DOBSON & POOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Second filing of Confirmation Statement dated 2024-09-30 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 14/10/2414 October 2024 | Cessation of Nermin Osman as a person with significant control on 2024-04-05 |
| 14/10/2414 October 2024 | Termination of appointment of Nermin Osman as a secretary on 2024-04-05 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 07/02/247 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 18/10/2218 October 2022 | Notification of Nermin Osman as a person with significant control on 2022-06-01 |
| 08/01/228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 02/12/202 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 31/10/2031 October 2020 | APPOINTMENT TERMINATED, DIRECTOR HAYRIYE HUSEYIN |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/03/2022 March 2020 | 10/03/20 STATEMENT OF CAPITAL GBP 2 |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MRS HAYRIYE HUSEYIN |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 09/01/209 January 2020 | CESSATION OF MARTIN DOBSON AS A PSC |
| 07/01/207 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREN HUSEYIN |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 19/12/1819 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREN HUSEYIN / 05/09/2018 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LAURIE |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR DEREN HUSEYIN |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 06/02/186 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 15/04/1615 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LAURIE / 01/08/2013 |
| 11/03/1411 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/04/1321 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOBSON / 01/04/2013 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH LAURIE / 01/04/2013 |
| 26/09/1226 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/03/1116 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/03/1018 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/09/0920 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULA DOBSON |
| 27/04/0927 April 2009 | SECRETARY APPOINTED STEPHEN JOSEPH LAURIE |
| 19/03/0919 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | SECRETARY APPOINTED PAULA DOBSON |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM CHATTERTON WORKS 26 CHANTRY LANE BROMLEY KENT BR2 9QL |
| 25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 3 BELVEDERE ROAD CRYSTAL PALACE LONDON SE19 2HJ |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/03/07; NO CHANGE OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/03/0511 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 12/03/03 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0315 April 2003 | £ NC 1000/50000 12/03/ |
| 15/04/0315 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0315 April 2003 | DIVIDED 12/03/03 |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: C/O BAKER TILLY HANOVER HOUSE 18 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1ED\ |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED SPEED 9539 LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 06/03/036 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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