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POOLBASE LIMITED

Company number 04302760

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 CS01 Confirmation statement made on 11 October 2020 with no updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 MA Memorandum and Articles of Association
18 Mar 2020 MR01 Registration of charge 043027600002, created on 11 March 2020
17 Mar 2020 MR01 Registration of charge 043027600001, created on 10 March 2020
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
09 Oct 2019 AA Full accounts made up to 28 February 2019
12 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
03 Sep 2018 AA Full accounts made up to 28 February 2018
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
19 Sep 2016 AA Full accounts made up to 29 February 2016
13 Oct 2015 AA Full accounts made up to 28 February 2015
12 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 800
15 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 800
12 Aug 2014 AA Full accounts made up to 28 February 2014
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 800
24 Sep 2013 AA Full accounts made up to 28 February 2013
26 Mar 2013 AA03 Resignation of an auditor
08 Mar 2013 AUD Auditor's resignation
16 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 29 February 2012
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
11 Aug 2011 AA Full accounts made up to 28 February 2011