POOLBASE LIMITED
Company number 04302760 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Registration of charge 043027600004, created on 2026-04-27 · 54 pages | View document |
| 2 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 2 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 26 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2024 | Total exemption full accounts made up to 2024-02-28 · 8 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 8 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 6 Apr 2023 | Registration of charge 043027600003, created on 2023-04-05 · 52 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 18 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 20 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 21 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 19 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 9 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 4 Jan 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/20 | View document |
| 13 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 27 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2020 | ADOPT ARTICLES 10/03/2020 | View document |
| 18 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043027600002 | View document |
| 17 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043027600001 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 9 Oct 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 3 Sep 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 29 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 | View document |
| 12 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 15 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 14 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 24 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 8 Mar 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 17 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 | View document |
| 12 Oct 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | View document |
| 11 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STUART HILL / 01/10/2009 | View document |
| 19 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL HILL / 01/10/2009 | View document |
| 19 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Oct 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/08 | View document |
| 23 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEBORAH MARTIN | View document |
| 13 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM HILL | View document |
| 11 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 30 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 8 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 6 Jul 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 26 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 27 Mar 2003 | £ IC 1000/800 26/02/03 £ SR 200@1=200 | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2003 | SECRETARY RESIGNED | View document |
| 8 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 | View document |
| 5 Mar 2003 | CONTRACT AUTHORISED 14/02/03 | View document |
| 3 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 3 Mar 2003 | SHARES AGREEMENT OTC | View document |
| 7 Nov 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | SECRETARY RESIGNED | View document |
| 9 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Oct 2001 | SECRETARY RESIGNED | View document |
| 29 Oct 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |