POOLE PROJECTS LIMITED
Company number 04619489 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 21 Nov 2025 | Unaudited abridged accounts made up to 2025-05-31 · 6 pages | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-10-08 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 11 Oct 2024 | Unaudited abridged accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 23 Aug 2023 | Unaudited abridged accounts made up to 2023-05-31 · 7 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 17 Oct 2022 | Unaudited abridged accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 10 Feb 2022 | Unaudited abridged accounts made up to 2021-05-31 · 9 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-17 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 10 Dec 2019 | 31/05/19 UNAUDITED ABRIDGED | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | View document |
| 14 Nov 2018 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | View document |
| 24 Nov 2017 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY JESSIE POOLE | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR JOHN WYNNE WILLIAMS | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MS MELANIE ANN BARBER | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR PAUL SIMON STONEY | View document |
| 4 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSIE POOLE | View document |
| 10 Aug 2017 | CESSATION OF JOHN STUART POOLE AS A PSC | View document |
| 10 Aug 2017 | CESSATION OF JESSIE POOLE AS A PSC | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POOLE PROJECTS (HOLDINGS) LIMITED | View document |
| 3 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 Jan 2016 | Annual return made up to 17 December 2015 with full list of shareholders | View document |
| 18 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 Feb 2015 | REGISTERED OFFICE CHANGED ON 28/02/2015 FROM UNIT 28 ETON BUSINESS ETON HILL ROAD RADCLIFFE MANCHESTER M26 2XS | View document |
| 28 Feb 2015 | Annual return made up to 17 December 2014 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 Apr 2014 | Annual return made up to 17 December 2013 with full list of shareholders | View document |
| 15 Apr 2014 | FIRST GAZETTE | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 20 Dec 2012 | Annual return made up to 17 December 2012 with full list of shareholders | View document |
| 18 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jan 2012 | Annual return made up to 17 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Feb 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM BRIDGE HOUSE HEAP BRIDGE BURY LANCASHIRE BL9 7HT | View document |
| 7 Feb 2011 | Annual return made up to 17 December 2010 with full list of shareholders · 5 pages | View document |
| 14 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JESSIE POOLE / 04/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 17 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART POOLE / 04/03/2010 | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Dec 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | DIRECTOR RESIGNED | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2006 | DIRECTOR RESIGNED | View document |
| 29 Aug 2006 | COMPANY NAME CHANGED CLEARWATER POOLE LIMITED CERTIFICATE ISSUED ON 29/08/06 | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 31 May 2006 | DIRECTOR RESIGNED | View document |
| 27 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Apr 2006 | COMPANY NAME CHANGED CLEARWATER POOLE (INCORPORATING PETER BROTHERHOOD PAPER DIVISION ) LIMITED CERTIFICATE ISSUED ON 12/04/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/05/04 | View document |
| 8 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB | View document |
| 2 Jun 2003 | SECRETARY RESIGNED | View document |
| 2 Jun 2003 | DIRECTOR RESIGNED | View document |
| 2 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 23 May 2003 | COMPANY NAME CHANGED BASHELFCO 2785 LIMITED CERTIFICATE ISSUED ON 23/05/03 | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |