WISHPOOL LIMITED

Company number 03728659 ·

Active

82 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2025-11-10 with updates · 7 pages View document
2 Mar 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
28 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
26 May 2022 Registered office address changed from , Devonshire House, 60 Goswell Road, London, EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 2022-05-26 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
3 Mar 2022 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES View document
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOCE / 01/10/2019 View document
1 Oct 2019 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE JOCE / 01/10/2019 View document
1 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FREDERICK JOCE / 01/10/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES View document
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
27 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
6 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
7 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
2 Feb 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
21 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
9 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
13 May 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Aug 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008 View document
29 Apr 2008 SECRETARY APPOINTED AMANDA JANE JOCE View document
29 Apr 2008 APPOINTMENT TERMINATED SECRETARY MARK JOCE View document
14 Apr 2008 SUBDIVISION 27/03/2008 View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRETT JOCE View document
14 Apr 2008 S-DIV View document
10 Mar 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 30/04/07 TOTAL EXEMPTION FULL View document
25 May 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
22 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 Apr 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
15 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
12 Mar 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View document
23 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
5 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
11 Mar 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
7 Mar 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS View document
4 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Apr 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS View document
31 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
2 Apr 1999 SECRETARY RESIGNED View document
2 Apr 1999 DIRECTOR RESIGNED View document
2 Apr 1999 NEW DIRECTOR APPOINTED View document
2 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Mar 1999 REGISTERED OFFICE CHANGED ON 26/03/99 FROM: 120 EAST ROAD LONDON N1 6AA View document
26 Mar 1999 287 · 1 page View document
9 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document