CHISWELL POOLS LIMITED
Company number 01595490 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Confirmation statement made on 2025-11-30 with updates · 5 pages | View document |
| 1 Oct 2025 | Previous accounting period extended from 2025-09-29 to 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 29 Dec 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Sep 2023 | Current accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Dec 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-30 with updates · 5 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | View document |
| 5 Oct 2020 | REGISTERED OFFICE CHANGED ON 05/10/2020 FROM C/O WILKINS KENNEDY ANGLO HOUSE, BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA ENGLAND | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 22 Mar 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | View document |
| 18 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MARK RANGER / 09/01/2019 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 25 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Aug 2016 | SECRETARY APPOINTED MRS ALISON RANGER | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Jan 2016 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Jul 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 126, HEMPSTEAD ROAD, KINGS LANGLEY, HERTS. WD4 8AL | View document |
| 14 Jan 2015 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 13 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 12 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jan 2013 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 10 Oct 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 2 Oct 2012 | FIRST GAZETTE | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 13 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JANE LATHAM | View document |
| 13 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LATHAM | View document |
| 14 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 29 Sep 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 14 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 11 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jun 2004 | DIRECTOR RESIGNED | View document |
| 21 Nov 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 14 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 3 Jan 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS | View document |
| 10 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS | View document |
| 10 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 13 Feb 1995 | S386 DISP APP AUDS 23/05/94 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 26 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 7 Jan 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 7 Jan 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jan 1993 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 12 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 Mar 1991 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 22 Mar 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Dec 1990 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS | View document |
| 12 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 Apr 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 May 1989 | RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS | View document |
| 9 Aug 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 28 Sep 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS | View document |
| 28 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 27 Aug 1987 | REGISTERED OFFICE CHANGED ON 27/08/87 FROM: 8 SEABROOK ROAD KINGS LANGLEY HERTS | View document |
| 18 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 18 Jun 1986 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1981 | DIR / SEC APPOINT / RESIGN | View document |
| 4 Nov 1981 | CERTIFICATE OF INCORPORATION | View document |