POOLE AND BERRY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/02/162 February 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/01/1623 January 2016 | DISS40 (DISS40(SOAD)) |
| 14/01/1614 January 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM WHITTINGTON HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG |
| 29/12/1529 December 2015 | FIRST GAZETTE |
| 15/04/1515 April 2015 | DISS40 (DISS40(SOAD)) |
| 14/04/1514 April 2015 | Annual return made up to 13 November 2014 with full list of shareholders |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/05/1423 May 2014 | CORPORATE DIRECTOR APPOINTED F SMIT HOLDING B V |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD POOLE |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED FERNANDO SMIT |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/12/132 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 20/11/1220 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM WHITTINHAM HOUSE 64 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM C/O T BURTON & CO 178 BROWNHILL ROAD LONDON SE6 2DJ |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/12/1022 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN POOLE |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN POOLE |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/12/0914 December 2009 | CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 18/11/0918 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | COMPANY NAME CHANGED GAME FRAME ENTERTAINMENTS LIMITE D CERTIFICATE ISSUED ON 18/03/03 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | SECRETARY RESIGNED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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