| Name: |
R A POOLE LIMITED
R A POOLE LTD |
| Address: | KINGSNORTH HOUSE 1, BLENHEIM WAY, KINGSTANDING, BIRMINGHAM, B44 8LS |
| Incorporation Date: | 1927-05-23 |
| date | name | form type |
| 2020-10-12 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | CS01 |
| 2020-01-29 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-08 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | CS01 |
| 2018-01-26 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-15 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | CS01 |
| 2017-10-06 | SECRETARY APPOINTED MR RUSSELL GLYN MALLEN | AP03 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
| 2017-10-13 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MALLEN | TM01 |
| 2017-10-11 | DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN | AP01 |
| 2017-01-23 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-12 | SECRETARY'S CHANGE OF PARTICULARS / GORDON BARRY BODEN / 06/10/2017 | CH03 |
| 2017-10-06 | APPOINTMENT TERMINATED, SECRETARY GORDON BODEN | TM02 |
| 2017-10-12 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2017-10-12 | DIRECTOR APPOINTED MR RUSSELL GLYN MALLEN | AP01 |
| 2017-10-12 | SECRETARY APPOINTED MR RUSSELL GLYN MALLEN | AP03 |
| 2017-10-11 | APPOINTMENT TERMINATED, SECRETARY GORDON BODEN | TM02 |
| 2016-01-20 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2015-01-02 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 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, SECRETARY EDWARD WOOD | TM02 |
| 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 |
| 2011-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROMNO1 REDDICAP TRADING ESTATESUTTON COLDFIELDWEST MIDLANDSB75 7BU | AD01 |
| 2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-14 | 11/10/11 FULL LIST | AR01 |
| 2011-11-02 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-06 | 30/04/09 TOTAL EXEMPTION FULL | AA |
| 2010-10-21 | 11/10/10 FULL LIST | AR01 |
| 2009-05-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
| 2009-05-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | 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 4 | 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 7 | 403a |
| 2009-05-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2009-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAMSAY WOOD / 09/10/2009 | CH01 |
| 2009-10-14 | 11/10/09 FULL LIST | AR01 |
| 2009-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD AUGUSTUS WOOD / 09/10/2009 | CH01 |
| 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 10 | 403a |
| 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 |
| 2008-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-10-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-10-19 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-25 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 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 |
| 2003-10-18 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
Last update: 2020-11-21 09:11:19