POOLEBECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM UNIT 10 HOLTON HEATH TRADING PARK POOLE DORSET HOLTON HEATH POOLE DORSET BH16 6LF |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/05/1619 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1619 May 2016 | 19/05/15 STATEMENT OF CAPITAL GBP 4900 |
| 19/05/1619 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1612 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING |
| 03/09/153 September 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FIRST GAZETTE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM UNITS 8-10 HOLTON HEATH TRADING PARK POOLE DORSET BH16 6LF |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEVIS |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID RAMPLING |
| 13/08/1313 August 2013 | 13/08/13 STATEMENT OF CAPITAL GBP 7758 |
| 13/08/1313 August 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/1313 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/05/1317 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BACHE |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/05/1230 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAYNE NOBLE |
| 07/02/127 February 2012 | DIRECTOR APPOINTED CLIVE BACHE |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 8167 |
| 14/07/1114 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 14/07/1114 July 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID PATRICK / 09/05/2011 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE NOBLE / 09/05/2011 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA PATRICK |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | DIRECTOR APPOINTED DAVID FRANCIS RAMPLING |
| 24/06/1024 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | SECTION 519 |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MATTHEW SIMON BEVIS |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/07/092 July 2009 | CURREXT FROM 31/12/2009 TO 30/04/2010 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK / 27/05/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/06/084 June 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | REDEMPTION OF SHARES 02/04/2008 |
| 16/04/0816 April 2008 | GBP SR 9000@1 |
| 16/04/0816 April 2008 | REDEMPTION OF SHARES 29/02/2008 |
| 16/04/0816 April 2008 | GBP SR 70391@1 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN ROGERS |
| 16/04/0816 April 2008 | GBP IC 98449/93758 29/02/08 GBP SR 4691@1=4691 |
| 16/04/0816 April 2008 | SECRETARY APPOINTED DAVID FRANCIS RAMPLING |
| 16/04/0816 April 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR GWENDOLYN ROGERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/03/0829 March 2008 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 29/03/0829 March 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2008:LIQ. CASE NO.1 |
| 22/08/0722 August 2007 | SUPERVISOR'S REPORT |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/07/075 July 2007 | 11/06/07 ABSTRACTS AND PAYMENTS |
| 21/06/0721 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0716 May 2007 | � IC 193675/104591 10/04/07 � SR 89084@1=89084 |
| 16/05/0716 May 2007 | REDEMPTION OF SHARES 10/04/07 |
| 14/04/0714 April 2007 | NEW DIRECTOR APPOINTED |
| 15/12/0615 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | REDEMPTION OF SHARES 29/08/06 |
| 19/09/0619 September 2006 | � IC 243715/184675 29/08/06 � SR 59040@1=59040 |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | SUPERVISOR'S REPORT JUNE 2006 |
| 20/06/0620 June 2006 | 11/06/06 ABSTRACTS AND PAYMENTS |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0525 August 2005 | SUPERVISOR'S REPORT ON VOL ARR |
| 21/06/0521 June 2005 | 11/06/05 ABSTRACTS AND PAYMENTS |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SUPERVISOR'S REPORT ON VOL ARR |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0426 July 2004 | 11/06/04 ABSTRACTS AND PAYMENTS |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/08/0328 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0315 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | 11/06/03 ABSTRACTS AND PAYMENTS |
| 07/02/037 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/08/023 August 2002 | REGISTERED OFFICE CHANGED ON 03/08/02 FROM: G OFFICE CHANGED 03/08/02 FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF |
| 03/07/023 July 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | REGISTERED OFFICE CHANGED ON 13/08/01 FROM: G OFFICE CHANGED 13/08/01 UNIT 8, HOLTON HEATH TRADING PARK POOLE DORSET, BH16 6LF |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/05/9518 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9518 May 1995 | � NC 100/500000 10/11/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 11/03/9311 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/932 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9215 September 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED |
| 01/05/921 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9123 May 1991 | REGISTERED OFFICE CHANGED ON 23/05/91 FROM: G OFFICE CHANGED 23/05/91 SUITE 3931 72 NEW BOND STREET LONDON W1Y 9DD |
| 23/05/9123 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9123 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | COMPANY NAME CHANGED FERNCROFT LIMITED CERTIFICATE ISSUED ON 20/05/91 |
| 17/05/9117 May 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/05/91 |
| 01/05/911 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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