POOLE (T) HAIRDRESSING LIMITED



Company Documents

DateDescription
08/12/218 December 2021 NewConfirmation statement made on 2021-10-22 with no updates

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06/10/216 October 2021 Change of details for Mascolo Limited as a person with significant control on 2021-10-02

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/10/1822 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/03/1823 March 2018 ADOPT ARTICLES 19/03/2018

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20/03/1820 March 2018 COMPANY NAME CHANGED TONI & GUY (POOLE) LIMITED CERTIFICATE ISSUED ON 20/03/18

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19/03/1819 March 2018 REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 58-60 STAMFORD STREET LONDON SE1 9LX

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/12/158 December 2015 Annual return made up to 22 October 2015 with full list of shareholders

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08/12/158 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MICHELLE POTTER / 22/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM

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03/11/143 November 2014 Annual return made up to 22 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 31 August 2014

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01/11/131 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts small company total exemption made up to 31 August 2013

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05/11/125 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 August 2012

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02/11/112 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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31/08/1131 August 2011 31/08/11 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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31/08/1031 August 2010 31/08/10 TOTAL EXEMPTION FULL

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13/01/1013 January 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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16/11/0916 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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29/10/0929 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY JOHN MILLER

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL

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31/08/0931 August 2009 31/08/09 TOTAL EXEMPTION FULL

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18/11/0818 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008 31/08/08 TOTAL EXEMPTION FULL

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01/11/071 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007 31/08/07 TOTAL EXEMPTION FULL

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13/06/0713 June 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 NC INC ALREADY ADJUSTED 11/08/06

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 DIRECTOR RESIGNED

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22/08/0622 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/08/0622 August 2006 £ NC 100000/200000 11/08

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22/08/0622 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/0622 August 2006 SHRHOLDER RIGHT SANCTIO 11/08/06

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11/08/0611 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/11/052 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/10/0429 October 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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06/11/036 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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21/05/0321 May 2003 SECRETARY RESIGNED

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13/11/0213 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 DIRECTOR RESIGNED

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22/10/0222 October 2002 LOCATION OF REGISTER OF MEMBERS

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22/10/0222 October 2002 S366A DISP HOLDING AGM 24/04/02

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22/10/0222 October 2002 S386 DISP APP AUDS 24/04/02

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31/08/0231 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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08/03/028 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW SECRETARY APPOINTED

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05/11/015 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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