THE SPA-KLING POOL COMPANY LIMITED

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Company Documents

DateDescription
04/10/244 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Micro company accounts made up to 2023-01-31

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13/09/2313 September 2023 Confirmation statement made on 2023-09-13 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES

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08/06/208 June 2020 DIRECTOR APPOINTED MR JAMES BARTLETT

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08/06/208 June 2020 DIRECTOR APPOINTED MISS DIANE KENDALL

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08/06/208 June 2020 CESSATION OF ROBERT JOHN HORNE AS A PSC

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08/06/208 June 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT HORNE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 2E KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9PB

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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22/09/1522 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/09/1424 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNE / 01/09/2014

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM UNIT 1A 205 LECKHAMPTON ROAD LECKHAMPTON CHELTENHAM GLOUCESTERSHIRE GL53 0AL

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/10/131 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/10/129 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/10/118 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/10/105 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HORNE / 13/09/2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BARTLETT / 13/09/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/10/097 October 2009 Annual return made up to 13 September 2009 with full list of shareholders

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/09/0822 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/10/074 October 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 11 NIVEN COURTYARD CHELTENHAM GLOUCESTERSHIRE GL51 0GG

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 LOCATION OF DEBENTURE REGISTER

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21/09/0621 September 2006 LOCATION OF REGISTER OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/10/0517 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/01/06

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29/09/0429 September 2004 NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 DIRECTOR RESIGNED

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29/09/0429 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0429 September 2004 SECRETARY RESIGNED

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13/09/0413 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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