PARAMOUNT POOLS LIMITED
Company number 01449561 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-12 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Jul 2024 | Director's details changed for Mr Steven Richard Martin on 2024-07-29 · 2 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-12 with no updates · 3 pages | View document |
| 3 Jun 2024 | Change of details for Fosters Park Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Jan 2024 | Termination of appointment of Keith John Martin as a director on 2024-01-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-06-12 with no updates · 3 pages | View document |
| 12 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with no updates · 3 pages | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014495610004 | View document |
| 25 Jul 2016 | Annual return made up to 12 June 2016 with full list of shareholders | View document |
| 25 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RICHARD MARTIN / 28/10/2015 | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 May 2016 | SECRETARY APPOINTED DEBORAH INGRID MARTIN | View document |
| 12 May 2016 | APPOINTMENT TERMINATED, SECRETARY SAUNDRA MARTIN | View document |
| 10 Jul 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Jul 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 5 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jul 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual return made up to 12 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Jun 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 10 May 2011 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 15 Feb 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3 | View document |
| 15 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN COBBING | View document |
| 3 Feb 2011 | ALTER ARTICLES 19/01/2011 | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COBBING | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jul 2010 | 12/06/10 NO CHANGES | View document |
| 14 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 8 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | View document |
| 20 Jun 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM LONDON ROAD HARTLEY WINTNEY BASINGSTOKE HANTS RG27 8HY | View document |
| 5 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 17 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 29 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 19 Jun 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 30 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS | View document |
| 2 Jul 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 15 Jun 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1996 | DIRECTOR RESIGNED | View document |
| 10 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 20 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 30 Jun 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS | View document |
| 30 Jun 1994 | S386 DISP APP AUDS 24/06/94 | View document |
| 16 Jul 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 19 Jun 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 1 Jul 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS | View document |
| 21 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS | View document |
| 18 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 14 Nov 1988 | RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS | View document |
| 14 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 17 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 | View document |
| 9 Oct 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 | View document |
| 23 May 1985 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 20 Sep 1979 | ARTICLES OF ASSOCIATION | View document |