INTOPOOL DIRECT LIMITED

Company number 04641826 ·

Active

73 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 9 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
22 Jan 2025 Director's details changed for Mr Henry Edmund Epsom on 2023-09-01 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
30 Jul 2024 Total exemption full accounts made up to 2023-11-30 · 9 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
24 Jan 2024 Change of details for Mr Henry Edmund Epsom as a person with significant control on 2023-09-01 · 2 pages View document
24 Jan 2024 Secretary's details changed for Juliette Nancy Epsom on 2023-09-01 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 9 pages View document
27 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
4 Feb 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Aug 2020 30/11/19 TOTAL EXEMPTION FULL View document
22 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
23 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
30 Jul 2018 30/11/17 TOTAL EXEMPTION FULL View document
24 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046418260002 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
6 Nov 2017 REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O F W BERRINGER & CO LYGON HOUSE 50 LONDON ROAD BROMLEY KENT BR1 3RA View document
26 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
30 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
15 Feb 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Jul 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
29 Jan 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
13 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046418260002 View document
21 Mar 2014 SECOND FILING WITH MUD 20/01/14 FOR FORM AR01 View document
18 Feb 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
16 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
8 Feb 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Oct 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM, 21 MORNINGTON AVENUE, BROMLEY, KENT, BR1 2RE View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Jan 2012 Annual return made up to 20 January 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Jan 2011 Annual return made up to 20 January 2011 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
11 Feb 2010 Annual return made up to 20 January 2010 with full list of shareholders View document
25 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
6 Feb 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS View document
4 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
28 Jan 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS View document
17 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
30 Jan 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
10 Feb 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS View document
9 Feb 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS View document
30 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
11 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03 View document
13 Feb 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Oct 2003 NEW DIRECTOR APPOINTED View document
21 Oct 2003 NEW SECRETARY APPOINTED View document
13 Oct 2003 COMPANY NAME CHANGED AQUA SOLEIL LIMITED CERTIFICATE ISSUED ON 13/10/03 View document
25 Jan 2003 SECRETARY RESIGNED View document
25 Jan 2003 REGISTERED OFFICE CHANGED ON 25/01/03 FROM: REGENT HOUSE, 316 BEULAH HILL, LONDON, SE19 3HF View document
25 Jan 2003 DIRECTOR RESIGNED View document
20 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document