E.POOLE & SONS(NORTHAMPTON)LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/05/2519 May 2025 | Final Gazette dissolved following liquidation |
| 19/02/2519 February 2025 | Return of final meeting in a members' voluntary winding up |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Registered office address changed from Squirrels Leap 341 B Billing Road East Northampton NN3 3LL United Kingdom to 100 st. James Road Northampton NN5 5LF on 2024-02-01 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Declaration of solvency |
| 01/02/241 February 2024 | Appointment of a voluntary liquidator |
| 18/10/2318 October 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Change of share class name or designation |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-06 with updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/07/206 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 14/02/2014 February 2020 | REGISTERED OFFICE CHANGED ON 14/02/2020 FROM NEW WAYS 508 WELLINGBOROUGH ROAD NORTHAMPTON NN3 3HX |
| 29/08/1929 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/04/148 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ROBERT POOLE / 04/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CATHRINE POOLE / 04/04/2010 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 09/04/019 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 05/06/985 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/947 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/947 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 21/04/9321 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9222 April 1992 | RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | REGISTERED OFFICE CHANGED ON 04/12/91 FROM: 11A,MARKET PLACE KETTERING NORTHANTS. NN16 0AJ |
| 11/05/9111 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 11/05/9111 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 14/05/9014 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | REGISTERED OFFICE CHANGED ON 18/04/90 FROM: RALEIGH CHAMBERS 96 ABINGTON STREET NORTHAMPTON NN1 2AP |
| 09/06/899 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 10/08/4610 August 1946 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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