| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-04-07 |
delete address 68 HAYLE TERRACE HAYLE CORNWALL TR27 4BT |
| 2021-04-07 |
insert address UNIT 3D GUILDFORD ROAD INDUSTRIAL ESTATE GUILDFORD ROAD HAYLE ENGLAND TR27 4QZ |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
68 HAYLE TERRACE
HAYLE
CORNWALL
TR27 4BT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/06/2016 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete company_previous_name POOL VIEW MANAGEMENT COMPANY LIMITED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-21 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-01 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED JENNY CALVERT-CORP |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-08-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-10 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 27/06/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD NOALL / 25/06/2011 |
| 2011-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLES RICHARD NOALL / 25/06/2011 |
| 2010-08-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD NOALL / 27/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE PELLOW / 27/06/2010 |
| 2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET BURCHETT / 27/06/2010 |
| 2010-01-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-11 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents SECRETARY APPOINTED CHARLES RICHARD NOALL |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE CALVERT |
| 2008-08-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE STARK |
| 2007-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/07 FROM:
19 CHAPEL TERRACE
HAYLE
CORNWALL
TR27 4AB |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/02 FROM:
TREWIDDEN
TREVETHOE LELANT
ST IVES
CORNWALL TR26 3HG |
| 2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-07-25 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 27/06/99; CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/96 FROM:
BRIDGE HOUSE
PENPOL TERRACE
HAYLE
CORNWALL TR27 4BQ |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents COMPANY NAME CHANGED
POOL VIEW MANAGEMENT COMPANY LIM
ITED
CERTIFICATE ISSUED ON 09/07/96 |
| 1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/96 FROM:
BRIDGE HOUSE
PENPOL TERRACE
HAYLE
CORNWALL TR2 74B |
| 1996-07-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents ORDER OF COURT - RESTORATION 02/07/96 |
| 1992-09-29 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1992-06-09 |
update statutory_documents FIRST GAZETTE |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1988-07-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |