POOLEC AUTOMOTIVE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2025-05-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 19/08/2419 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 27/01/2427 January 2024 | Confirmation statement made on 2024-01-27 with updates |
| 22/11/2322 November 2023 | Termination of appointment of Steven Dunford as a director on 2023-11-10 |
| 22/11/2322 November 2023 | Termination of appointment of Amanda Large as a secretary on 2023-11-10 |
| 22/11/2322 November 2023 | Appointment of Ms Olivia Ounsley as a secretary on 2023-11-10 |
| 22/11/2322 November 2023 | Termination of appointment of Amanda Large as a director on 2023-11-10 |
| 22/11/2322 November 2023 | Termination of appointment of Nigel Hall as a director on 2023-11-10 |
| 02/11/232 November 2023 | Appointment of Mr Craig John Springfield as a director on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Amanda Large as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Nigel Hall as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Cessation of Steve Dunford as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Notification of Craig John Springfield as a person with significant control on 2023-11-01 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 29/06/2329 June 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 25/09/1925 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 10/10/1710 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 27/09/1527 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 22/09/1422 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/09/1228 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/08/1129 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DUNFORD / 31/12/2009 |
| 29/09/1029 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LARGE / 31/12/2009 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HALL / 31/12/2009 |
| 08/07/108 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | GBP IC 25000/7000 26/06/08 GBP SR 18000@1=18000 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR WARWICK LEAMAN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY RACHEL LEAMAN |
| 01/07/081 July 2008 | DIRECTOR APPOINTED NIGEL HALL |
| 01/07/081 July 2008 | DIRECTOR AND SECRETARY APPOINTED AMANDA LARGE |
| 01/07/081 July 2008 | DIRECTOR APPOINTED STEVEN DUNFORD |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | NC INC ALREADY ADJUSTED 14/11/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 30/11/0630 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/10/0612 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0431 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | NEW SECRETARY APPOINTED |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/05/9621 May 1996 | AUDITOR'S RESIGNATION |
| 28/03/9628 March 1996 | RETURN MADE UP TO 07/09/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 20/02/9520 February 1995 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 17/03/9417 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/03/9417 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/03/9417 March 1994 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 07/09/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | REGISTERED OFFICE CHANGED ON 04/01/93 |
| 19/01/9219 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 14/09/8814 September 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/09/879 September 1987 | REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 24-26 STATION ROAD SHIRSHAMPTON BRISTOL |
| 16/07/8716 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company