About

Registered Number: 03238181
Date of Incorporation: 15/08/1996 (24 years and 5 months ago)
Company Status: Active
Registered Address: 83 Sefton Lane, Maghull, Liverpool, Merseyside, L31 8BU

 

Pollards International Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, Lucy 01 August 2001 29 February 2008 1
THORN, Laura Judith 01 August 2001 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, David 03 June 2015 07 September 2018 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 30 March 2020
AA - Annual Accounts 26 September 2019
AA01 - Change of accounting reference date 23 August 2019
CS01 - N/A 23 August 2019
AA - Annual Accounts 18 March 2019
AA01 - Change of accounting reference date 19 December 2018
TM02 - Termination of appointment of secretary 22 October 2018
CS01 - N/A 21 September 2018
AA01 - Change of accounting reference date 21 September 2018
AA01 - Change of accounting reference date 25 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 16 October 2015
AP03 - Appointment of secretary 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
TM01 - Termination of appointment of director 16 July 2015
TM02 - Termination of appointment of secretary 16 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 09 November 2014
AA - Annual Accounts 28 March 2014
RESOLUTIONS - N/A 27 March 2014
CONNOT - N/A 27 March 2014
TM01 - Termination of appointment of director 18 March 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 09 April 2013
TM01 - Termination of appointment of director 01 March 2013
AR01 - Annual Return 17 August 2012
CH01 - Change of particulars for director 17 August 2012
CH01 - Change of particulars for director 17 August 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 28 February 2011
AR01 - Annual Return 17 August 2010
AA - Annual Accounts 22 December 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
288a - Notice of appointment of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
363a - Annual Return 24 August 2009
AA - Annual Accounts 06 May 2009
155(6)a - Declaration in relation to assistance for the acquisition of shares 23 January 2009
155(6)a - Declaration in relation to assistance for the acquisition of shares 24 September 2008
363a - Annual Return 21 August 2008
AUD - Auditor's letter of resignation 07 August 2008
AA - Annual Accounts 30 April 2008
RESOLUTIONS - N/A 09 April 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 29 February 2008
395 - Particulars of a mortgage or charge 01 February 2008
363a - Annual Return 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
AA - Annual Accounts 04 July 2007
225 - Change of Accounting Reference Date 12 June 2007
CERTNM - Change of name certificate 25 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 March 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 July 2005
AA - Annual Accounts 20 July 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 07 September 2004
363s - Annual Return 26 August 2003
288a - Notice of appointment of directors or secretaries 26 August 2003
AA - Annual Accounts 29 June 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 20 June 2002
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 29 June 2001
287 - Change in situation or address of Registered Office 01 September 2000
363s - Annual Return 24 August 2000
AA - Annual Accounts 24 February 2000
363s - Annual Return 23 September 1999
AA - Annual Accounts 20 September 1999
363s - Annual Return 28 September 1998
287 - Change in situation or address of Registered Office 09 February 1998
AA - Annual Accounts 03 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1997
288a - Notice of appointment of directors or secretaries 05 November 1997
288b - Notice of resignation of directors or secretaries 05 November 1997
363a - Annual Return 16 September 1997
288 - N/A 28 August 1996
288 - N/A 28 August 1996
NEWINC - New incorporation documents 15 August 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.