P O I LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-21 with no updates

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24/01/2524 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-21 with no updates

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01/02/231 February 2023 Registration of charge 040289840002, created on 2023-01-25

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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02/12/222 December 2022 Registration of charge 040289840001, created on 2022-12-01

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES

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22/04/2122 April 2021 SAIL ADDRESS CHANGED FROM: NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA UNITED KINGDOM

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21/04/2121 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/09/2030 September 2020 DIRECTOR APPOINTED MRS PAULINE SIMPSON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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22/04/2022 April 2020 ADOPT ARTICLES 31/03/2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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21/04/2021 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 168

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMPSON / 31/03/2020

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17/04/2017 April 2020 31/03/20 STATEMENT OF CAPITAL GBP 168

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08/04/208 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE SIMPSON

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMPSON / 28/06/2018

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09/07/189 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMPSON / 28/06/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/08/163 August 2016 PREVSHO FROM 31/07/2016 TO 30/04/2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BALL

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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20/07/1520 July 2015 DIRECTOR APPOINTED MR RICHARD JOHN SIMPSON

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20/07/1520 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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17/09/1417 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/07/1423 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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02/08/132 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/09/1211 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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28/07/1228 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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05/07/115 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PETER BALL / 07/07/2010

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19/07/1019 July 2010 SAIL ADDRESS CREATED

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/09/0924 September 2009 DIRECTOR APPOINTED DOUGLAS PETER BALL

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24/09/0924 September 2009 APPOINTMENT TERMINATED DIRECTOR DAVID THACKER

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24/09/0924 September 2009 APPOINTMENT TERMINATED SECRETARY HELEN THACKER

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13/07/0913 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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09/07/089 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 93 NEWCASTLE ROAD STONE STAFFORDSHIRE ST15 8LD

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20/08/0720 August 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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14/07/0514 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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04/08/044 August 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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25/07/0225 July 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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18/07/0118 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 DIRECTOR RESIGNED

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24/07/0024 July 2000 SECRETARY RESIGNED

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 NEW SECRETARY APPOINTED

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07/07/007 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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