LAGOON POOLS LIMITED
Company number 04639234 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-07-27 with updates · 4 pages | View document |
| 28 Jul 2026 | Director's details changed for Miss Daniela Prota on 2026-07-26 · 2 pages | View document |
| 28 Jul 2026 | Director's details changed for Mr Lorenzo Favata on 2026-07-26 · 2 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 4 Aug 2025 | Confirmation statement made on 2025-07-27 with updates · 4 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 19 Feb 2025 | Director's details changed for Mr Lorenzo Favata on 2025-02-19 · 2 pages | View document |
| 19 Feb 2025 | Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ on 2025-02-19 · 1 page | View document |
| 19 Feb 2025 | Director's details changed for Miss Daniela Prota on 2025-02-19 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Sole Associates Svr Ltd as a secretary on 2025-02-12 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 18 Nov 2024 | Appointment of Miss Daniela Prota as a director on 2024-11-14 · 2 pages | View document |
| 21 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jul 2024 | Termination of appointment of Giuseppe Favata as a director on 2024-07-23 · 1 page | View document |
| 31 Jul 2024 | Termination of appointment of Michela Ana Favata as a director on 2024-07-23 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-27 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 7 Nov 2023 | Director's details changed for Mr Lorenzo Favata on 2023-11-07 · 2 pages | View document |
| 26 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 24 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Oct 2023 | Confirmation statement made on 2023-07-27 with updates · 4 pages | View document |
| 17 Oct 2023 | First Gazette notice for compulsory strike-off | View document |
| 17 Oct 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 15 Nov 2022 | Appointment of Mrs Michela Ana Favata as a director on 2022-11-15 · 2 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-02-01 · 9 pages | View document |
| 1 Feb 2022 | Annual accounts for the year ending 1 February 2022 | View accounts |
| 8 Oct 2021 | Appointment of Mr Lorenzo Favata as a director on 2021-10-08 · 2 pages | View document |
| 6 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 7 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 24 Oct 2019 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES SVR LTD | View document |
| 24 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY SOLE ASSOCIATES ACCOUNTANTS LTD | View document |
| 21 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Aug 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAGOON POOLS HOLDINGS LTD | View document |
| 27 Jul 2017 | CESSATION OF GUISEPPE FAVATA AS A PSC | View document |
| 27 Jul 2017 | CESSATION OF MIMMO PELLITTERI AS A PSC | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 27 Jul 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 26 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLE ASSOCIATES ACCOUNTANTS LTD / 25/02/2015 | View document |
| 26 Feb 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O SOLE ASSOCIATES DRAKE SUITE , GLOBE HOUSE LAVENDER PARK ROAD WEST BYFLEET SURREY KT14 6ND | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FAVATA / 26/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIMMO PELLITTERI / 26/02/2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 24 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY TURNER HAMPTON SECRETARIES LIMITED | View document |
| 22 Feb 2011 | CORPORATE SECRETARY APPOINTED SOLE ASSOCIATES ACCOUNTANTS LTD | View document |
| 22 Feb 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PELLITTERI | View document |
| 20 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Mar 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 22 CHERTSEY ROAD WOKING SURREY GU21 5AB | View document |
| 28 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURNER HAMPTON SECRETARIES LIMITED / 15/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE ANTONIO PELLITTERI / 15/01/2010 | View document |
| 28 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIMMO PELLITTERI / 15/01/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE FAVATA / 15/01/2010 | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 14 Mar 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |