POOLE CANVAS CO. LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/06/2419 June 2024 Total exemption full accounts made up to 2023-09-30

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with updates

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27/03/2427 March 2024 Notification of Victoria Lees as a person with significant control on 2023-04-10

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27/03/2427 March 2024 Change of details for Paul Timothy Lees as a person with significant control on 2023-04-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Appointment of Victoria Lees as a director on 2023-03-22

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31/03/2331 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2020-09-30

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER LEES

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17/05/1617 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/07/1529 July 2015 DISS40 (DISS40(SOAD))

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 29 PHYLDON ROAD PARKSTONE POOLE DORSET BH12 3DQ

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28/07/1528 July 2015 Annual return made up to 21 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/04/149 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/06/135 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/05/1229 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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21/03/1121 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOAN LEES

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27/07/1027 July 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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07/05/097 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/07/0815 July 2008 LOCATION OF REGISTER OF MEMBERS

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15/07/0815 July 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 LOCATION OF DEBENTURE REGISTER

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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22/12/0722 December 2007 SECRETARY RESIGNED

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12/12/0712 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 LOCATION OF DEBENTURE REGISTER

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11/05/0611 May 2006 LOCATION OF REGISTER OF MEMBERS

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08/05/068 May 2006 LOCATION OF DEBENTURE REGISTER

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08/05/068 May 2006 LOCATION OF REGISTER OF MEMBERS

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18/04/0618 April 2006 REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 60 HAZLEBURY ROAD CREEKMOOR POOLE, DORSET BH17 7AY

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01/03/061 March 2006 DIRECTOR RESIGNED

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/06/0521 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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01/06/041 June 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/05/0327 May 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 S366A DISP HOLDING AGM 27/07/02

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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04/07/014 July 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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07/06/007 June 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/04/9924 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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09/06/989 June 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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29/07/9729 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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24/03/9724 March 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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29/05/9629 May 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS

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29/05/9629 May 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/02/9628 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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03/07/953 July 1995 ALTER MEM AND ARTS 15/06/95

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03/07/953 July 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/06/9523 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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04/05/954 May 1995 RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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20/04/9420 April 1994 RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/08/932 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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05/04/935 April 1993 RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS

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30/03/9330 March 1993 RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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27/01/9227 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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05/08/915 August 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS

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06/09/906 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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17/07/9017 July 1990 RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS

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16/02/8916 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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16/02/8916 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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13/09/8813 September 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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27/06/8827 June 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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17/04/8717 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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17/04/8717 April 1987 RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS

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29/01/8729 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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15/07/8615 July 1986 RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS

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