accounts 9 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 9 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 11 Buy now
28 Mar 2018 officers Change of particulars for director (Ms Caroline Jayne Michel) 2 Buy now
28 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 11 Buy now
15 Sep 2017 officers Appointment of director (Mr Kevin Allan Jones) 2 Buy now
09 Aug 2017 officers Termination of appointment of director (Lesley Charlotte Hadcroft) 1 Buy now
09 Nov 2016 accounts Annual Accounts 6 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2016 officers Termination of appointment of director (Paul Bernard Aggett) 1 Buy now
31 Mar 2016 officers Termination of appointment of secretary (Paul Bernard Aggett) 1 Buy now
07 Dec 2015 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
06 Feb 2015 accounts Annual Accounts 14 Buy now
22 Dec 2014 annual-return Annual Return 15 Buy now
18 Nov 2014 officers Appointment of secretary (Paul Bernard Aggett) 3 Buy now
06 Feb 2014 officers Change of particulars for director (Ms Caroline Jayne Michel) 3 Buy now
06 Feb 2014 officers Change of particulars for director (Paul Bernard Aggett) 3 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Leigh Pollinger) 2 Buy now
13 Jan 2014 officers Termination of appointment of secretary (Timothy Bates) 2 Buy now
09 Jan 2014 resolution Resolution 31 Buy now
09 Jan 2014 officers Appointment of director (Paul Bernard Aggett) 3 Buy now
09 Jan 2014 officers Appointment of director (Ms Caroline Jayne Michel) 3 Buy now
09 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
08 Nov 2012 annual-return Annual Return 5 Buy now
30 Sep 2012 accounts Annual Accounts 6 Buy now
11 Nov 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
24 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Nov 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
21 Jul 2010 accounts Annual Accounts 6 Buy now
30 Oct 2009 annual-return Annual Return 6 Buy now
30 Oct 2009 officers Change of particulars for director (Lesley Charlotte Hadcroft) 2 Buy now
30 Oct 2009 officers Change of particulars for director (Leigh Gerald Pollinger) 2 Buy now
28 Aug 2009 accounts Annual Accounts 6 Buy now
08 Dec 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
01 Sep 2008 officers Appointment terminated secretary john furzer 1 Buy now
01 Sep 2008 officers Secretary appointed timothy edward bates 1 Buy now
22 Aug 2008 accounts Annual Accounts 6 Buy now
09 Jul 2008 address Registered office changed on 09/07/2008 from charles wakeling and co 3 old barrack yard london SW1X 7NP 1 Buy now
13 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
29 Oct 2007 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 10/10/06; full list of members 3 Buy now
08 Nov 2006 officers Secretary's particulars changed 1 Buy now
01 Sep 2006 accounts Annual Accounts 6 Buy now
23 Jan 2006 officers Secretary's particulars changed 1 Buy now
18 Jan 2006 mortgage Particulars of mortgage/charge 3 Buy now
13 Dec 2005 mortgage Particulars of mortgage/charge 9 Buy now
08 Nov 2005 annual-return Return made up to 10/10/05; full list of members 3 Buy now
20 Sep 2005 officers Director resigned 1 Buy now
31 Aug 2005 accounts Annual Accounts 6 Buy now
07 Oct 2004 annual-return Return made up to 10/10/04; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 6 Buy now
04 Dec 2003 accounts Annual Accounts 5 Buy now
08 Oct 2003 annual-return Return made up to 10/10/03; full list of members 7 Buy now
19 May 2003 officers Director resigned 1 Buy now
01 Nov 2002 annual-return Return made up to 10/10/02; full list of members 8 Buy now
29 Aug 2002 capital Ad 26/02/02--------- £ si 98@1=98 £ ic 2/100 2 Buy now
22 Feb 2002 officers New secretary appointed 2 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 officers New director appointed 2 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: 62 beresford street woolwich london SE18 6BG 1 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers Secretary resigned 1 Buy now
10 Oct 2001 incorporation Incorporation Company 18 Buy now