POOLEARTH TORQUAY LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-03-26 with updates

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29/11/2429 November 2024 Total exemption full accounts made up to 2024-02-29

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13/11/2413 November 2024 Termination of appointment of Sian Retallick as a director on 2023-12-15

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13/11/2413 November 2024 Termination of appointment of Raymond Blatchford as a director on 2023-12-15

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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05/04/235 April 2023 Confirmation statement made on 2023-03-26 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/11/2230 November 2022 Accounts for a small company made up to 2022-02-28

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05/04/225 April 2022 Confirmation statement made on 2022-03-26 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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29/11/2129 November 2021 Accounts for a small company made up to 2021-02-28

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES

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25/11/1925 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 22/09/2017

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 22/09/2017

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30/08/1730 August 2017 28/02/17 TOTAL EXEMPTION FULL

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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25/10/1625 October 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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15/04/1615 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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07/12/157 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15

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20/04/1520 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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27/11/1427 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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08/03/148 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500018

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500019

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500020

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500017

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500021

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10/02/1410 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050924500016

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/01/1422 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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22/10/1322 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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09/04/139 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12

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26/06/1226 June 2012 Annual return made up to 2 April 2012 with full list of shareholders

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12/04/1212 April 2012 AUDITOR'S RESIGNATION

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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07/02/127 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/01/1230 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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25/01/1225 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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02/12/112 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11

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04/04/114 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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01/11/101 November 2010 DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK

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20/10/1020 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10

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20/04/1020 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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08/02/108 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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20/07/0920 July 2009 FULL ACCOUNTS MADE UP TO 05/04/08

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08/04/098 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 CURRSHO FROM 05/04/2009 TO 28/02/2009

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28/04/0828 April 2008 REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 71-73 HYDE PARK ROAD MUTLEY PLYMOUTH DEVON PL3 4JN

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25/04/0825 April 2008 PREVSHO FROM 30/04/2008 TO 05/04/2008

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25/04/0825 April 2008 SECRETARY APPOINTED RONALD CHRISTOPHER KIRK

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24/04/0824 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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24/04/0824 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ANIL PATEL

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23/04/0823 April 2008 DIRECTOR APPOINTED SIAN RETALLICK

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23/04/0823 April 2008 DIRECTOR APPOINTED RAYMOND BLATCHFORD

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23/04/0823 April 2008 REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CEDAR HOUSE 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1AN

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23/04/0823 April 2008 APPOINTMENT TERMINATED SECRETARY MUNDAYS COMPANY SECRETARIES LIMITED

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23/04/0823 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LANE

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22/04/0822 April 2008 COMPANY NAME CHANGED ALCHEM HEALTHCARE (GLOUCESTER) LIMITED CERTIFICATE ISSUED ON 24/04/08

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03/04/083 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 FULL ACCOUNTS MADE UP TO 30/04/07

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10/10/0710 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/05/072 May 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0720 January 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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10/11/0610 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0519 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0425 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/09/042 September 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/07/045 July 2004 DIRECTOR RESIGNED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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23/06/0423 June 2004 COMPANY NAME CHANGED MUNDAYS (778) LIMITED CERTIFICATE ISSUED ON 23/06/04

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02/04/042 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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