COLE'S PROPERTIES (POOLE) LIMITED


Registered number: 00144569
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Name: COLE'S PROPERTIES (POOLE) LIMITED
COLE'S PROPERTIES (POOLE) LTD
Address: 6 POOLE ROAD, WIMBORNE, DORSET, BH21 1QE
Incorporation Date: 1916-08-10

Company status: Active


Company Documents

date name form type
2022-06-23 25/06/21 TOTAL EXEMPTION FULL AA
2022-03-23 PREVSHO FROM 26/06/2021 TO 25/06/2021 AA01
2022-09-26 CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES CS01
2021-06-25 26/06/20 TOTAL EXEMPTION FULL AA
2021-03-30 SECRETARY APPOINTED MR MARK LEON KITELEY AP03
2021-09-28 CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES CS01
2020-03-26 PREVSHO FROM 28/06/2019 TO 27/06/2019 AA01
2020-09-17 CESSATION OF MARC GUY DE MARCO AS A PSC PSC07
2020-09-18 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES CS01
2020-06-26 CURRSHO FROM 27/06/2019 TO 26/06/2019 AA01
2020-09-25 26/06/19 TOTAL EXEMPTION FULL AA
2019-06-12 CESSATION OF JOYCE ALMA ANDERSON AS A PSC PSC07
2019-10-08 APPOINTMENT TERMINATED, SECRETARY JOYCE ANDERSON TM02
2019-05-28 DIRECTOR APPOINTED MR MARTIN EDWARD DAVIES AP01
2019-03-28 PREVSHO FROM 29/06/2018 TO 28/06/2018 AA01
2019-10-08 APPOINTMENT TERMINATED, DIRECTOR JOYCE ANDERSON TM01
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAKER TM01
2019-10-18 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES CS01
2019-06-24 28/06/18 TOTAL EXEMPTION FULL AA
2019-06-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN EDWARD DAVIES PSC01
2019-06-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC GUY DE MARCO PSC01
2019-06-20 APPOINTMENT TERMINATED, DIRECTOR DESMOND LEYDEN TM01
2018-03-28 PREVSHO FROM 30/06/2017 TO 29/06/2017 AA01
2018-03-22 DIRECTOR APPOINTED MR MARC GUY DE MARCO AP01
2018-09-25 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES CS01
2018-09-21 CESSATION OF MARC GUY DE MARCO AS A PSC PSC07
2018-06-11 29/06/17 TOTAL EXEMPTION FULL AA
2018-03-28 DIRECTOR APPOINTED MR DESMOND JAMES LEYDEN AP01
2018-05-10 APPOINTMENT TERMINATED, DIRECTOR MARC DE MARCO TM01
2018-04-12 DIRECTOR APPOINTED MR WILLIAM JAMES BAKER AP01
2017-09-27 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES CS01
2015-10-02 07/09/15 FULL LIST AR01
2015-12-01 30/06/15 PARTIAL EXEMPTION AA
2014-09-19 07/09/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-12-11 30/06/14 TOTAL EXEMPTION SMALL AA
2013-04-04 30/06/12 TOTAL EXEMPTION SMALL AA
2013-10-04 07/09/13 FULL LIST AR01
2012-09-25 07/09/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-16 30/06/10 TOTAL EXEMPTION SMALL AA
2011-09-12 07/09/11 FULL LIST AR01
2010-09-23 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ALMA ANDERSON / 07/09/2010 CH01
2010-09-23 07/09/10 FULL LIST AR01
2010-02-16 30/06/09 TOTAL EXEMPTION SMALL AA
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-09-16 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS 363a
2008-08-01 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-04-02 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-15 APPOINTMENT TERMINATED DIRECTOR VERNON MAITLAND 288b
2008-09-15 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS 363a
2007-04-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-09-10 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-09-18 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS 363a
2006-11-27 REGISTERED OFFICE CHANGED ON 27/11/06 FROM:41C EAST STREETWIMBORNEDORSETBH21 1DX 287
2005-09-08 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS 363a
2004-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2022-11-25 05:21:28