POOLEARTH LIMITED
Company number 03475069 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Confirmation statement made on 2025-12-19 with updates · 5 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 8 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 29 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 13 Nov 2024 | Termination of appointment of Sian Retallick as a director on 2023-12-15 · 1 page | View document |
| 13 Nov 2024 | Cessation of Sian Retallick as a person with significant control on 2023-12-15 · 1 page | View document |
| 13 Nov 2024 | Cessation of Raymond Blatchford as a person with significant control on 2023-12-15 · 1 page | View document |
| 13 Nov 2024 | Notification of Poolearth Healthcare Limted as a person with significant control on 2023-12-15 · 2 pages | View document |
| 13 Nov 2024 | Termination of appointment of Raymond Blatchford as a director on 2023-12-15 · 1 page | View document |
| 13 Nov 2024 | Change of details for Poolearth Healthcare Limted as a person with significant control on 2024-11-13 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 29 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 13 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 30 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 12 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 5 pages | View document |
| 29 Nov 2021 | Accounts for a small company made up to 2021-02-28 · 12 pages | View document |
| 3 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 27 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690010 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690009 | View document |
| 6 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034750690008 | View document |
| 5 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 | View document |
| 17 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 | View document |
| 12 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Jan 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 25 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 21 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Dec 2011 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 | View document |
| 24 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR APPOINTED MR RONALD CHRISTOPHER KIRK · 2 pages | View document |
| 20 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 9 Feb 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 27 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 27 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN RETALLICK / 02/12/2009 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONALD CHRISTOPHER KIRK / 02/12/2009 | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BLATCHFORD / 02/12/2009 | View document |
| 4 Dec 2009 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 26 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Dec 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 21 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 5 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 | View document |
| 9 Feb 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 24 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 4 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | View document |
| 4 Jan 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 22 Dec 1998 | DIRECTOR RESIGNED | View document |
| 27 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | SECRETARY RESIGNED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: G OFFICE CHANGED 28/01/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 28 Jan 1998 | DIRECTOR RESIGNED | View document |
| 28 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |