GORDON L. POOLE (SOUTHAMPTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 04/03/254 March 2025 | Termination of appointment of Peter John Schofield as a secretary on 2025-03-03 |
| 04/03/254 March 2025 | Registered office address changed from Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA United Kingdom to Unit C Prospect Commercial Park 4 Prospect Road Alresford Hampshire SO24 9QF on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Christopher Mark Ashbolt on 2025-03-03 |
| 04/03/254 March 2025 | Director's details changed for Ms Gabrielle Amy Young on 2025-03-03 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 23/10/2423 October 2024 | Director's details changed for Ms Gabrielle Amy Young on 2024-10-21 |
| 23/10/2423 October 2024 | Director's details changed for Mr Christopher Mark Ashbolt on 2024-10-21 |
| 23/10/2423 October 2024 | Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-10-23 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Termination of appointment of Pamela Denise Iles as a director on 2024-01-31 |
| 15/12/2315 December 2023 | Appointment of Mr Christopher Mark Ashbolt as a director on 2023-12-12 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 22/09/2322 September 2023 | Registration of charge 005711890002, created on 2023-09-22 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 16/08/2316 August 2023 | Second filing of Confirmation Statement dated 2022-11-27 |
| 05/07/235 July 2023 | Registration of charge 005711890001, created on 2023-07-05 |
| 10/05/2310 May 2023 | Termination of appointment of Peter John Schofield as a director on 2023-04-13 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/12/2216 December 2022 | Notification of a person with significant control statement |
| 16/12/2216 December 2022 | Cessation of Peter John Schofield as a person with significant control on 2022-03-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/04/2220 April 2022 | Change of share class name or designation |
| 08/04/228 April 2022 | Appointment of Ms Gabrielle Amy Young as a director on 2022-04-06 |
| 08/04/228 April 2022 | Termination of appointment of Valentine Nickolette Young as a director on 2022-04-06 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 11/11/2111 November 2021 | Appointment of Mrs Pamela Denise Iles as a director on 2021-11-05 |
| 11/11/2111 November 2021 | Termination of appointment of Carol Margaret Ashbolt as a director on 2021-11-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 30/10/2030 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER JOHN SCHOFIELD / 05/10/2020 |
| 06/10/206 October 2020 | REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 6TH FLOOR DEAN PARK HOUSE DEAN PARK CRESCENT BOURNEMOUTH DORSET BH1 1HP |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/06/205 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 12/10/1912 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCHOFIELD / 30/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/03/1921 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/01/1810 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 21/12/1621 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 24/12/1524 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 02/01/152 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SCHOFIELD / 01/09/2014 |
| 23/12/1423 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARGARET POOLE |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR PETER JOHN SCHOFIELD |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED VALENTINE NICKOLETTE YOUNG |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 230 BASSETT AVENUE SOUTHAMPTON SO1 7FU |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED CAROL MARGARET ASHBOLT |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET POOLE |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 04/12/134 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 05/12/125 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SCHOFIELD / 27/11/2009 |
| 04/02/104 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JEAN POOLE / 27/11/2009 |
| 18/01/1018 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 10/11/0910 November 2009 | ALTER ARTICLES 28/10/2009 |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/083 October 2008 | ADOPT ARTICLES 21/08/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
| 31/01/9631 January 1996 | ALTER MEM AND ARTS 23/10/95 |
| 30/01/9630 January 1996 | S252 DISP LAYING ACC 15/01/96 |
| 30/01/9630 January 1996 | S386 DISP APP AUDS 15/01/96 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 08/12/938 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS |
| 02/12/912 December 1991 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/12/905 December 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | AUDITOR'S RESIGNATION |
| 04/12/874 December 1987 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/12/827 December 1982 | Accounts made up to 1982-08-31 |
| 07/12/827 December 1982 | Accounts made up to 1982-08-31 |
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