R B POOLMAN LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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29/11/2429 November 2024 Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to 1 Market Hill Calne Wiltshire SN11 0BT on 2024-11-29

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29/11/2429 November 2024 Director's details changed for Mr Ryan Barrie Poolman on 2024-11-29

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11/04/2411 April 2024 Confirmation statement made on 2024-03-25 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/03/2310 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-25 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Termination of appointment of Georgina Poolman as a director on 2021-11-03

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14/12/2114 December 2021 Appointment of Mrs Georgina Poolman as a director on 2021-03-31

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09/11/219 November 2021 Registered office address changed from Wessex House Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN on 2021-11-09

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04/11/214 November 2021 Appointment of Mrs Georgina Poolman as a director on 2021-11-03

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 089569500004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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25/03/2025 March 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN BARRIE POOLMAN / 25/03/2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089569500003

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10/12/1910 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089569500002

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16/07/1916 July 2019 NOTICE OF REMOVAL OF A FILING FROM THE COMPANY RECORD

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BARRIE POOLMAN / 17/08/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN BARRIE POOLMAN / 27/03/2017

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06/01/176 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 14A FOREST GATE PEWSHAM CHIPPENHAM WILTSHIRE SN15 3RS ENGLAND

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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