FOUR COUNTIES POOLS LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewRegistered office address changed from Unit 7, Shipston Industrial Estate, Tilemans Lane Shipston on Stour Warwickshire CV36 4PR to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ on 2025-08-18

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-05 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-05 with no updates

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-05 with no updates

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with updates

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09/03/219 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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09/03/209 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES

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16/04/1916 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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06/03/186 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/08/156 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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27/01/1527 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/08/145 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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05/02/145 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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10/08/1210 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/09/1114 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/10/1013 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON EDITH ALEXANDER / 01/10/2009

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13/10/1013 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 01/10/2009

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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08/10/098 October 2009 Annual return made up to 5 August 2009 with full list of shareholders

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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16/12/0816 December 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/08/0820 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE / 23/07/2008

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08/02/088 February 2008 NEW SECRETARY APPOINTED

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08/02/088 February 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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08/02/088 February 2008 SECRETARY RESIGNED

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20/11/0720 November 2007 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/11/07

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18/07/0718 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/02/0728 February 2007 COMPANY NAME CHANGED FOUR COUNTIES POOL CARE LIMITED CERTIFICATE ISSUED ON 28/02/07

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22/02/0722 February 2007 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 S80A AUTH TO ALLOT SEC 17/08/05

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05/08/055 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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