POOLS PLUS LTD.
Company number 02319443 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 5 Nov 2025 | Change of details for Mrs Christine Margaret Canueto as a person with significant control on 2025-06-12 · 2 pages | View document |
| 5 Nov 2025 | Director's details changed for Mrs Christine Margaret Canueto on 2025-06-12 · 2 pages | View document |
| 5 Nov 2025 | Secretary's details changed for Christine Margaret Canueto on 2025-06-12 · 1 page | View document |
| 24 Sep 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Dec 2023 | Confirmation statement made on 2023-11-18 with updates · 4 pages | View document |
| 5 Dec 2023 | Appointment of Miss Francesca Marie Canueto as a director on 2022-11-19 · 2 pages | View document |
| 21 Nov 2023 | Cessation of Arsenio Canueto as a person with significant control on 2023-02-01 · 1 page | View document |
| 21 Nov 2023 | Notification of Francesca Marie Canueto as a person with significant control on 2023-02-01 · 2 pages | View document |
| 21 Nov 2023 | Change of details for Mrs Christine Margaret Canueto as a person with significant control on 2023-02-01 · 2 pages | View document |
| 27 Sep 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Dec 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 21 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Diane Marie Allaway as a director on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Francesca Marie Canueto as a director on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Arsenio Canueto as a director on 2022-05-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 24 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O WYEVALE GARDEN CENTRE PLC NEW BATH ROAD A4 HARE HATCH READING BERKSHIRE RG10 9SB | View document |
| 8 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ALLAWAY / 27/11/2016 | View document |
| 21 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCESCA MARIE CANUETO / 05/07/2016 | View document |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Dec 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ALLAWAY / 18/11/2014 | View document |
| 13 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ALLAWAY / 28/11/2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET CANUETO / 28/11/2014 | View document |
| 22 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ARSENIO CANUETO / 28/11/2014 | View document |
| 22 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARGARET CANUETO / 28/11/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Dec 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Dec 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 16 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARIE CANUETO / 17/11/2012 | View document |
| 16 Dec 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Dec 2011 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jan 2011 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Jan 2010 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARSENIO CANUETO / 17/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET CANUETO / 17/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MARIE CANUETO / 17/11/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARIE ALLAWAY / 17/11/2009 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 13 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Dec 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 8 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | NC INC ALREADY ADJUSTED 14/06/01 | View document |
| 9 Jul 2001 | £ NC 1000/1000000 14/06/01 | View document |
| 26 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 10 Dec 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Dec 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: C/O KENNEDYS GARDEN CENTRE NEW BATH ROAD (A4) HARE HATCH TWYFORD BERKSHIRE RG10 9SB | View document |
| 3 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 29 Jan 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS | View document |
| 23 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 21 Jan 1997 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS | View document |
| 29 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 29 Nov 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 14 Nov 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 14 Nov 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 16 Jul 1993 | COMPANY NAME CHANGED TONY & CO (LANDSCAPING) LIMITED CERTIFICATE ISSUED ON 19/07/93 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 11 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 15 Nov 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | REGISTERED OFFICE CHANGED ON 01/03/89 FROM: EXPRESS CO REGISTRATIONS LIMITED EPWORTH HOUSE 4TH FLOOR 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 1 Mar 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 30 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |