POOLE PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 11/10/2411 October 2024 | Unaudited abridged accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 23/08/2323 August 2023 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 17/10/2217 October 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 10/12/1910 December 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 14/11/1814 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 24/11/1724 November 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MS MELANIE ANN BARBER |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY JESSIE POOLE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSIE POOLE |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR PAUL SIMON STONEY |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR JOHN WYNNE WILLIAMS |
| 10/08/1710 August 2017 | CESSATION OF JESSIE POOLE AS A PSC |
| 10/08/1710 August 2017 | CESSATION OF JOHN STUART POOLE AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOLE PROJECTS (HOLDINGS) LIMITED |
| 03/08/173 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/01/172 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/01/1627 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM UNIT 28 ETON BUSINESS ETON HILL ROAD RADCLIFFE MANCHESTER M26 2XS |
| 28/02/1528 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | DISS40 (DISS40(SOAD)) |
| 15/04/1415 April 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 15/04/1415 April 2014 | FIRST GAZETTE |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 20/12/1220 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 18/11/1218 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 05/01/125 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/02/117 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT |
| 14/11/1014 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POOLE / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE POOLE / 04/03/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | COMPANY NAME CHANGED CLEARWATER POOLE LIMITED CERTIFICATE ISSUED ON 29/08/06 |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 12/04/0612 April 2006 | COMPANY NAME CHANGED CLEARWATER POOLE (INCORPORATING PETER BROTHERHOOD PAPER DIVISION ) LIMITED CERTIFICATE ISSUED ON 12/04/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 |
| 08/05/048 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | NEW SECRETARY APPOINTED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED BASHELFCO 2785 LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 17/12/0217 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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