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JAMES POLLARD & SONS (WORSTHORNE) LIMITED

Company number 00710289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jun 2016 AA Total exemption full accounts made up to 31 March 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,300
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 SH08 Change of share class name or designation
19 Nov 2015 SH10 Particulars of variation of rights attached to shares
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2015 CH03 Secretary's details changed for Mr Anthony James Stowell on 9 November 2015
10 Nov 2015 CH01 Director's details changed for James Farrah Junior Pollard on 9 November 2015
09 Nov 2015 CH01 Director's details changed for Mr Anthony James Stowell on 9 November 2015
10 Jun 2015 TM01 Termination of appointment of James Farrar Pollard as a director on 16 October 2012
30 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 5,300
24 Oct 2014 MR04 Satisfaction of charge 2 in full
24 Oct 2014 MR04 Satisfaction of charge 4 in full
24 Oct 2014 MR04 Satisfaction of charge 5 in full
24 Oct 2014 MR04 Satisfaction of charge 7 in full
13 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 5,300
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for James Farrar Pollard on 20 January 2011
09 Feb 2011 CH01 Director's details changed for James Farrah Junior Pollard on 1 January 2011