P POOLE LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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10/12/2410 December 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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05/11/245 November 2024 Secretary's details changed for Jonathan Andrew Poole on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-10-23 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-23 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/03/2316 March 2023 Registered office address changed from Head First Dr Crouch's Road Eastcombe Stroud Gloucestershire GL6 8JP to Head First Dr Crouch's Road Eastcombe Stroud Gloucestershire GL6 7EA on 2023-03-16

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/12/221 December 2022 Confirmation statement made on 2022-10-23 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-10-23 with updates

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20/10/2120 October 2021 Director's details changed for Mrs Penelope Jane Poole on 2021-04-29

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20/10/2120 October 2021 Change of details for Mrs Penelope Jane Poole as a person with significant control on 2021-04-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 UNAUDITED ABRIDGED

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/11/156 November 2015 Annual return made up to 23 October 2015 with full list of shareholders

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/12/141 December 2014 Annual return made up to 23 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 23 October 2013 with full list of shareholders

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14/11/1214 November 2012 Annual return made up to 23 October 2012 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/11/1118 November 2011 Annual return made up to 23 October 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/10/1025 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/10/0928 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/12/089 December 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/03/0817 March 2008 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/11/0523 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/11/0422 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/10/0323 October 2003 DIRECTOR RESIGNED

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