About

Registered Number: 01979565
Date of Incorporation: 17/01/1986 (32 years and 9 months ago)
Company Status: Active
Registered Address: Unit G3 The Mayford Centre,, Mayford Green, Woking, Surrey, GU22 0PP

 

Pollution Monitors Ltd was setup in 1986. Pollution Monitors Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLBROW, Denise Kaye 12 January 2012 - 1
HOLBROW, John George N/A - 1
Secretary Name Appointed Resigned Total Appointments
HOLBROW, Denise Kaye 12 January 2012 - 1
HOLBROW, Denise Kay N/A 17 August 1994 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 04 August 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 18 June 2013
RESOLUTIONS - N/A 26 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 24 January 2012
TM02 - Termination of appointment of secretary 19 January 2012
AP03 - Appointment of secretary 19 January 2012
AP01 - Appointment of director 19 January 2012
SH06 - Notice of cancellation of shares 13 May 2011
SH03 - Return of purchase of own shares 13 May 2011
AD01 - Change of registered office address 10 May 2011
SH03 - Return of purchase of own shares 30 March 2011
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 18 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 22 February 2007
363s - Annual Return 22 February 2007
363a - Annual Return 24 January 2007
288c - Notice of change of directors or secretaries or in their particulars 24 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 14 August 2003
363s - Annual Return 03 March 2003
288a - Notice of appointment of directors or secretaries 03 March 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 23 February 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 09 February 2000
287 - Change in situation or address of Registered Office 08 February 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 04 June 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 19 February 1997
AA - Annual Accounts 02 April 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 21 August 1995
395 - Particulars of a mortgage or charge 25 May 1995
363s - Annual Return 14 February 1995
288 - N/A 02 September 1994
AA - Annual Accounts 11 May 1994
363s - Annual Return 24 February 1994
AA - Annual Accounts 19 May 1993
363s - Annual Return 19 February 1993
AA - Annual Accounts 17 July 1992
363s - Annual Return 19 February 1992
363a - Annual Return 15 May 1991
AA - Annual Accounts 28 April 1991
AA - Annual Accounts 08 June 1990
363 - Annual Return 16 May 1990
363 - Annual Return 04 May 1989
AA - Annual Accounts 20 April 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 06 May 1988
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
395 - Particulars of a mortgage or charge 15 October 1986
MISC - Miscellaneous document 17 January 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 May 1995 Outstanding

N/A

Charge over credit balance 08 October 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.