A.POOLE & SON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2024-12-29 with updates |
| 01/11/241 November 2024 | Cessation of Christine Margaret Poole as a person with significant control on 2024-10-25 |
| 01/11/241 November 2024 | Notification of A Poole & Son Holdings Limited as a person with significant control on 2024-10-25 |
| 01/11/241 November 2024 | Cessation of Carol Anne Tompkin as a person with significant control on 2024-10-25 |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-10-23 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Memorandum and Articles of Association |
| 19/09/2319 September 2023 | Resolutions |
| 19/09/2319 September 2023 | Resolutions |
| 18/09/2318 September 2023 | Statement of company's objects |
| 10/07/2310 July 2023 | Second filing of Confirmation Statement dated 2022-12-29 |
| 03/07/233 July 2023 | Notification of Carol Anne Tompkin as a person with significant control on 2016-04-06 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 23/11/2223 November 2022 | Full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Appointment of Mrs Emma Louise Lupton as a director on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Mr Stephen John Lupton as a director on 2022-11-07 |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Change of details for Ms Christine Margaret Poole as a person with significant control on 2021-09-16 |
| 24/09/2124 September 2021 | Change of details for Ms Carol Anne Tompkin as a person with significant control on 2021-09-16 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 20/01/1620 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 16/01/1416 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY POOLE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET POOLE / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE TOMPKIN / 27/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 14/01/9314 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 24/02/9224 February 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | DIRECTOR RESIGNED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/04/914 April 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 03/03/913 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/01/8910 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/872 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 02/11/872 November 1987 | RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/06/862 June 1986 | RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company