| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-19 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-04 |
insert general_emails in..@poolcareleisure.com |
| 2023-05-04 |
insert address 28 Blick Road, Heathcote Industrial Estate, Warwick, CV34 6TA |
| 2023-05-04 |
insert alias Poolcare Leisure Limited |
| 2023-05-04 |
insert alias Poolcare Leisure Ltd |
| 2023-05-04 |
insert email in..@poolcareleisure.com |
| 2023-05-04 |
insert registration_number 4322781 |
| 2023-05-04 |
update founded_year null => 1994 |
| 2023-05-04 |
update robots_txt_status www.poolcareleisure.com: 404 => 200 |
| 2023-05-04 |
update website_status FlippedRobots => OK |
| 2023-04-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2023-02-06 |
delete source_ip 92.205.19.179 |
| 2023-02-06 |
insert source_ip 79.171.39.6 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-03 |
delete alias Poolcare Leisure Limited |
| 2022-11-03 |
delete source_ip 5.153.250.206 |
| 2022-11-03 |
insert alias Poolcare Leisure Ltd |
| 2022-11-03 |
insert source_ip 92.205.19.179 |
| 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 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SHEPHARD |
| 2019-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN FENWICK / 18/04/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FENWICK / 18/12/2018 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-11-07 |
update num_mort_charges 1 => 3 |
| 2017-11-07 |
update num_mort_outstanding 1 => 3 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043227810003 |
| 2017-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043227810002 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHEPHARD |
| 2017-04-11 |
update statutory_documents SECRETARY APPOINTED MR IAN FENWICK |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STONE |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 55 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2016-01-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FENWICK / 01/01/2015 |
| 2015-06-02 |
update statutory_documents 31/05/15 STATEMENT OF CAPITAL GBP 52.5 |
| 2015-01-23 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 52.50 |
| 2015-01-07 |
delete address VARNEY BARFIELD 6 CORUNNA COURT CORUNNA ROAD WARWICK ENGLAND CV34 5HQ |
| 2015-01-07 |
insert address 6 CORUNNA COURT CORUNNA ROAD WARWICK CV34 5HQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2014 FROM
VARNEY BARFIELD 6 CORUNNA COURT
CORUNNA ROAD
WARWICK
CV34 5HQ
ENGLAND |
| 2014-12-18 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-12-18 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-12-16 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 51.25 |
| 2014-12-08 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 50 |
| 2014-12-08 |
update statutory_documents 31/05/14 STATEMENT OF CAPITAL GBP 50 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
delete address 28 BLICK ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TA |
| 2014-09-07 |
insert address VARNEY BARFIELD 6 CORUNNA COURT CORUNNA ROAD WARWICK ENGLAND CV34 5HQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
28 BLICK ROAD
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TA |
| 2014-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HASTINGS |
| 2014-03-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-01-07 |
delete address 28 BLICK ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK ENGLAND CV34 6TA |
| 2014-01-07 |
insert address 28 BLICK ROAD HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-16 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-24 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2012-12-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-06 |
update statutory_documents 14/11/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-08-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
14 HURLBUTT ROAD
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
CV34 6TD |
| 2010-02-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-02-01 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FENWICK / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL HASTINGS / 01/10/2009 |
| 2009-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents £ IC 100/50
24/09/07
£ SR 50@1=50 |
| 2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
17 THE SQUARE
KENILWORTH
WARWICKSHIRE CV8 1EF |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |