POOL DEVELOPMENTS LIMITED
Company number 04359799 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Confirmation statement made on 2026-01-22 with updates · 4 pages | View document |
| 3 Feb 2026 | Cessation of Richard Pool as a person with significant control on 2026-01-01 · 1 page | View document |
| 3 Feb 2026 | Cessation of David Pool as a person with significant control on 2026-01-01 · 1 page | View document |
| 3 Feb 2026 | Cessation of Alison Frances Gain as a person with significant control on 2026-01-01 · 1 page | View document |
| 3 Feb 2026 | Notification of Jonathan Mark Gain as a person with significant control on 2026-01-01 · 2 pages | View document |
| 20 Dec 2025 | Accounts for a dormant company made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Accounts for a dormant company made up to 2024-09-30 · 8 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 8 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 23 Jan 2024 | Registered office address changed from C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 2024-01-23 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Accounts for a dormant company made up to 2022-09-30 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 23 Jan 2023 | Registered office address changed from Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA to C/O Stellar Asset Management 20 Chapel Street Liverpool L3 9AG on 2023-01-23 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TAYLOR | View document |
| 26 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 26 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DARYL HINE | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MRS CLAIRE SABRINA TAYLOR | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR DARYL VINCENT HINE | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 24 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 2 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 9 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 10 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM 4 PRINCES STREET LONDON W1B 2LE | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 4 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 21 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 16 Nov 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 30000 | View document |
| 10 Nov 2011 | REDUCE ISSUED CAPITAL 03/11/2011 | View document |
| 10 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 10 Nov 2011 | SOLVENCY STATEMENT DATED 31/10/11 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY | View document |
| 5 Jul 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 21/02/2011 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK GAIN / 21/02/2011 | View document |
| 1 Sep 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GAIN / 24/01/2010 | View document |
| 21 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED SECRETARY CLOSE TRADING COMPANIES SECRETARIES LIMITED | View document |
| 22 Apr 2009 | DIRECTOR AND SECRETARY APPOINTED JONATHAN MARK GAIN | View document |
| 22 Apr 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 105-107 GLOUCESTER PLACE LONDON W1U 6BY | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN BROWN | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID AGNEW | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 May 2007 | S366A DISP HOLDING AGM 02/02/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | NEW SECRETARY APPOINTED | View document |
| 11 May 2006 | SECRETARY RESIGNED | View document |
| 22 Mar 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 12 Jun 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 3 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02 | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |