THEPOOLS.COM LIMITED
Company number 03041010 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Mar 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2021 | Application to strike the company off the register · 3 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 21 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 21 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HEARNE / 19/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 3 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 12 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MCCABE / 12/04/2019 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HEARNE / 26/11/2018 | View document |
| 7 Nov 2018 | DIRECTOR APPOINTED THOMAS JOSEPH HEARNE | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER | View document |
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND | View document |
| 24 Oct 2018 | PSC'S CHANGE OF PARTICULARS / THE FOOTBALL POOLS LIMITED / 19/10/2018 | View document |
| 24 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 18 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MANECK KALIFA | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER | View document |
| 5 Jul 2017 | COMPANY NAME CHANGED FOOTBALL POOLS.COM LIMITED CERTIFICATE ISSUED ON 05/07/17 | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MCCABE / 26/06/2017 | View document |
| 4 Jul 2017 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION | View document |
| 4 Jul 2017 | CHANGE OF NAME 15/06/2017 | View document |
| 30 Jun 2017 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYNN | View document |
| 29 Jun 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM WALTON HOUSE 55 CHARNOCK ROAD LIVERPOOL MERSEYSIDE L67 1AA | View document |
| 29 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CONLETH BYRNE | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 12 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 7 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR CARL WILLIAM LYNN | View document |
| 27 Nov 2014 | DIRECTOR APPOINTED MR CONLETH SIMON BYRNE | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGG | View document |
| 8 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Sep 2013 | DIRECTOR APPOINTED MISS NICOLA MCCABE | View document |
| 4 Jul 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 27 Mar 2013 | DIRECTOR APPOINTED MR IAN CHRISTOPHER HOGG | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE | View document |
| 28 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 25 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 30 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PENROSE / 10/08/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010 | View document |
| 2 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 30 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | COMPANY NAME CHANGED LITTLEWOODS LEISURE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/09 | View document |
| 9 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | View document |
| 12 Mar 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SPORTECH HOUSE 2 ENTERPRISE WAY WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1FB | View document |
| 4 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 20 Jul 2006 | SECRETARY RESIGNED | View document |
| 20 Jul 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2005 | SECRETARY RESIGNED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | DIRECTOR RESIGNED | View document |
| 13 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Jun 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: WALTON HALL AVENUE LIVERPOOL MERSEYSIDE L67 1AA | View document |
| 20 Jun 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 9 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | View document |
| 7 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 7 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2000 | SECRETARY RESIGNED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB | View document |
| 13 Sep 2000 | ADOPT ARTICLES 05/09/00 | View document |
| 13 Sep 2000 | DIRECTOR RESIGNED | View document |
| 13 Sep 2000 | SECRETARY RESIGNED | View document |
| 13 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | DIRECTOR RESIGNED | View document |
| 19 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 24 Sep 1999 | DIRECTOR RESIGNED | View document |
| 3 Sep 1999 | DIRECTOR RESIGNED | View document |
| 29 Jul 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 4 Dec 1998 | ADOPT MEM AND ARTS 30/11/98 | View document |
| 3 Dec 1998 | S366A DISP HOLDING AGM 30/11/98 | View document |
| 7 Oct 1998 | 288B · 1 page | View document |
| 7 Oct 1998 | 288A · 2 pages | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1998 | 363A · 11 pages | View document |
| 15 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 16 Sep 1997 | DIRECTOR RESIGNED | View document |
| 16 Sep 1997 | 288B · 2 pages | View document |
| 5 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB | View document |
| 14 Aug 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 29 May 1996 | SECRETARY RESIGNED | View document |
| 23 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jun 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 25 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |