About

Registered Number: 05625321
Date of Incorporation: 16/11/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS,

 

Pollard Sports Ltd was established in 2005, it's status is listed as "Active". We don't know the number of employees at the business. The companies directors are listed as Lewis, Michael, Magone, Nick, Pollard, Lois Michele, Tierney, Steven James, Hendon, Brian Thomas, Lewis, Jill, Phillips, Ian Jonathan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Michael 06 September 2011 - 1
MAGONE, Nick 12 November 2015 - 1
HENDON, Brian Thomas 28 June 2006 29 October 2010 1
LEWIS, Jill 06 September 2011 12 November 2015 1
PHILLIPS, Ian Jonathan 28 June 2006 07 September 2011 1
Secretary Name Appointed Resigned Total Appointments
POLLARD, Lois Michele 21 December 2005 28 June 2006 1
TIERNEY, Steven James 31 December 2009 31 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 14 November 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 31 October 2018
PSC05 - N/A 31 October 2018
AD01 - Change of registered office address 23 July 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 11 December 2015
AP01 - Appointment of director 27 November 2015
TM01 - Termination of appointment of director 24 November 2015
RP04 - N/A 08 May 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 09 December 2014
CH01 - Change of particulars for director 09 December 2014
CH01 - Change of particulars for director 09 December 2014
AA - Annual Accounts 12 May 2014
TM02 - Termination of appointment of secretary 16 April 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2012
AD04 - Change of location of company records to the registered office 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH01 - Change of particulars for director 18 January 2012
CH03 - Change of particulars for secretary 18 January 2012
AD01 - Change of registered office address 17 January 2012
TM01 - Termination of appointment of director 12 January 2012
CH01 - Change of particulars for director 09 November 2011
AP01 - Appointment of director 31 October 2011
AP01 - Appointment of director 31 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 13 December 2010
TM01 - Termination of appointment of director 08 November 2010
AA - Annual Accounts 21 September 2010
AP03 - Appointment of secretary 11 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 January 2010
TM02 - Termination of appointment of secretary 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
AR01 - Annual Return 15 December 2009
CH03 - Change of particulars for secretary 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 24 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH03 - Change of particulars for secretary 23 October 2009
CH01 - Change of particulars for director 08 October 2009
AA - Annual Accounts 02 August 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 18 July 2008
395 - Particulars of a mortgage or charge 08 April 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 18 June 2007
363a - Annual Return 22 November 2006
395 - Particulars of a mortgage or charge 25 August 2006
RESOLUTIONS - N/A 19 July 2006
RESOLUTIONS - N/A 19 July 2006
287 - Change in situation or address of Registered Office 19 July 2006
225 - Change of Accounting Reference Date 19 July 2006
288b - Notice of resignation of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 19 July 2006
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 July 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 19 July 2006
225 - Change of Accounting Reference Date 17 March 2006
SA - Shares agreement 16 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2006
RESOLUTIONS - N/A 07 March 2006
RESOLUTIONS - N/A 07 March 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
288b - Notice of resignation of directors or secretaries 05 January 2006
225 - Change of Accounting Reference Date 05 January 2006
287 - Change in situation or address of Registered Office 05 January 2006
CERTNM - Change of name certificate 29 December 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
Guarantee and fixed and floating charge 31 March 2008 Outstanding

N/A

Guarantee & debenture 21 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.