R A POOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-10-11 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-11 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 28/07/2128 July 2021 | Director's details changed for Mr Russell Glyn Mallen on 2021-07-28 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALLEN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN |
| 12/10/1712 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 06/10/2017 |
| 12/10/1712 October 2017 | CHANGE PERSON AS DIRECTOR |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MR RUSSELL GLYN MALLEN |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BODEN |
| 06/10/176 October 2017 | SECRETARY APPOINTED MR RUSSELL GLYN MALLEN |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BODEN |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 20/01/1620 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/10/1514 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROAD BIRMINGHAM WEST MIDLANDS B44 9SA |
| 02/01/152 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/10/1413 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/01/1316 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 26/10/1226 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | SECRETARY APPOINTED GORDON BARRY BODEN |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/10/1114 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM NO1 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/10/1021 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 06/01/106 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 02/05/092 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/02/092 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/11/087 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/11/043 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/11/012 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 01/04/93 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 01/04/93 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/10/9314 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9314 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 19 HILLWOOD COMMON ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5QJ |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 25/09/9225 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 04/03/924 March 1992 | AUDITOR'S RESIGNATION |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | WAVE AGM 04/12/89 |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/04/894 April 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/05/8810 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/05/2723 May 1927 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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