ANDREW POOLEY LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Confirmation statement made on 2024-10-30 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/02/2419 February 2024 Total exemption full accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/05/239 May 2023 Total exemption full accounts made up to 2022-10-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/03/2129 March 2021 31/10/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 REGISTERED OFFICE CHANGED ON 12/02/2021 FROM 41 ST THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1JE

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/02/203 February 2020 APPOINTMENT TERMINATED, DIRECTOR ARTHUR POOLEY

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31/01/2031 January 2020 31/10/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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28/11/1928 November 2019 APPOINTMENT TERMINATED, SECRETARY ARTHUR POOLEY

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/03/1926 March 2019 31/10/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/01/1829 January 2018 31/10/17 TOTAL EXEMPTION FULL

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/12/1422 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/06/1420 June 2014 DIRECTOR APPOINTED MRS JOANNE POOLEY

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/12/135 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/11/1222 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/11/1128 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/11/1017 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW POOLEY / 30/10/2009

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09/11/099 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR POOLEY / 30/10/2009

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/11/0824 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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29/11/0729 November 2007 RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 RETURN MADE UP TO 21/10/06; NO CHANGE OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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21/12/0521 December 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0429 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/10/0429 October 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/042 March 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/02/0410 February 2004 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 COMPANY NAME CHANGED EL NIDO LIMITED CERTIFICATE ISSUED ON 04/02/04

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08/12/038 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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28/11/0328 November 2003 NEW DIRECTOR APPOINTED

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28/11/0328 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/07/0320 July 2003 SECRETARY RESIGNED

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20/07/0320 July 2003 DIRECTOR RESIGNED

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30/10/0230 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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