POOLEVENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 21/10/2421 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 19/04/2419 April 2024 | Change of details for Mr James Douglas Poole as a person with significant control on 2023-01-01 |
| 19/04/2419 April 2024 | Director's details changed for Mr James Poole on 2023-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/03/2316 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/10/2216 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/10/2216 October 2022 | Termination of appointment of James Poole as a secretary on 2022-10-10 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 12/01/1812 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 8 WAYNEFLETE TOWER AVENUE 8 WAYNEFLETE TOWER AVENUE ESHER KT10 8QG ENGLAND |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 66 STRAHAN ROAD 66 STRAHAN ROAD BOW LONDON E3 5DB ENGLAND |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 14/02/1714 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 42 ELLESMERE ROAD LONDON E3 5QX ENGLAND |
| 26/05/1626 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JAMES POOLE / 01/11/2015 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES POOLE / 01/11/2015 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 11 VICTORIA WHARF 20 PALMERS ROAD LONDON E2 0SZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/01/151 January 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/05/1427 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 21/10/1321 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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