COMPLETE POOL CONTROLS LIMITED
Company number 05956913 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a medium company made up to 2025-10-31 · 24 pages | View document |
| 2 Apr 2026 | Appointment of Mr David James Ramsden as a director on 2026-04-01 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 22 Jul 2025 | Full accounts made up to 2024-10-31 · 25 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-26 with updates · 4 pages | View document |
| 4 Nov 2024 | Purchase of own shares. · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 19 Oct 2024 | Resolutions · 2 pages | View document |
| 18 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-26 · 4 pages | View document |
| 16 Aug 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 4 Jul 2024 | Registered office address changed from Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 2024-07-04 · 1 page | View document |
| 4 Jun 2024 | Memorandum and Articles of Association · 27 pages | View document |
| 4 Jun 2024 | Resolutions | View document |
| 4 Jun 2024 | Resolutions · 2 pages | View document |
| 3 Jun 2024 | Current accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 30 May 2024 | Change of details for Chemoform Ag as a person with significant control on 2024-05-23 · 2 pages | View document |
| 30 May 2024 | Cessation of Mark Christopher Ramsden as a person with significant control on 2024-05-23 · 1 page | View document |
| 30 May 2024 | Cessation of Andrew David Major Page as a person with significant control on 2024-05-23 · 1 page | View document |
| 29 May 2024 | Cancellation of shares. Statement of capital on 2018-05-14 · 4 pages | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2015-01-19 · 8 pages | View document |
| 22 May 2024 | Cancellation of shares. Statement of capital on 2024-04-25 · 4 pages | View document |
| 22 May 2024 | Purchase of own shares. · 4 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Oct 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Sep 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 20 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-30 · 3 pages | View document |
| 14 Jun 2023 | Purchase of own shares. · 3 pages | View document |
| 14 Jun 2023 | Cancellation of shares. Statement of capital on 2023-04-24 · 4 pages | View document |
| 16 Feb 2023 | Purchase of own shares. · 3 pages | View document |
| 16 Feb 2023 | Cancellation of shares. Statement of capital on 2023-02-12 · 4 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 5 pages | View document |
| 11 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-11 · 4 pages | View document |
| 11 Jan 2023 | Purchase of own shares. · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Sep 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIPPS | View document |
| 30 Oct 2018 | 12/09/18 STATEMENT OF CAPITAL GBP 202430 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 3 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Nov 2017 | 25/10/17 STATEMENT OF CAPITAL GBP 254700 | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MAJOR PAGE / 20/06/2017 | View document |
| 19 Jun 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 254450 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 18 Sep 2016 | 15/01/15 STATEMENT OF CAPITAL GBP 254170 | View document |
| 18 Sep 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Dec 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 16 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Dec 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 254170 | View document |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 254870 | View document |
| 10 Jul 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 254570 | View document |
| 12 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Mar 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 253650 | View document |
| 26 Oct 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 4 Oct 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Oct 2012 | 04/10/12 STATEMENT OF CAPITAL GBP 253650 | View document |
| 21 Sep 2012 | 11/09/12 STATEMENT OF CAPITAL GBP 253750 | View document |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jul 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jul 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 252150 | View document |
| 14 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 07/07/10 STATEMENT OF CAPITAL GBP 252670 | View document |
| 7 Jul 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Jun 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 252870 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | 14/01/10 STATEMENT OF CAPITAL GBP 252670 | View document |
| 14 Jan 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2009 | 02/11/09 STATEMENT OF CAPITAL GBP 253170 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CEDRIK MAYER - KLENK / 05/10/2009 | View document |
| 21 Oct 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL TAYLOR / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER HIPPS / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER RAMSDEN / 05/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MAJOR PAGE / 05/10/2009 | View document |
| 11 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Aug 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PEAR TREE HOUSE 16 APPLEHAIGH NOTTON WEST YORKSHIRE WF4 2NA | View document |
| 11 Dec 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | £ NC 100/500000 15/01 | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: 15 CHERITON CLOSE UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3NR | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 22 Jan 2007 | NC INC ALREADY ADJUSTED 15/01/07 | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: C/O BPE SOLICITORS FIRST FLOOR ST JAMES'S HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | View document |
| 24 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | COMPANY NAME CHANGED BCOMP 301 LIMITED CERTIFICATE ISSUED ON 17/10/06 | View document |
| 5 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |