POOLEARTH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 13/11/2413 November 2024 | Termination of appointment of Sian Retallick as a director on 2023-12-15 |
| 13/11/2413 November 2024 | Cessation of Sian Retallick as a person with significant control on 2023-12-15 |
| 13/11/2413 November 2024 | Termination of appointment of Raymond Blatchford as a director on 2023-12-15 |
| 13/11/2413 November 2024 | Cessation of Raymond Blatchford as a person with significant control on 2023-12-15 |
| 13/11/2413 November 2024 | Change of details for Poolearth Healthcare Limted as a person with significant control on 2024-11-13 |
| 13/11/2413 November 2024 | Notification of Poolearth Healthcare Limted as a person with significant control on 2023-12-15 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-24 with updates |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 03/12/143 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 27/11/1427 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 08/03/148 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690009 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690010 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690008 |
| 05/12/135 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 17/12/1217 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 12/04/1212 April 2012 | AUDITOR'S RESIGNATION |
| 30/01/1230 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/01/1230 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/01/1221 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/12/1113 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 02/12/112 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 24/12/1024 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 02/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 02/12/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 02/12/2009 |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 05/10/035 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 26/09/0226 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | DIRECTOR RESIGNED |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | NEW DIRECTOR APPOINTED |
| 28/01/9828 January 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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