- Company Overview for POOLEY SWORD LIMITED (05649253)
- Filing history for POOLEY SWORD LIMITED (05649253)
- People for POOLEY SWORD LIMITED (05649253)
- More for POOLEY SWORD LIMITED (05649253)
| 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) |
|---|---|---|---|
| 03 Feb 2015 | AP01 | Appointment of Jane Sheridan as a director on 22 January 2015 | |
| 03 Feb 2015 | AP01 | Appointment of Mr Peter Harmsworth as a director on 22 January 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 13 Jan 2015 | AP01 | Appointment of Mrs Jane Elizabeth Ventris as a director on 26 March 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Sebastian Robert John Pooley on 19 December 2014 | |
| 19 Dec 2014 | CH01 | Director's details changed for Robert John Pooley on 19 December 2014 | |
| 01 May 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Apr 2014 | CH03 | Secretary's details changed for Sebastian Robert John Pooley on 1 April 2014 | |
| 07 Apr 2014 | AD01 | Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 7 April 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
|
|
| 02 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Mar 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 05 Mar 2013 | CH01 | Director's details changed for Robert John Pooley on 1 December 2012 | |
| 05 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 30 June 2011
|
|
| 15 Jun 2012 | CH01 | Director's details changed for Sebastian Robert John Pooley on 8 May 2012 | |
| 15 Jun 2012 | CH03 | Secretary's details changed for Sebastian Robert John Pooley on 8 May 2012 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 Feb 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 23 Feb 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 01 Jul 2009 | 88(2) | Ad 30/06/09\gbp si 60000@1=60000\gbp ic 100/60100\ | |
| 01 Jul 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 03 Feb 2009 | 363a | Return made up to 08/12/08; full list of members |