MARK POOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 28/08/2428 August 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM PO BOX LEICESTER 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF UNITED KINGDOM |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/04/1829 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR POOLE |
| 12/12/1712 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 300 |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 63 FOSSEWAY LEICESTER LEICESTERSHIRE LE7 1NF UNITED KINGDOM |
| 23/06/1723 June 2017 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 21/06/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY POOLE / 21/06/2017 |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 22A BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF UNITED KINGDOM |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/08/1612 August 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, SECRETARY MOUNTSEAL UK LIMITED |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR TREVOR ANTHONY POOLE |
| 11/08/1611 August 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 |
| 08/04/168 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 23/03/2015 |
| 09/04/159 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/03/1430 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/04/128 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1110 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 23/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 23/03/2010 |
| 29/04/1029 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/03/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/05/088 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 08/05/088 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/05/088 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/04/0718 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/04/0718 April 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF |
| 18/04/0718 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/06/065 June 2006 | COMPANY NAME CHANGED FARBELL LIMITED CERTIFICATE ISSUED ON 05/06/06 |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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