ABOUT FACE - POOLE

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DateDescription
15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 Final Gazette dissolved via voluntary strike-off

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30/07/2430 July 2024 First Gazette notice for voluntary strike-off

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22/07/2422 July 2024 Application to strike the company off the register

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20/05/2420 May 2024 Confirmation statement made on 2024-05-11 with no updates

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19/03/2419 March 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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26/06/2326 June 2023 Statement of company's objects

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01/06/231 June 2023 Confirmation statement made on 2023-05-11 with updates

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30/05/2330 May 2023 Registered office address changed from 111 Longfleet Road Poole Dorset BH15 2HP to 8 Clifton Road Poole Dorset BH14 9PP on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Peter Reeves on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mrs Kamala Regina Ilankovan on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Velupillai Ilankovan on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Paul Christopher Collins on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Frances Elizabeth Burden on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr David Brook on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Peter Brooks on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Ms Josephine Mary Bell on 2023-05-30

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-02-28

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11/05/2211 May 2022 Confirmation statement made on 2022-05-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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23/12/2023 December 2020 29/02/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 ADOPT ARTICLES 24/08/2020

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17/09/2017 September 2020 ARTICLES OF ASSOCIATION

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/10/1931 October 2019 28/02/19 TOTAL EXEMPTION FULL

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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09/11/189 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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14/11/1714 November 2017 28/02/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP TUCKER

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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07/12/167 December 2016 28/02/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 DIRECTOR APPOINTED MR PAUL CHRISTOPHER COLLINS

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIGOTT

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17/05/1617 May 2016 11/05/16 NO MEMBER LIST

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR MAVIS DALE

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17/05/1617 May 2016 DIRECTOR APPOINTED MR PETER REEVES

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BRIENNE

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAJJAD WALJI

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD

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06/12/156 December 2015 28/02/15 TOTAL EXEMPTION FULL

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11/05/1511 May 2015 11/05/15 NO MEMBER LIST

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04/11/144 November 2014 28/02/14 TOTAL EXEMPTION FULL

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18/06/1418 June 2014 DIRECTOR APPOINTED MR DAVID BROOK

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18/06/1418 June 2014 DIRECTOR APPOINTED MR PHILIP TUCKER

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18/06/1418 June 2014 DIRECTOR APPOINTED MR PETER BROOKS

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18/06/1418 June 2014 11/05/14 NO MEMBER LIST

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11/11/1311 November 2013 28/02/13 TOTAL EXEMPTION FULL

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE MILLER

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14/05/1314 May 2013 11/05/13 NO MEMBER LIST

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17/10/1217 October 2012 28/02/12 TOTAL EXEMPTION FULL

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21/05/1221 May 2012 11/05/12 NO MEMBER LIST

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25/08/1125 August 2011 28/02/11 TOTAL EXEMPTION FULL

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD WALJI / 01/10/2010

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19/05/1119 May 2011 11/05/11 NO MEMBER LIST

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ERIC PIGOTT / 01/10/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH BURDEN / 01/10/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WOOD / 01/10/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS DALE / 01/10/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / VELUPILLAI ILANKOVAN / 01/10/2010

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE MARY BELL / 01/10/2010

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY BELL / 14/02/2011

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15/11/1015 November 2010 28/02/10 TOTAL EXEMPTION FULL

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01/11/101 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANHAM

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04/10/104 October 2010 11/05/10 NO MEMBER LIST

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS DALE / 11/05/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HANHAM / 11/05/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE MARY BELL / 11/05/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY ERIC PIGOTT / 11/05/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VELUPILLAI ILANKOVAN / 11/05/2010

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14/07/1014 July 2010 DIRECTOR APPOINTED MRS KAMALA REGINA ILANKOVAN

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE SCOTT MILLER / 21/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE SCOTT MILLER / 21/06/2010

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22/06/1022 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE COLETTE FRANCOISE BRIENNE / 22/06/2010

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14/01/1014 January 2010 APPOINTMENT TERMINATED, DIRECTOR MERVYN BRIGHT

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03/01/103 January 2010 28/02/09 PARTIAL EXEMPTION

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30/12/0930 December 2009 DIRECTOR APPOINTED FRANCES ELIZABETH BURDEN

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30/12/0930 December 2009 DIRECTOR APPOINTED SAJJAD WALJI

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30/12/0930 December 2009 DIRECTOR APPOINTED PETER CHARLES WOOD

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12/10/0912 October 2009 DIRECTOR APPOINTED DR ANTHONY ERIC PIGOTT

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07/10/097 October 2009 DIRECTOR APPOINTED NICHOLAS JOHN HANHAM

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20/09/0920 September 2009 ANNUAL RETURN MADE UP TO 11/05/09

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18/08/0918 August 2009 APPOINTMENT TERMINATED SECRETARY NICHOLETTE FLATMAN

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30/06/0930 June 2009 DIRECTOR APPOINTED NICHOLAS HANHAM

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29/06/0929 June 2009 REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 4 HATHERDEN AVENUE PARKSTONE POOLE DORSET BH14 0PJ

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLETTE FLATMAN

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30/12/0830 December 2008 28/02/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 ANNUAL RETURN MADE UP TO 11/05/08

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19/04/0819 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 ANNUAL RETURN MADE UP TO 11/05/07

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 COMPANY NAME CHANGED ABOUT FACE (POOLE) LIMITED CERTIFICATE ISSUED ON 23/03/07

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: ROWLAND HOUSE,, HINTON ROAD, BOURNEMOUTH, DORSET BH1 2EG

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02/08/062 August 2006 ANNUAL RETURN MADE UP TO 11/05/06

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/07/0515 July 2005 ANNUAL RETURN MADE UP TO 11/05/05

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11/05/0511 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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09/11/049 November 2004 ANNUAL RETURN MADE UP TO 11/05/04

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10/06/0410 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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13/05/0413 May 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/02/04

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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16/12/0316 December 2003 NEW DIRECTOR APPOINTED

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 ANNUAL RETURN MADE UP TO 11/05/03

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07/06/037 June 2003 REGISTERED OFFICE CHANGED ON 07/06/03 FROM: DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET BH1 1JF

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 ANNUAL RETURN MADE UP TO 11/05/02

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05/05/025 May 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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06/08/016 August 2001 REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 2 UPPER STATION ROAD, RADLETT, HERTFORDSHIRE WD7 8BX

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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14/06/0114 June 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 NEW DIRECTOR APPOINTED

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22/05/0122 May 2001 REGISTERED OFFICE CHANGED ON 22/05/01 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE WD6 3EW

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22/05/0122 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/05/0122 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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