HIGH POINT POOLE LTD
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Appointment of Asset Property Management Ltd as a secretary on 2022-10-28 |
| 28/10/2228 October 2022 | Termination of appointment of Napier Management Services Limited as a secretary on 2022-10-28 |
| 28/10/2228 October 2022 | Registered office address changed from Elizabeth House 13 Fordingbridge Business Park Ashford Road Fordingbridge Hampshire SP6 1BZ to 218 Malvern Road Bournemouth BH9 3BX on 2022-10-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 14/12/2114 December 2021 | Appointment of Mr Anthony Graham Jones as a director on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Steve Charles Cooke as a director on 2021-12-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | CESSATION OF EMMA LOUISE SYMONS AS A PSC |
| 12/07/1712 July 2017 | CESSATION OF CHRISTOPHER ADRIAN MARCHANT JONES AS A PSC |
| 05/06/175 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR STEVE CHARLES COOKE |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MRS IRENE WINIFRED SELWOOD |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA SYMONS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL FRANCIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/07/1524 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 20/04/1520 April 2015 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED EMMA LOUISE SYMONS |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED CHRISTOPHER ADRIAN MARCHANT JONES |
| 15/07/1415 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COOKE |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED CARL DAVID FRANCIS |
| 11/11/1311 November 2013 | CORPORATE SECRETARY APPOINTED NAPIER MANAGEMENT SERVICES LIMITED |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN JUDDERY |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 457 ASHLEY ROAD PARKSTONE POOLE DORSET BH14 0AX |
| 15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHYTE |
| 24/09/1324 September 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM APARTMENT 11 HIGH POINT 76 BOURNEMOUTH ROAD POOLE DORSET BH14 0EY |
| 29/08/1229 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, SECRETARY REET POSTEMA |
| 18/04/1218 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRITCHARD |
| 09/08/119 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER PRITCHARD / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER WHYTE / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES COOKE / 01/01/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY JUDDERY / 01/01/2010 |
| 06/09/106 September 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 04/05/104 May 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 04/09/094 September 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 147 WAREHAM ROAD CORFE MULLEN WIMBORNE DORSET BH21 3LA |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0719 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: 1 PARK PLACE, 6 NORTH ROAD POOLE DORSET BH14 0LY |
| 03/02/073 February 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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