TOTEPOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 02/07/242 July 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/05/1929 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/06/1818 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE |
| 22/12/1422 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 10/02/1410 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/02/1215 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS |
| 19/12/1119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE |
| 09/08/119 August 2011 | DIRECTOR APPOINTED MR FRED DONE |
| 09/08/119 August 2011 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD |
| 28/07/1128 July 2011 | ADOPT ARTICLES 14/07/2011 |
| 02/03/112 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/01/1019 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCANLON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON |
| 08/02/088 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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