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Pollard Boxes LTD

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Reports

Extended Company Report with Annual Accounts POLLARD BOXES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 29, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00158917
Record last updated Thursday, December 21, 2023 6:47:01 AM UTC
Postal Code LE19 4SD

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Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 14, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a woman) Resignation of 2 people: one Secretary (a woman) and one Director (a woman)
Registry Mar 1, 2021 Appointment of a man as Director and Business Manager Appointment of a man as Director and Business Manager
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 3, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 25, 2013 Annual return Annual return
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Nov 2, 2012 Annual return Annual return
Financials Sep 27, 2012 Annual accounts Annual accounts
Registry Jul 25, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 2, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 2, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Change of particulars for director 1589... Change of particulars for director 1589...
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Change of particulars for director 1589... Change of particulars for director 1589...
Registry Apr 25, 2012 Change of particulars for director Change of particulars for director
Registry Apr 25, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2011 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Registry Nov 2, 2010 Annual return Annual return
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Nov 4, 2009 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1589... Change of particulars for director 1589...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1589... Change of particulars for director 1589...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Sep 23, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Nov 7, 2006 Annual return Annual return
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Mar 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 2005 Annual return Annual return
Registry Sep 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2004 Annual return Annual return
Registry Nov 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2004 Particulars of a mortgage or charge 1589... Particulars of a mortgage or charge 1589...
Registry Aug 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 21, 2004 Annual accounts Annual accounts
Registry Mar 6, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 6, 2004 Particulars of a mortgage or charge 1589... Particulars of a mortgage or charge 1589...
Registry Dec 22, 2003 Annual return Annual return
Registry Aug 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 16, 2003 Annual accounts Annual accounts
Registry Oct 26, 2002 Annual return Annual return
Financials Jun 15, 2002 Annual accounts Annual accounts
Registry Nov 20, 2001 Annual return Annual return
Registry Aug 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1589... Declaration of satisfaction in full or in part of a mortgage or charge 1589...
Registry Aug 17, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2000 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Financials Jan 13, 2000 Annual accounts 1589... Annual accounts 1589...
Registry Nov 17, 1999 Annual return Annual return
Registry Jun 15, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 1999 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Registry Sep 29, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 1998 Particulars of a mortgage or charge 1589... Particulars of a mortgage or charge 1589...
Registry Apr 18, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 16, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 1, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 20, 1998 Particulars of a mortgage or charge 1589... Particulars of a mortgage or charge 1589...
Registry Nov 28, 1997 Annual return Annual return
Financials Sep 25, 1997 Annual accounts Annual accounts
Registry Dec 6, 1996 Annual return Annual return
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry May 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 1995 Annual return Annual return
Financials Nov 8, 1995 Annual accounts Annual accounts
Registry Mar 17, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 3, 1995 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 4, 1994 Director's particulars changed Director's particulars changed
Registry Nov 4, 1994 Annual return Annual return
Financials Aug 17, 1994 Annual accounts Annual accounts
Registry Nov 10, 1993 Annual return Annual return
Financials Oct 3, 1993 Annual accounts Annual accounts
Financials Nov 9, 1992 Annual accounts 1589... Annual accounts 1589...

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