TOTEPOOL LIMITED

Company Documents

Date	Description
22/01/2522 January 2025	Confirmation statement made on 2025-01-22 with no updates View Document
02/07/242 July 2024	Current accounting period extended from 2024-09-30 to 2025-03-31 View Document
11/06/2411 June 2024	Accounts for a dormant company made up to 2023-09-30 View Document
22/01/2422 January 2024	Confirmation statement made on 2024-01-22 with no updates View Document
30/09/2330 September 2023	Annual accounts for year ending 30 Sep 2023 View Accounts
15/06/2315 June 2023	Accounts for a dormant company made up to 2022-09-30 View Document
27/01/2327 January 2023	Confirmation statement made on 2023-01-22 with no updates View Document
30/09/2230 September 2022	Annual accounts for year ending 30 Sep 2022 View Accounts
20/05/2220 May 2022	Accounts for a dormant company made up to 2021-09-30 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-22 with no updates View Document
25/06/2125 June 2021	Accounts for a dormant company made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
26/02/2026 February 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View Document
22/01/2022 January 2020	CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
29/05/1929 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View Document
04/02/194 February 2019	CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
18/06/1818 June 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View Document
16/02/1816 February 2018	CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
12/05/1712 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
20/06/1620 June 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View Document
09/02/169 February 2016	Annual return made up to 5 February 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
03/06/153 June 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View Document
04/03/154 March 2015	Annual return made up to 5 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE View Document
22/12/1422 December 2014	PREVEXT FROM 31/03/2014 TO 30/09/2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
10/02/1410 February 2014	Annual return made up to 5 February 2014 with full list of shareholders View Document
18/12/1318 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
04/03/134 March 2013	Annual return made up to 5 February 2013 with full list of shareholders View Document
10/01/1310 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
15/02/1215 February 2012	Annual return made up to 5 February 2012 with full list of shareholders View Document
23/01/1223 January 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View Document
20/12/1120 December 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS View Document

19/12/1119 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE View Document
09/08/119 August 2011	DIRECTOR APPOINTED MR FRED DONE View Document
09/08/119 August 2011	SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON View Document
09/08/119 August 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD View Document
28/07/1128 July 2011	ADOPT ARTICLES 14/07/2011 View Document
02/03/112 March 2011	Annual return made up to 5 February 2011 with full list of shareholders View Document
22/12/1022 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View Document
21/04/1021 April 2010	Annual return made up to 5 February 2010 with full list of shareholders View Document
19/01/1019 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
02/04/092 April 2009	SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS View Document
30/01/0930 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
26/01/0926 January 2009	APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCANLON View Document
22/04/0822 April 2008	DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD View Document
21/04/0821 April 2008	APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON View Document
08/02/088 February 2008	RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View Document
11/01/0811 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
02/11/072 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/076 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/09/076 September 2007	SECRETARY'S PARTICULARS CHANGED View Document
28/02/0728 February 2007	RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS View Document
22/02/0722 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
20/02/0620 February 2006	RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
11/01/0611 January 2006	DIRECTOR RESIGNED View Document
11/01/0611 January 2006	NEW DIRECTOR APPOINTED View Document
12/12/0512 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
20/09/0520 September 2005	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View Document
13/07/0513 July 2005	REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU View Document
18/05/0518 May 2005	NEW SECRETARY APPOINTED View Document
18/05/0518 May 2005	SECRETARY RESIGNED View Document
04/03/054 March 2005	RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS View Document
12/03/0412 March 2004	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	NEW DIRECTOR APPOINTED View Document
12/03/0412 March 2004	NEW SECRETARY APPOINTED View Document
12/03/0412 March 2004	DIRECTOR RESIGNED View Document
12/03/0412 March 2004	SECRETARY RESIGNED View Document
05/02/045 February 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TOTEPOOL LIMITED

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