POOLE RADIO CABS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from C/O Gary White First Floor 16 Didcot Road Nuffield Industrial Estate Poole Dorset BH17 0GD to Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY on 2025-04-14 |
| 25/03/2525 March 2025 | Director's details changed for Michael John Tilley on 2024-03-14 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-13 with updates |
| 23/04/2423 April 2024 | Director's details changed for Mr Gary Roderick White on 2023-03-14 |
| 23/04/2423 April 2024 | Appointment of Mrs Kelly-Marie Nicholls as a director on 2023-09-06 |
| 23/04/2423 April 2024 | Termination of appointment of Kevin Paul Diffey as a director on 2023-09-06 |
| 18/03/2418 March 2024 | Termination of appointment of David Reginald Williams as a director on 2023-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-03-13 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-13 with updates |
| 01/04/221 April 2022 | Change of details for Txrcom Ltd as a person with significant control on 2022-03-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD WILLIAMS / 13/05/2019 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023605040008 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILLEY |
| 15/05/1715 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023605040006 |
| 08/04/178 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023605040004 |
| 08/04/178 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023605040007 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023605040005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | SECOND FILING FOR FORM AP01 |
| 18/03/1618 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/07/1530 July 2015 | DIRECTOR APPOINTED NICOLA KAREN SMITH |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DALE |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR RAFIK TALUKDER |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILLIAMS |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/05/147 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023605040004 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/04/1225 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR GEOFFREY MARTIN DALE |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED DAVID REGINALD WILLIAMS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEIMER |
| 06/10/116 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 2300 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 3 ACORN BUSINESS PARK LING ROAD POOLE DORSET BH12 4NZ |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS TURNER |
| 16/03/1116 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED GARY RODERICK WHITE |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITE |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY STUART STOCKS |
| 08/04/108 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BERNARD WILLIAMS / 13/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIFFEY / 13/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ARTHUR WILLIAM TURNER / 13/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RODERICK WHITE / 13/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TILLEY / 13/03/2010 |
| 13/11/0913 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 2200 |
| 25/09/0925 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEIMER / 11/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TILLEY / 11/02/2009 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WHITE / 11/02/2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN KING |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE PITT |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR RONALD WARWICK |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED KEVIN PAUL DIFFEY |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED SIMN LEIMER |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED MICHAEL TILLEY |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE BOYLE |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC WELLSTEAD |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR STUART STOCKS |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD WHITE |
| 16/09/0816 September 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS |
| 24/03/0324 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/04/0118 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: 9 PARKSTONE ROAD POOLE DORSET BH15 2NN |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED |
| 29/09/9729 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/03/926 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/926 March 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 02/10/892 October 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | CERTIFICATE OF INCORPORATION |
| 13/03/8913 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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