POOLE RESOURCES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Unaudited abridged accounts made up to 2024-08-31

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05/04/255 April 2025 Confirmation statement made on 2025-03-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Unaudited abridged accounts made up to 2023-08-31

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05/04/245 April 2024 Confirmation statement made on 2024-03-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/03/2320 March 2023 Unaudited abridged accounts made up to 2022-08-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Confirmation statement made on 2022-03-05 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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

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29/05/2029 May 2020 31/08/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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

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23/05/1923 May 2019 31/08/18 UNAUDITED ABRIDGED

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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

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31/05/1831 May 2018 31/08/17 UNAUDITED ABRIDGED

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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

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21/08/1721 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE POOLE

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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29/05/1629 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/04/1619 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/04/1530 April 2015 Annual return made up to 5 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JANE POOLE / 01/10/2013

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10/03/1410 March 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN POOLE / 01/10/2013

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POOLE / 01/10/2013

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10/03/1410 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM MULBERRY STAWELL ROAD STAWELL BRIDGWATER SOMERSET TA7 9AY

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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13/03/1313 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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02/02/132 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/03/1214 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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01/06/111 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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05/04/115 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/03/108 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN POOLE / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE POOLE / 01/10/2009

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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05/03/095 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/04/083 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN POOLE / 05/03/2008

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03/04/083 April 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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09/09/079 September 2007 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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27/07/0727 July 2007 NEW DIRECTOR APPOINTED

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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