CompaniesInTheUK

A.POOLE & SON LIMITED

Company number 00481558 ·

Active

122 filings

Date Filing
10 Jan 2026 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
18 Sep 2025 Full accounts made up to 2024-12-31 · 30 pages View document
3 Feb 2025 Confirmation statement made on 2024-12-29 with updates · 4 pages View document
1 Nov 2024 Cessation of Christine Margaret Poole as a person with significant control on 2024-10-25 · 1 page View document
1 Nov 2024 Notification of A Poole & Son Holdings Limited as a person with significant control on 2024-10-25 · 2 pages View document
1 Nov 2024 Cessation of Carol Anne Tompkin as a person with significant control on 2024-10-25 · 1 page View document
24 Oct 2024 Statement of capital following an allotment of shares on 2024-10-23 · 3 pages View document
23 Sep 2024 Full accounts made up to 2023-12-31 · 30 pages View document
8 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 32 pages View document
19 Sep 2023 Resolutions · 1 page View document
19 Sep 2023 Resolutions View document
19 Sep 2023 Memorandum and Articles of Association · 24 pages View document
18 Sep 2023 Statement of company's objects · 2 pages View document
10 Jul 2023 Second filing of Confirmation Statement dated 2022-12-29 · 3 pages View document
3 Jul 2023 Notification of Carol Anne Tompkin as a person with significant control on 2016-04-06 · 2 pages View document
30 Jan 2023 Confirmation statement made on 2022-12-29 with updates · 4 pages View document
23 Nov 2022 Full accounts made up to 2021-12-31 · 31 pages View document
7 Nov 2022 Appointment of Mr Stephen John Lupton as a director on 2022-11-07 · 2 pages View document
7 Nov 2022 Appointment of Mrs Emma Louise Lupton as a director on 2022-11-07 · 2 pages View document
18 Jan 2022 Confirmation statement made on 2021-12-29 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2020-12-31 · 33 pages View document
24 Sep 2021 Change of details for Ms Carol Anne Tompkin as a person with significant control on 2021-09-16 · 2 pages View document
24 Sep 2021 Change of details for Ms Christine Margaret Poole as a person with significant control on 2021-09-16 · 2 pages View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
12 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
20 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
12 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
7 Nov 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
16 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
7 Oct 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 View document
29 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
5 Oct 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 · 22 pages View document
12 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
27 Jan 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY POOLE / 27/01/2010 · 2 pages View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET POOLE / 27/01/2010 · 2 pages View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE TOMPKIN / 27/01/2010 View document
5 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
28 Jan 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
27 Jan 2009 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
28 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
3 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
30 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
8 Nov 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
4 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
3 Nov 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
29 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
28 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
23 Jan 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
10 Jan 2002 LOCATION OF REGISTER OF MEMBERS View document
10 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
3 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
25 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
14 Mar 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
1 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
5 Feb 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
3 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
6 Feb 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS View document
30 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
20 Jan 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
15 Jan 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
10 Jan 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
27 Oct 1994 Accounts for a small company made up to 1993-12-31 · 10 pages View document
25 Jan 1994 RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS View document
25 Jan 1994 363S · 5 pages View document
25 Oct 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
25 Oct 1993 Accounts for a medium company made up to 1992-12-31 · 9 pages View document
14 Jan 1993 363S · 4 pages View document
14 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
15 Oct 1992 Accounts for a medium company made up to 1991-12-31 · 9 pages View document
24 Feb 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS View document
24 Feb 1992 363B · 6 pages View document
10 Jan 1992 288 · 2 pages View document
10 Jan 1992 DIRECTOR RESIGNED View document
3 Dec 1991 Full accounts made up to 1990-12-31 · 9 pages View document
3 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
4 Apr 1991 DIRECTOR RESIGNED View document
4 Apr 1991 288 · 2 pages View document
3 Mar 1991 RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS View document
3 Mar 1991 363 · 8 pages View document
3 Mar 1991 Accounts for a medium company made up to 1989-12-31 · 10 pages View document
3 Mar 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
13 Feb 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
13 Feb 1990 Accounts for a medium company made up to 1988-12-31 · 9 pages View document
13 Feb 1990 363 · 7 pages View document
13 Feb 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
10 Jan 1989 363 · 5 pages View document
10 Jan 1989 Accounts for a medium company made up to 1987-12-31 · 9 pages View document
10 Jan 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 View document
10 Jan 1989 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS View document
13 May 1988 288 · 2 pages View document
13 May 1988 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1987 Accounts for a medium company made up to 1986-12-31 · 10 pages View document
2 Nov 1987 363 · 5 pages View document
2 Nov 1987 RETURN MADE UP TO 30/05/87; FULL LIST OF MEMBERS View document
2 Nov 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 View document
25 Oct 1986 Accounts for a small company made up to 1985-12-31 · 3 pages View document
25 Oct 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
2 Jun 1986 RETURN MADE UP TO 25/03/86; FULL LIST OF MEMBERS View document
2 Jun 1986 363 · 5 pages View document