POOLSIDE MANOR LIMITED
Company number 01497282 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 11 Feb 2026 | Cessation of Vicki Dawn Anderson as a person with significant control on 2016-11-25 · 1 page | View document |
| 11 Feb 2026 | Notification of Psm Activities Limited as a person with significant control on 2016-11-25 · 2 pages | View document |
| 21 Jan 2026 | Confirmation statement made on 2026-01-19 with updates · 5 pages | View document |
| 17 Nov 2025 | Satisfaction of charge 014972820003 in full · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Feb 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-19 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 5 pages | View document |
| 13 Jan 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES | View document |
| 27 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 11 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 16 Jan 2017 | SECRETARY APPOINTED MR ALAN PATRICK JAMES GALLAGHER | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WEIGHTS | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIGHTS | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEIGHTS | View document |
| 16 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SALLY WEIGHTS | View document |
| 16 Jan 2017 | DIRECTOR APPOINTED MS VICKI DAWN ANDERSON | View document |
| 1 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014972820003 | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 8 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 16 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WEIGHTS / 15/02/2010 | View document |
| 15 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE WEIGHTS / 15/02/2010 | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 33 CLAREMONT PARK CHURCH END LONDON N3 1TG | View document |
| 19 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 14 Dec 2003 | REGISTERED OFFICE CHANGED ON 14/12/03 FROM: C/O MICHAEL COLE & CO SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ | View document |
| 23 Jun 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 8 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | View document |
| 12 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | View document |
| 8 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 8 Jan 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 FROM: MICHAEL COLE & CO 1195 FINCHLEY ROAD LONDON NW11 OAA | View document |
| 23 Feb 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS | View document |
| 18 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 30 Nov 1993 | £ IC 83350/50000 29/10/93 £ SR 33350@1=33350 | View document |
| 24 Nov 1993 | CONTRACT AUTHORISATION 29/10/93 | View document |
| 1 Feb 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | View document |
| 7 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 8 Nov 1991 | REGISTERED OFFICE CHANGED ON 08/11/91 FROM: 26 NORTH END ROAD LONDON NW11 7PT | View document |
| 21 Feb 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS | View document |
| 11 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 30 Mar 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 23 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 17 Oct 1988 | COMPANY NAME CHANGED EXPERIENCE U.K. SWIMMING LIMITED CERTIFICATE ISSUED ON 18/10/88 | View document |
| 22 Aug 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 11 Aug 1988 | WD 27/06/88 AD 23/03/88-28/03/88 PREMIUM £ SI 83348@1=83348 £ IC 2/83350 | View document |
| 25 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 23 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1988 | VARYING SHARE RIGHTS AND NAMES 23/03/88 | View document |
| 28 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: ALICKS HILL HOUSE 126 HIGH STREET BILLINGSHURST SUSSEX | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jan 1988 | COMPANY NAME CHANGED KUKS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/01/88 | View document |
| 17 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 1 Dec 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 9 Oct 1987 | FIRST GAZETTE | View document |
| 10 Jan 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/82 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/83 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/81 | View document |