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.
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 |
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 |
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 |