DIRECT POOL SERVICES LIMITED

Company Documents

DateDescription
08/01/158 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/12/1415 December 2014 PREVEXT FROM 31/03/2014 TO 30/04/2014

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26/06/1426 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
THAMES HOUSE
MAYO ROAD
WALTON ON THAMES
SURREY
KT12 2QA

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/05/1116 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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29/05/0929 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/05/0816 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
C/O SCHONHUT CARR & CO
2 THE QUINTET
CHURCHFIELD ROAD
WALTON-ON-THAMES KT12 2TZ

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21/10/0521 October 2005 DIRECTOR RESIGNED

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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01/06/031 June 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 SECRETARY RESIGNED

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23/05/0323 May 2003 DIRECTOR RESIGNED

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23/05/0323 May 2003 NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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