POLLET POOL GROUP UK LIMITED

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Company Documents

Date	Description
03/04/253 April 2025	Confirmation statement made on 2025-03-23 with no updates View Document
21/08/2421 August 2024	Accounts for a small company made up to 2023-12-31 View Document
03/04/243 April 2024	Confirmation statement made on 2024-03-23 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
28/09/2328 September 2023	Accounts for a small company made up to 2022-12-31 View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Memorandum and Articles of Association View Document
12/01/2312 January 2023	Termination of appointment of Jeroen Van Wauwe as a secretary on 2023-01-01 View Document
12/01/2312 January 2023	Statement of company's objects View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/12/2214 December 2022	Accounts for a small company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/10/216 October 2021	Accounts for a small company made up to 2020-12-31 View Document
18/09/2018 September 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/09/1913 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
13/03/1913 March 2019	PSC'S CHANGE OF PARTICULARS / MRS SOFIE VEERLE POLLET / 13/03/2019 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
31/12/1831 December 2018	APPOINTMENT TERMINATED, DIRECTOR PETER EVANS View Document
02/12/182 December 2018	DIRECTOR APPOINTED MR STEVEN ANDREW SWEET View Document
02/12/182 December 2018	SECRETARY APPOINTED MR STEVEN ANDREW SWEET View Document
02/12/182 December 2018	APPOINTMENT TERMINATED, SECRETARY PETER EVANS View Document
27/09/1827 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/08/1721 August 2017	CURREXT FROM 30/06/2017 TO 31/12/2017 View Document
08/08/178 August 2017	REGISTERED OFFICE CHANGED ON 08/08/2017 FROM UNIT 22 CAM CENTRE WILBURY WAY HITCHIN HERTS SG4 0TW View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
10/04/1710 April 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View Document
22/03/1722 March 2017	DIRECTOR APPOINTED MR PETER JAMES MALCOLM TURNBULL View Document
03/03/173 March 2017	PREVSHO FROM 31/12/2016 TO 30/06/2016 View Document
05/10/165 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
28/04/1628 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document

28/04/1628 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MR PETER EVANS / 28/01/2016 View Document
27/04/1627 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVANS / 28/01/2016 View Document
31/03/1631 March 2016	COMPANY NAME CHANGED HYDRAZONE LIMITED CERTIFICATE ISSUED ON 31/03/16 View Document
27/11/1527 November 2015	SECRETARY APPOINTED MR PETER EVANS View Document
26/11/1526 November 2015	DIRECTOR APPOINTED MR PETER EVANS View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRTWELL View Document
26/11/1526 November 2015	DIRECTOR APPOINTED MRS SOFIE POLLET View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR GERARD BARROW View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW BIRTWELL View Document
26/11/1526 November 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAM View Document
26/05/1526 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
25/05/1525 May 2015	Annual return made up to 22 May 2015 with full list of shareholders View Document
09/07/149 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/05/1423 May 2014	Annual return made up to 22 May 2014 with full list of shareholders View Document
18/09/1318 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
23/05/1323 May 2013	Annual return made up to 22 May 2013 with full list of shareholders View Document
19/09/1219 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
28/05/1228 May 2012	Annual return made up to 22 May 2012 with full list of shareholders View Document
14/09/1114 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
26/05/1126 May 2011	Annual return made up to 22 May 2011 with full list of shareholders View Document
06/09/106 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	Annual return made up to 22 May 2010 with full list of shareholders View Document
22/05/0922 May 2009	RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View Document
22/04/0922 April 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/08/0819 August 2008	RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
30/05/0730 May 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0730 May 2007	RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
22/06/0622 June 2006	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View Document
22/06/0622 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	NEW DIRECTOR APPOINTED View Document
22/06/0622 June 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: OLD HEMPSTEAD HOUSE 10 QUEENSWAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LR View Document
21/06/0621 June 2006	SECRETARY RESIGNED View Document
21/06/0621 June 2006	DIRECTOR RESIGNED View Document
21/06/0621 June 2006	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP View Document
22/05/0622 May 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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