THEPOOLS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | Final Gazette dissolved via voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | First Gazette notice for voluntary strike-off |
| 09/12/219 December 2021 | Application to strike the company off the register |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 21/04/2121 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 21/02/2021 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH HEARNE / 19/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MCCABE / 12/04/2019 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOSEPH HEARNE / 26/11/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED THOMAS JOSEPH HEARNE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOPER |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / THE FOOTBALL POOLS LIMITED / 19/10/2018 |
| 24/10/1824 October 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM 20 BALDERTON STREET LONDON W1K 6TL ENGLAND |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MANECK KALIFA |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY MCGUIRE |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER |
| 05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA MCCABE / 26/06/2017 |
| 05/07/175 July 2017 | COMPANY NAME CHANGED FOOTBALL POOLS.COM LIMITED CERTIFICATE ISSUED ON 05/07/17 |
| 04/07/174 July 2017 | CHANGE OF NAME 15/06/2017 |
| 04/07/174 July 2017 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 30/06/1730 June 2017 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL LYNN |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CONLETH BYRNE |
| 29/06/1729 June 2017 | REGISTERED OFFICE CHANGED ON 29/06/2017 FROM WALTON HOUSE 55 CHARNOCK ROAD LIVERPOOL MERSEYSIDE L67 1AA |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 12/05/1712 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/07/156 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR CARL WILLIAM LYNN |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HOGG |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PENROSE |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR CONLETH SIMON BYRNE |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MISS NICOLA MCCABE |
| 04/07/134 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR IAN CHRISTOPHER HOGG |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CUNLIFFE |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN CUNLIFFE |
| 28/06/1228 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 27/06/1127 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD PENROSE / 10/08/2010 |
| 10/08/1010 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL CUNLIFFE / 10/08/2010 |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/07/1016 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | COMPANY NAME CHANGED LITTLEWOODS LEISURE MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 26/06/09 |
| 09/06/099 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: SPORTECH HOUSE 2 ENTERPRISE WAY WAVERTREE TECHNOLOGY PARK LIVERPOOL L13 1FB |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 06/09/056 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: WALTON HALL AVENUE LIVERPOOL MERSEYSIDE L67 1AA |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | NEW SECRETARY APPOINTED |
| 10/07/0110 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/11/009 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 07/11/007 November 2000 | AUDITOR'S RESIGNATION |
| 07/11/007 November 2000 | AUDITOR'S RESIGNATION |
| 11/10/0011 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB |
| 13/09/0013 September 2000 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | ADOPT ARTICLES 05/09/00 |
| 13/09/0013 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 05/09/975 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB |
| 14/08/9614 August 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 29/05/9629 May 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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