KARFLEX AND POOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 10/10/2310 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 25/07/2325 July 2023 | First Gazette notice for voluntary strike-off |
| 12/07/2312 July 2023 | Application to strike the company off the register |
| 17/06/2317 June 2023 | Termination of appointment of Stuart Jeffrey Scott as a director on 2023-01-06 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-08-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 06/04/2016 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 09/09/2019 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 09/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 27/03/1727 March 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 28/02/1728 February 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 01/11/2016 |
| 22/11/1622 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 01/10/2016 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JEFFREY SCOTT / 01/10/2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/12/1511 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/02/155 February 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/01/142 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM SOUTHAM & CO 23 PENSHURST ROAD POTTERS BAR HERTS EN6 5JR |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM C/O SOUTHHAM & CO 13-17 SOUTHGATE ROAD POTTERS BAR HERTFORDSHIRE EN6 5DR |
| 22/01/1322 January 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 23/02/1223 February 2012 | 30/11/11 NO CHANGES |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/04/1118 April 2011 | 30/11/10 NO CHANGES |
| 21/03/1121 March 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 18/02/1018 February 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/03/0924 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BRAHAMS / 14/08/2008 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: 5TH FLOOR ST.GEORGE'S HOUSE 44 HATTON GARDEN LONDON EC1N 8ER |
| 03/03/953 March 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 21/05/9121 May 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/08/908 August 1990 | REGISTERED OFFICE CHANGED ON 08/08/90 FROM: SUITE 33 93/94 CHANCERY LANE LONDON WC2 1DT |
| 15/05/8915 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 03/02/893 February 1989 | NEW DIRECTOR APPOINTED |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX |
| 28/03/8828 March 1988 | WD 24/02/88 PD 22/09/87--------- £ SI 2@1 |
| 28/01/8828 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 19/11/8719 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8710 November 1987 | REGISTERED OFFICE CHANGED ON 10/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/871 November 1987 | ALTER MEM AND ARTS 220987 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED BACKPURGE LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 31/08/8731 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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