J. & F. POOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr Joel Paul Whitehouse as a director on 2025-04-14 |
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 04/10/244 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Charles Alex Henderson as a secretary on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Charles Alex Henderson as a director on 2024-09-29 |
| 04/10/244 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a director on 2024-09-30 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 19/08/1919 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 02/08/162 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 18/08/1418 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 13/07/1213 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | SECT 175 CONFLICT OF INTEREST APPT OFFICERS 18/12/2009 |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/05/0830 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/04/081 April 2008 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 2 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE |
| 11/10/0711 October 2007 | SECRETARY RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: C/O HILL & SMITH HOLDINGS PLC SPRINGVALE INDUSTRIAL & BUSINESS PARK BILSTON WEST MIDLANDS WV14 0QL |
| 31/07/0231 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0124 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/08/0115 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0115 August 2001 | AGREEMENT 31/07/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ADOPT ARTICLES 12/02/01 |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0112 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: PO BOX 58 ALMA STREET SMETHWICK WARLEY WEST MIDLANDS B66 2RP |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ADOPT MEM AND ARTS 23/12/99 |
| 19/10/9919 October 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/06/992 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 27/12/96 |
| 30/09/9730 September 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 29/12/95 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 05/10/955 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/9529 September 1995 | AUDITOR'S RESIGNATION |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | REGISTERED OFFICE CHANGED ON 01/08/95 FROM: PERFEX WORKS HAYLE CORNWALL TR27 4EG |
| 01/08/951 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 09/06/959 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 06/10/946 October 1994 | AUDITOR'S RESIGNATION |
| 06/06/946 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | REMOVAL OF OFFICE 11/04/94 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 31/08/9331 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY RESIGNED |
| 15/03/9315 March 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 02/12/922 December 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 15/05/9215 May 1992 | ALTER MEM AND ARTS 30/04/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/911 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | ALTER MEM AND ARTS 19/04/91 |
| 06/02/916 February 1991 | DIRECTOR RESIGNED |
| 04/07/904 July 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 04/10/894 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/8931 August 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 20/03/8920 March 1989 | DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8826 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: NORTH VIEW HAYLE CORNWALL TR27 4EG |
| 31/10/8731 October 1987 | ALTER MEM AND ARTS 071087 |
| 30/10/8730 October 1987 | AUDITOR'S RESIGNATION |
| 24/10/8724 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8724 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8724 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 02/01/87 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8716 July 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 02/06/872 June 1987 | DIRECTOR RESIGNED |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: HAYLE CORNWALL |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 22/10/8222 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 01/01/82 |
| 05/11/815 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 02/01/81 |
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