INTOPOOL DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Director's details changed for Mr Henry Edmund Epsom on 2023-09-01 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 24/01/2424 January 2024 | Secretary's details changed for Juliette Nancy Epsom on 2023-09-01 |
| 24/01/2424 January 2024 | Change of details for Mr Henry Edmund Epsom as a person with significant control on 2023-09-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-11-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 12/08/2012 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 23/08/1923 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 30/07/1830 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/07/1824 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046418260002 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O F W BERRINGER & CO LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA |
| 26/10/1726 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 15/02/1615 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 29/01/1529 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046418260002 |
| 21/03/1421 March 2014 | SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 |
| 18/02/1418 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/02/138 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 21 MORNINGTON AVENUE, BROMLEY, KENT, BR1 2RE |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/01/1227 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 24/01/1124 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED AQUA SOLEIL LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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