POOLEWE & DISTRICT SWIMMING POOL ASSOCIATION
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Confirmation statement made on 2025-06-25 with no updates |
10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
09/07/249 July 2024 | Appointment of Ms Anna Kate Hainsworth as a director on 2024-07-02 |
27/06/2427 June 2024 | Termination of appointment of Peter John Townson as a director on 2024-06-15 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
12/02/2412 February 2024 | Total exemption full accounts made up to 2023-03-31 |
18/08/2318 August 2023 | Confirmation statement made on 2023-06-25 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/12/221 December 2022 | Termination of appointment of Sjn Consultants Ltd as a secretary on 2022-11-30 |
24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENE |
13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
07/07/177 July 2017 | NOTIFICATION OF PSC STATEMENT ON 09/05/2016 |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
09/03/179 March 2017 | ALTER ARTICLES 28/02/2017 |
09/03/179 March 2017 | ARTICLES OF ASSOCIATION |
06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IAIN SMITH |
13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
05/09/165 September 2016 | ALTER ARTICLES 22/08/2016 |
05/09/165 September 2016 | ARTICLES OF ASSOCIATION |
01/07/161 July 2016 | 25/06/16 NO MEMBER LIST |
30/06/1630 June 2016 | DIRECTOR APPOINTED DR PETER JOHN TOWNSON |
12/11/1512 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
23/07/1523 July 2015 | 25/06/15 NO MEMBER LIST |
09/12/149 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
03/07/143 July 2014 | 25/06/14 NO MEMBER LIST |
27/11/1327 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
08/07/138 July 2013 | 25/06/13 NO MEMBER LIST |
20/12/1220 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
13/07/1213 July 2012 | 25/06/12 NO MEMBER LIST |
23/02/1223 February 2012 | DIRECTOR APPOINTED REVEREND HEATHER SUSAN WIDDOWS |
20/02/1220 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER URQUHART-TAYLOR |
20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
15/07/1115 July 2011 | 25/06/11 NO MEMBER LIST |
09/06/119 June 2011 | DIRECTOR APPOINTED MR ROBERT BAXTER |
03/11/103 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
30/06/1030 June 2010 | 25/06/10 NO MEMBER LIST |
30/06/1030 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJN CONSULTANTS LTD / 25/06/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MICHAEL URQUHART-TAYLOR / 25/06/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY WIDDOWS / 25/06/2010 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN SNEDDON SMITH / 25/06/2010 |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIBBALD |
15/12/0915 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
18/09/0918 September 2009 | ADOPT MEM AND ARTS 23/07/2009 |
26/08/0926 August 2009 | DIRECTOR APPOINTED IAIN SNEDDON SMITH |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR DIANE BUCKLEY |
04/08/094 August 2009 | DIRECTOR APPOINTED COUNCILLOR RICHARD IAN GREENE |
04/08/094 August 2009 | DIRECTOR APPOINTED JAMES SINCLAIR SIBBALD |
04/08/094 August 2009 | DIRECTOR APPOINTED ROBERT ANTHONY WIDDOWS |
04/08/094 August 2009 | DIRECTOR APPOINTED DR CHRISTOPHER MICHAEL URQUHART-TAYLOR |
04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR SANDI URQUHART |
30/06/0930 June 2009 | ANNUAL RETURN MADE UP TO 25/06/09 |
30/06/0930 June 2009 | LOCATION OF DEBENTURE REGISTER |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARY BUCHANAN |
17/04/0917 April 2009 | DIRECTOR APPOINTED MARY ELIZABETH BUCHANAN |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN WILSON |
18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON BANKS |
19/02/0919 February 2009 | SECRETARY APPOINTED SJN CONSULTANTS LTD |
09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH BEDWELL |
28/01/0928 January 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JANICE VICTORIA HOWE LOGGED FORM |
19/01/0919 January 2009 | 31/03/08 PARTIAL EXEMPTION |
17/12/0817 December 2008 | DIRECTOR APPOINTED ALISON MARGARET BANKS |
17/12/0817 December 2008 | SECRETARY APPOINTED JANICE VICTORIA HOWE |
17/12/0817 December 2008 | DIRECTOR APPOINTED SARAH BEDWELL |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARY ROGERS |
20/11/0820 November 2008 | DIRECTOR APPOINTED JANICE VICTORIA HOWE |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME BANKS |
06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MCLACHLAN |
13/10/0813 October 2008 | DIRECTOR APPOINTED BRIAN WILSON |
30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SANDI URQUHART / 24/09/2008 |
08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER URQUHART-TAYLOR |
08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER URQUHART-TAYLOR |
30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 5 LONDUBH, POOLEWE ACHNASHEEN ROSS SHIRE IV22 2LD |
30/07/0830 July 2008 | LOCATION OF REGISTER OF MEMBERS |
09/07/089 July 2008 | ANNUAL RETURN MADE UP TO 25/06/08 |
07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARY BUCHANAN |
05/03/085 March 2008 | DIRECTOR APPOINTED MARY ELIZABETH ROGERS |
03/03/083 March 2008 | DIRECTOR APPOINTED GRAEME BANKS |
11/01/0811 January 2008 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
24/07/0724 July 2007 | DIRECTOR RESIGNED |
23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 25/06/07 |
23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: POOLEWE SWIMMING POOL CLIFTON POOLEWE,ACHNASHEEN ROSS-SHIRE IV22 2JU |
23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
23/07/0723 July 2007 | DIRECTOR RESIGNED |
13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
21/08/0621 August 2006 | DIRECTOR RESIGNED |
21/08/0621 August 2006 | DIRECTOR RESIGNED |
17/08/0617 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/08/0617 August 2006 | NEW DIRECTOR APPOINTED |
10/08/0610 August 2006 | SECRETARY RESIGNED |
10/08/0610 August 2006 | DIRECTOR RESIGNED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
12/07/0612 July 2006 | ANNUAL RETURN MADE UP TO 25/06/06 |
04/07/064 July 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
03/11/053 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/11/053 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/06/0529 June 2005 | ANNUAL RETURN MADE UP TO 25/06/05 |
21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
04/01/054 January 2005 | DIRECTOR RESIGNED |
04/01/054 January 2005 | DIRECTOR RESIGNED |
08/10/048 October 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
24/09/0424 September 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 25/06/04 |
31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
27/10/0327 October 2003 | DIRECTOR RESIGNED |
26/09/0326 September 2003 | NEW DIRECTOR APPOINTED |
05/07/035 July 2003 | DIRECTOR RESIGNED |
05/07/035 July 2003 | DIRECTOR RESIGNED |
30/06/0330 June 2003 | ANNUAL RETURN MADE UP TO 25/06/03 |
03/03/033 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/01/0329 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
03/12/023 December 2002 | ARTICLES OF ASSOCIATION |
03/12/023 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/11/028 November 2002 | DIRECTOR RESIGNED |
10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
12/07/0212 July 2002 | ANNUAL RETURN MADE UP TO 25/06/02 |
06/06/026 June 2002 | DIRECTOR RESIGNED |
30/03/0230 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
26/07/0126 July 2001 | ANNUAL RETURN MADE UP TO 25/06/01 |
25/04/0125 April 2001 | DIRECTOR RESIGNED |
19/01/0119 January 2001 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | DIRECTOR RESIGNED |
13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
21/07/0021 July 2000 | ANNUAL RETURN MADE UP TO 25/06/00 |
30/11/9930 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | SECRETARY RESIGNED |
19/11/9919 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
13/07/9913 July 1999 | ANNUAL RETURN MADE UP TO 25/06/99 |
13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
13/07/9913 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
13/05/9913 May 1999 | DIRECTOR RESIGNED |
17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
17/12/9817 December 1998 | DIRECTOR RESIGNED |
17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
13/07/9813 July 1998 | ANNUAL RETURN MADE UP TO 25/06/98 |
18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
26/06/9726 June 1997 | ANNUAL RETURN MADE UP TO 25/06/97 |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | DIRECTOR RESIGNED |
23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
10/07/9610 July 1996 | ANNUAL RETURN MADE UP TO 25/06/96 |
19/01/9619 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
20/07/9520 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
20/07/9520 July 1995 | ANNUAL RETURN MADE UP TO 25/06/95 |
22/05/9522 May 1995 | NEW DIRECTOR APPOINTED |
18/05/9518 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
18/05/9518 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/944 August 1994 | DIRECTOR RESIGNED |
26/07/9426 July 1994 | ANNUAL RETURN MADE UP TO 25/06/94 |
26/07/9426 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
30/07/9330 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
27/07/9327 July 1993 | ANNUAL RETURN MADE UP TO 25/06/93 |
05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
28/07/9228 July 1992 | ANNUAL RETURN MADE UP TO 25/06/92 |
14/07/9214 July 1992 | DIRECTOR RESIGNED |
08/05/928 May 1992 | DIRECTOR RESIGNED |
08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/05/928 May 1992 | DIRECTOR RESIGNED |
08/05/928 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9227 April 1992 | DIRECTOR RESIGNED |
13/08/9113 August 1991 | ANNUAL RETURN MADE UP TO 25/06/91 |
12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | ANNUAL RETURN MADE UP TO 25/06/90 |
03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
03/07/903 July 1990 | DIRECTOR RESIGNED |
07/02/907 February 1990 | NEW DIRECTOR APPOINTED |
25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/09/8925 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
25/09/8925 September 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
01/09/891 September 1989 | ANNUAL RETURN MADE UP TO 21/07/89 |
30/08/8830 August 1988 | ANNUAL RETURN MADE UP TO 24/08/88 |
30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 |
20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
05/10/875 October 1987 | ALTER MEM AND ARTS 210987 |
29/06/8729 June 1987 | ALTER MEM AND ARTS 040687 |
16/12/8616 December 1986 | CERTIFICATE OF INCORPORATION |
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