R A POOLE LIMITED


Registered number: 00222049
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Name: R A POOLE LIMITED
R A POOLE LTD
Address: KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS
Incorporation Date: 1927-05-23

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2016-04-30 Financial report - 2016-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2019-01-08 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES CS01
2018-01-26 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-13 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALLEN TM01
2017-10-11 DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN AP01
2017-10-06 SECRETARY APPOINTED MR RUSSELL GLYN MALLEN AP03
2017-10-12 SECRETARY'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 06/10/2017 CH03
2017-01-23 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-11 APPOINTMENT TERMINATED, SECRETARY GORDON BODEN TM02
2017-10-06 APPOINTMENT TERMINATED, SECRETARY GORDON BODEN TM02
2017-10-12 SECRETARY APPOINTED MR RUSSELL GLYN MALLEN AP03
2017-10-12 CHANGE PERSON AS DIRECTOR CH01
2017-10-13 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES CS01
2017-10-12 DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN AP01
2016-01-20 30/04/15 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES CS01
2015-10-14 11/10/15 FULL LIST AR01
2015-02-24 REGISTERED OFFICE CHANGED ON 24/02/2015 FROMBUSINESS SERVICES CENTRE 446-450 KINGSTANDING ROADBIRMINGHAMWEST MIDLANDSB44 9SA AD01
2015-01-02 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-16 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-13 11/10/14 FULL LIST AR01
2013-10-16 11/10/13 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2012-06-06 APPOINTMENT TERMINATED, DIRECTOR EDWARD WOOD TM01
2012-06-27 SECRETARY APPOINTED GORDON BARRY BODEN AP03
2012-10-26 11/10/12 FULL LIST AR01
2012-06-06 APPOINTMENT TERMINATED, SECRETARY EDWARD WOOD TM02
2011-11-02 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-18 REGISTERED OFFICE CHANGED ON 18/02/2011 FROMNO1 REDDICAP TRADING ESTATESUTTON COLDFIELDWEST MIDLANDSB75 7BU AD01
2011-10-14 11/10/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-06 30/04/09 TOTAL EXEMPTION FULL AA
2010-10-21 11/10/10 FULL LIST AR01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 CH01
2009-10-14 11/10/09 FULL LIST AR01
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 403a
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 403a
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 09/10/2009 CH01
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2009-02-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2009-05-02 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-11-07 30/04/08 TOTAL EXEMPTION FULL AA
2008-10-15 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS 363a
2008-10-15 LOCATION OF REGISTER OF MEMBERS 353
2007-10-19 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS 363a
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-10-25 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS 363a
2005-10-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-11-04 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS 363a
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-10-18 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS 363s
2003-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-10-18 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS 363s
2002-07-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-11-07 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS 363s

Last update: 2019-05-09 15:32:25