DE POEL ONE SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 04/03/254 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 04/03/254 March 2025 | Termination of appointment of Samantha Jane Smith as a director on 2025-01-14 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2313 September 2023 | Appointment of Samantha Smith as a director on 2023-09-08 |
| 13/09/2313 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 13/06/2313 June 2023 | Appointment of Catherine Coles as a director on 2023-04-26 |
| 13/06/2313 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Appointment of Mr Sam Richard Del Mar as a director on 2021-12-28 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044018140002 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044018140003 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044018140002 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 08/04/168 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 02/04/152 April 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 28/01/1528 January 2015 | COMPANY NAME CHANGED DE POEL SEMIOTICA LIMITED CERTIFICATE ISSUED ON 28/01/15 |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE HALL |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 02/04/132 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / IRENE HALL / 15/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN WEBB / 15/01/2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM SANDERS / 15/01/2013 |
| 24/01/1324 January 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 19/01/1319 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 18/06/1018 June 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WEBB / 31/07/2009 |
| 31/10/0931 October 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SANDERS / 01/08/2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATE, SECRETARY JOE TULLEY LOGGED FORM |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMMONDS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED SHAUN WEBB LOGGED FORM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATE, DIRECTOR DAVID OPENSHAW LOGGED FORM |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JOHN CHARLES RICHARD SIMMONDS LOGGED FORM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATE, DIRECTOR BRUCE ROBBINS LOGGED FORM |
| 02/10/082 October 2008 | APPOINTMENT TERMINATE, DIRECTOR TOM BUTTERWORTH LOGGED FORM |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR TOM BUTTERWORTH |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE ROBBINS |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED SHAUN WEBB |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID OPENSHAW |
| 29/09/0829 September 2008 | DIRECTOR APPOINTED JOHN CHARLES RICHARD SIMMONDS |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 |
| 11/07/0611 July 2006 | NEW SECRETARY APPOINTED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: BOLTON & CO CHARTERED ACCOUNTANTS, 14 WARRINGTON STREET, ASHTON UNDER LYNE LANCASHIRE OL6 6AS |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | COMPANY NAME CHANGED SEMIOTICA NEW MEDIA LIMITED CERTIFICATE ISSUED ON 22/06/06 |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: 104 QUEENS ROAD ASHTON UNDER LYNE LANCASHIRE OL6 8EL |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 18/10/02 |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 FROM: WESTBOURNE HOUSE 159 OLDHAM ROAD ASHTON UNDER LYNE LANCASHIRE OL7 9AR |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 18/10/02 |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 18/10/02 |
| 08/02/038 February 2003 | NC INC ALREADY ADJUSTED 18/10/02 |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | £ NC 1002/1003 18/10/0 |
| 08/02/038 February 2003 | £ NC 1003/1004 18/10/0 |
| 08/02/038 February 2003 | £ NC 1001/1002 18/10/0 |
| 08/02/038 February 2003 | £ NC 1000/1001 18/10/0 |
| 08/02/038 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/038 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW SECRETARY APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | SECRETARY RESIGNED |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 29/03/0229 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0222 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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