MARK POOLE LIMITED
Company number 05753381 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 16 Aug 2026 | Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF England to 1311E Melton Road Syston LE7 2EN on 2026-08-16 · 1 page | View document |
| 12 May 2026 | Confirmation statement made on 2026-03-23 with no updates · 3 pages | View document |
| 11 May 2026 | Change of details for Mark Stephen Poole as a person with significant control on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Director's details changed for Mark Stephen Poole on 2006-04-01 · 1 page | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-23 with no updates · 3 pages | View document |
| 28 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-23 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Oct 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-23 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM PO BOX LEICESTER 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF UNITED KINGDOM | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR POOLE | View document |
| 12 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Dec 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 23 Jun 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 63 FOSSEWAY LEICESTER LEICESTERSHIRE LE7 1NF UNITED KINGDOM | View document |
| 23 Jun 2017 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LIMITED | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANTHONY POOLE / 21/06/2017 | View document |
| 21 Jun 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 22A BURTON STREET MELTON MOWBRAY LEICESTERSHIRE LE13 1AF UNITED KINGDOM | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 21/06/2017 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Aug 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MOUNTSEAL UK LIMITED | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR TREVOR ANTHONY POOLE | View document |
| 11 Aug 2016 | 01/06/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 23/03/2015 | View document |
| 9 Apr 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 30 Mar 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN POOLE / 23/03/2010 | View document |
| 29 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOUNTSEAL UK LIMITED / 23/03/2010 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/03/2009 | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 8 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Apr 2007 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 18 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2006 | COMPANY NAME CHANGED FARBELL LIMITED CERTIFICATE ISSUED ON 05/06/06 | View document |
| 18 May 2006 | DIRECTOR RESIGNED | View document |
| 18 May 2006 | SECRETARY RESIGNED | View document |
| 23 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |