POOLE PHILLIPS LIMITED

Company Documents

DateDescription
03/09/253 September 2025 Confirmation statement made on 2025-08-27 with no updates

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23/04/2523 April 2025 Micro company accounts made up to 2024-08-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-27 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-08-31

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28/09/2328 September 2023 Second filing to change the details of Clive Paul Phillips as a director

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12/09/2312 September 2023 Confirmation statement made on 2023-08-27 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/05/2325 May 2023 Change of details for Mr Clive Paul Phillips as a person with significant control on 2023-05-22

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22/05/2322 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES

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02/05/192 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE PAUL PHILLIPS

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MS VICTORIA ANNABEL POOLE / 06/04/2018

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10/09/1810 September 2018 PSC'S CHANGE OF PARTICULARS / MR CLIVE PAUL PHILLIPS / 06/04/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/05/181 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PAUL PHILLIPS / 01/05/2018

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01/05/181 May 2018 Director's details changed for Mr Clive Paul Phillips on 2018-05-01

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01/05/181 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/03/1716 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/10/1517 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/09/151 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/10/149 October 2014 Annual return made up to 27 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/05/142 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/08/1327 August 2013 Annual return made up to 27 August 2013 with full list of shareholders

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04/04/134 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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06/09/126 September 2012 DIRECTOR APPOINTED MR CLIVE PAUL PHILLIPS

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06/09/126 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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08/09/118 September 2011 Annual return made up to 11 August 2011 with full list of shareholders

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11/05/1111 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM MANOR FARM HOUSE, PENSHAM PERSHORE WORCESTERSHIRE WR10 3HB

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31/08/1031 August 2010 Annual return made up to 11 August 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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22/09/0922 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/08/0821 August 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/08/0716 August 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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