POOLE STEVEDORING SERVICES LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-25 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-25 with no updates

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26/07/2326 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-25 with no updates

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05/04/225 April 2022 Micro company accounts made up to 2022-01-31

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05/04/225 April 2022 Director's details changed for Mr David Alan Jury on 2022-04-05

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-25 with updates

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17/01/2217 January 2022 Appointment of Mr Kevin Young as a director on 2022-01-01

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17/01/2217 January 2022 Appointment of Mr Paul Dennett as a director on 2022-01-01

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17/01/2217 January 2022 Appointment of Mr David Alan Jury as a director on 2022-01-01

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13/07/2113 July 2021 Resolutions

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13/07/2113 July 2021 Resolutions

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12/07/2112 July 2021 Cancellation of shares. Statement of capital on 2021-06-18

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12/07/2112 July 2021 Purchase of own shares.

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06/04/216 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 RETURN OF PURCHASE OF OWN SHARES

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07/01/207 January 2020 17/09/19 STATEMENT OF CAPITAL GBP 98

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01/03/191 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/06/1814 June 2018 RETURN OF PURCHASE OF OWN SHARES

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14/06/1814 June 2018 05/06/18 STATEMENT OF CAPITAL GBP 100

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/02/1826 February 2018 RETURN OF PURCHASE OF OWN SHARES

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19/02/1819 February 2018 29/01/18 STATEMENT OF CAPITAL GBP 98

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01/02/181 February 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/04/1720 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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30/03/1730 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENSLADE / 22/02/2017

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL GREENSLADE / 22/02/2017

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15/02/1715 February 2017 18/07/16 STATEMENT OF CAPITAL GBP 100

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13/02/1713 February 2017 18/07/16 STATEMENT OF CAPITAL GBP 100

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/12/1629 December 2016 RETURN OF PURCHASE OF OWN SHARES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 25 January 2016 with full list of shareholders

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 25 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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05/02/145 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/02/136 February 2013 Annual return made up to 25 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/09/1214 September 2012 RETURN OF PURCHASE OF OWN SHARES

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14/09/1214 September 2012 14/09/12 STATEMENT OF CAPITAL GBP 95

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/02/129 February 2012 Annual return made up to 25 January 2012 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/01/1126 January 2011 Annual return made up to 25 January 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/02/0815 February 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/02/0715 February 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0624 April 2006 REGISTERED OFFICE CHANGED ON 24/04/06 FROM: BANK CHAMBERS 80 LAGLAND STREET POOLE DORSET BH15 1QG

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 46 THE AVENUE SOUTHAMPTON SO17 1AX

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25/01/0525 January 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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