Date | Description |
2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-07-13 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
2022-12-07 |
delete source_ip 192.166.46.91 |
2022-12-07 |
insert source_ip 172.67.187.132 |
2022-12-07 |
insert source_ip 104.21.7.61 |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-07-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-08-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
2020-10-30 |
delete address OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE |
2020-10-30 |
insert address UNIT B HOOK GARDEN CENTRE READING ROAD, ROTHERWICK HOOK UNITED KINGDOM RG27 9DB |
2020-10-30 |
update registered_address |
2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM
OAKLEIGH HOUSE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8PE |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
2020-07-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
2019-12-14 |
insert about_pages_linkeddomain companieshouse.gov.uk |
2019-12-14 |
insert contact_pages_linkeddomain companieshouse.gov.uk |
2019-12-14 |
insert index_pages_linkeddomain companieshouse.gov.uk |
2019-12-14 |
insert service_pages_linkeddomain companieshouse.gov.uk |
2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-07-14 |
delete source_ip 51.77.116.81 |
2019-07-14 |
insert source_ip 192.166.46.91 |
2019-07-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-06-10 |
delete source_ip 78.129.225.176 |
2019-06-10 |
insert source_ip 51.77.116.81 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
2018-12-21 |
delete source_ip 78.129.225.177 |
2018-12-21 |
insert source_ip 78.129.225.176 |
2018-10-26 |
delete index_pages_linkeddomain google.com |
2018-10-26 |
insert alias Pool & Sons (Hartley Wintney) Limited |
2018-10-26 |
insert index_pages_linkeddomain linkedin.com |
2018-10-26 |
insert registration_number 07219468 |
2018-10-26 |
update founded_year 1957 => 1851 |
2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-06-22 |
delete source_ip 78.129.225.130 |
2017-06-22 |
insert source_ip 78.129.225.177 |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY NEIL DUNPHY / 27/07/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
2016-04-11 |
update statutory_documents 11/04/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-09-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-08-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
2015-05-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
2015-04-13 |
update statutory_documents 11/04/15 FULL LIST |
2014-11-24 |
insert general_emails en..@poolandsons.co.uk |
2014-11-24 |
insert alias Pool & Sons |
2014-11-24 |
insert email en..@poolandsons.co.uk |
2014-11-24 |
insert index_pages_linkeddomain google.com |
2014-11-24 |
update description |
2014-11-24 |
update founded_year null => 1957 |
2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-07-25 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE UNITED KINGDOM RG27 8PE |
2014-05-07 |
insert address OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
2014-05-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
2014-04-14 |
update statutory_documents 11/04/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-05-20 |
update website_status FlippedRobotsTxt => ServerDown |
2013-04-29 |
update website_status OK => FlippedRobotsTxt |
2013-04-24 |
update statutory_documents 11/04/13 FULL LIST |
2012-09-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 11/04/12 FULL LIST |
2011-08-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents 11/04/11 FULL LIST |
2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
THE BILLINGS
GUILDFORD
SURREY
GU1 4YD |
2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN |
2010-08-18 |
update statutory_documents ADOPT ARTICLES 12/08/2010 |
2010-08-18 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 100000 |
2010-08-16 |
update statutory_documents DIRECTOR APPOINTED GUY NEIL DUNPHY |
2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL WILLIAMS |
2010-08-16 |
update statutory_documents SECRETARY APPOINTED JANE LOUISE SMITH |
2010-08-11 |
update statutory_documents COMPANY NAME CHANGED STEVTON (NO.473) LIMITED
CERTIFICATE ISSUED ON 11/08/10 |
2010-08-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |