POOLE & SONS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2023-04-30

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16/01/2316 January 2023 Micro company accounts made up to 2022-04-30

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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11/01/2311 January 2023 Compulsory strike-off action has been discontinued

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 First Gazette notice for compulsory strike-off

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09/01/239 January 2023 Confirmation statement made on 2022-10-22 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-04-30

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24/11/2124 November 2021 Confirmation statement made on 2021-10-22 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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31/01/2131 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/12/1926 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/11/192 November 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/12/154 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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27/11/1527 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/01/1531 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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31/10/1431 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/11/131 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/11/122 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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20/11/1120 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/11/1013 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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13/11/1013 November 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 42 PARSONSFIELD ROAD BANSTEAD SURREY SM7 1JS

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD POOLE / 31/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY POOLE / 31/10/2009

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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30/10/0830 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/01/088 January 2008 RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/11/0630 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/12/0522 December 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/11/0412 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/11/0317 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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18/11/0218 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 8 COMMONFIELD ROAD BANSTEAD SURREY SM7 2JZ

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21/11/0121 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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21/11/0121 November 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/12/006 December 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW SECRETARY APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 DIRECTOR RESIGNED

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02/12/992 December 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00

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22/10/9922 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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