H. POOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-02 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/01/1910 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/11/178 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID CUPIS WILLMER / 27/09/2017 |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM TUDOR HOUSE 2 PRIMROSE LANE TETNEY GRIMSBY N. E. LINCOLNSHIRE DN36 5PJ |
| 29/09/1729 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CUPIS WILLMER / 27/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CUPIS WILLMER / 27/09/2017 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CUPIS WILLMER |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 06/07/156 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 43 - 45 HAINTON AVENUE GRIMSBY NORTH EAST LINCOLNSHIRE DN32 9AS |
| 03/07/143 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | 02/07/12 NO CHANGES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/10/1125 October 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FLETCHER |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DIXEY |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 17/08/1017 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLMER / 04/11/2008 |
| 31/07/0931 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLMER / 04/11/2008 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/05/0928 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 02/07/08; NO CHANGE OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/10/9715 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/964 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/06/9324 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 06/03/936 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 04/11/924 November 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 03/07/913 July 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 23/05/9123 May 1991 | RETURN MADE UP TO 02/04/91; FULL LIST OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 25/06/9025 June 1990 | REGISTERED OFFICE CHANGED ON 25/06/90 FROM: 17 HAINTON AVE GRIMSBY SOUTH HUMBERSIDE DN32 9AS |
| 25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/06/865 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 05/06/865 June 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 03/05/413 May 1941 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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