MULTIPOOLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Registered office address changed from 189 st. Vincent Street Glasgow G2 5QD Scotland to 423 C/O Murphys Waves, 423 Hillington Road Hillington Glasgow G52 4BL on 2025-06-24 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM C/O CURLE STEWART LIMITED 16 GORDON STREET GLASGOW G1 3PT |
| 13/06/1913 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 03/07/183 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 26/07/1726 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | SECRETARY APPOINTED MR PAUL DAVID CHUTTER |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, SECRETARY BARBARA KEYS |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 07/06/167 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/11/1327 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | CURRSHO FROM 31/03/2013 TO 31/01/2013 |
| 07/01/137 January 2013 | Annual return made up to 29 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/09/1210 September 2012 | PREVEXT FROM 31/01/2012 TO 31/03/2012 |
| 07/09/127 September 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD SCOTLAND |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MS BARBARA KEYS |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM EURO HOUSE, 423 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR GEOFFREY PAUL CHUTTER |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MURPHY |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE |
| 30/12/1130 December 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/06/117 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/05/1031 May 2010 | PREVSHO FROM 30/09/2010 TO 31/03/2010 |
| 19/05/1019 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
| 25/01/1025 January 2010 | SAIL ADDRESS CREATED |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID WYLLIE |
| 03/08/093 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WYLLIE / 29/09/2008 |
| 07/08/087 August 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: EURO HOUSE 423 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE G52 4BL |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | PARTIC OF MORT/CHARGE ***** |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 14/06/0514 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 01/11/041 November 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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