TOTEPOOL LIMITED
Company number 05036312 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with no updates · 3 pages | View document |
| 23 Jan 2026 | Appointment of Mr Fred Done as a director on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Fred Done as a director on 2026-01-22 · 1 page | View document |
| 21 Nov 2025 | Accounts for a dormant company made up to 2025-03-30 · 2 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 2 Jul 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 · 1 page | View document |
| 11 Jun 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 27 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 May 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 4 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY NIGHTINGALE | View document |
| 22 Dec 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 10 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 23 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEAUMONT | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 23 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 20 Dec 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM DOUGLAS HOUSE TOTE PARK CHAPEL LANE WIGAN LANCASHIRE WN3 4HS | View document |
| 19 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GRAHAM KIRK NIGHTINGALE / 01/12/2011 | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LINDLEY | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR BARRY GRAHAM KIRK NIGHTINGALE | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR FRED DONE | View document |
| 9 Aug 2011 | SECRETARY APPOINTED MR MICHAEL RODNEY HAMILTON | View document |
| 9 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITEHEAD | View document |
| 28 Jul 2011 | ADOPT ARTICLES 14/07/2011 | View document |
| 2 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 21 Apr 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW LINDLEY / 10/03/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHIAS SCANLON | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED PHILIP ERNEST WHITEHEAD | View document |
| 21 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR CAROL THOMPSON | View document |
| 8 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 74 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2SU | View document |
| 18 May 2005 | NEW SECRETARY APPOINTED | View document |
| 18 May 2005 | SECRETARY RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | SECRETARY RESIGNED | View document |
| 12 Mar 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 12 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |