WOKINGHAM POOLS AND SPAS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025

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19/06/2519 June 2025 Confirmation statement made on 2025-06-18 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-11-30

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18/12/2418 December 2024 Notification of Russell Wheeler as a person with significant control on 2016-04-06

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18/12/2418 December 2024 Notification of Helen Wheeler as a person with significant control on 2018-07-09

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18/12/2418 December 2024 Withdrawal of a person with significant control statement on 2024-12-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/07/2429 July 2024 Confirmation statement made on 2024-06-18 with no updates

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15/01/2415 January 2024 Total exemption full accounts made up to 2023-11-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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16/01/2216 January 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/06/2126 June 2021 Confirmation statement made on 2021-06-18 with no updates

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03/05/213 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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14/06/2014 June 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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10/02/1910 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/07/189 July 2018 DIRECTOR APPOINTED HELEN CAROLINE WHEELER

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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23/07/1623 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 59 ARNCLIFFE BRACKNELL BERKSHIRE RG12 7SB

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04/01/164 January 2016 Annual return made up to 19 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 30/11/12 TOTAL EXEMPTION FULL

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06/01/136 January 2013 Annual return made up to 19 November 2012 with full list of shareholders

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13/04/1213 April 2012 30/11/11 TOTAL EXEMPTION FULL

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30/11/1130 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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21/07/1121 July 2011 30/11/10 TOTAL EXEMPTION FULL

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02/01/112 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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06/08/106 August 2010 30/11/09 TOTAL EXEMPTION FULL

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08/01/108 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM WHEELER / 06/01/2010

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 SECRETARY APPOINTED MRS HELEN CAROLINE WHEELER

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24/11/0824 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY ROWENA WHEELER

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/01/083 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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26/03/0726 March 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/03/069 March 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 SECRETARY RESIGNED

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17/11/0417 November 2004 NEW SECRETARY APPOINTED

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW SECRETARY APPOINTED

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27/11/0227 November 2002 SECRETARY RESIGNED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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