SUNSEEKER POOLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Notification of Alexis Suzanne Lewis as a person with significant control on 2018-11-26 |
| 01/04/251 April 2025 | Withdrawal of a person with significant control statement on 2025-04-01 |
| 01/04/251 April 2025 | Notification of Lorraine Susan Head as a person with significant control on 2018-11-26 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 03/10/243 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Satisfaction of charge 067384060015 in full |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Registration of charge 067384060016, created on 2023-09-04 |
| 10/03/2310 March 2023 | Registration of charge 067384060015, created on 2023-03-09 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 26/10/2126 October 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2020-11-30 |
| 13/11/1413 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 13/11/1313 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 04/06/134 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060009 |
| 31/05/1331 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067384060009 |
| 15/11/1215 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 16/03/1216 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / GARY CLEAVERLY / 22/02/2012 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 25/08/1125 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/1015 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED ALEXIS SUZANNE LEWIS |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED LORRAINE SUSAN HEAD |
| 07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/05/107 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/1023 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/095 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 26/09/0926 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/06/0918 June 2009 | CURREXT FROM 31/10/2009 TO 30/11/2009 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 21/04/2009 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEAD / 06/02/2009 |
| 13/11/0813 November 2008 | SECRETARY APPOINTED GARY CLEAVERLY |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED CHRISTOPHER HEAD |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED DAVID LEWIS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP HOLLINS |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY CETC (NOMINEES) LIMITED |
| 31/10/0831 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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