SAILTIME POOLE LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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07/05/257 May 2025 Confirmation statement made on 2025-02-20 with updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-02-28

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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18/06/2418 June 2024 Compulsory strike-off action has been discontinued

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17/06/2417 June 2024 Confirmation statement made on 2024-02-20 with no updates

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/11/2315 November 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Confirmation statement made on 2023-02-20 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-28

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16/11/2116 November 2021 Administrative restoration application

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16/11/2116 November 2021 Confirmation statement made on 2021-02-20 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/02/2116 February 2021 28/02/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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07/05/207 May 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 07/05/2020

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07/05/207 May 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 07/05/2020

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07/05/207 May 2020 REGISTERED OFFICE CHANGED ON 07/05/2020 FROM 47 BEECH LANE EARLEY READING RG6 5PT UNITED KINGDOM

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07/05/207 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 07/05/2020

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 01/11/2018

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01/11/181 November 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 01/11/2018

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01/11/181 November 2018 REGISTERED OFFICE CHANGED ON 01/11/2018 FROM 5 BARNFIELD CLOSE COOKHAM MAIDENHEAD SL6 9DL UNITED KINGDOM

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01/11/181 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 01/11/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/03/1619 March 2016 SAIL ADDRESS CHANGED FROM: 28 BURNT HILL WAY WRECCLESHAM FARNHAM SURREY GU10 4RP UNITED KINGDOM

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19/03/1619 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 5 BARNFIELD CLOSE COOKHAM MAIDENHEAD BERKSHIRE SL6 9DY

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 21/04/2015

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26/03/1526 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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26/03/1526 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 01/02/2015

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26/03/1526 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KENNETH LORD / 01/02/2015

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26/03/1526 March 2015 REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 28 BURNT HILL WAY FARNHAM SURREY GU10 4RP

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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19/03/1419 March 2014 Annual return made up to 20 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/03/135 March 2013 Annual return made up to 20 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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13/03/1213 March 2012 Annual return made up to 20 February 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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08/03/118 March 2011 Annual return made up to 20 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/03/1022 March 2010 Annual return made up to 20 February 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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19/03/1019 March 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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02/12/092 December 2009 20/02/08 NO CHANGES AMEND

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOSE COOK

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02/12/092 December 2009 20/02/09 NO CHANGES AMEND

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08/04/098 April 2009 28/02/08 TOTAL EXEMPTION FULL

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19/03/0919 March 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/03/0820 March 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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20/11/0720 November 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: THE STABLE STUDIO, KINGS END ROAD, POWICK WORCESTERSHIRE WR24RE

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20/02/0620 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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