POOLE LEISURE LIMITED
| Status | ACTIVE |
| Company No. | 07435325 |
| Category | Private Limited Company |
| Incorporated | 10 Nov 2010 |
| Age | 13 years, 7 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
POOLE LEISURE LIMITED is an active private limited company with number 07435325. It was incorporated 13 years, 7 months, 25 days ago, on 10 November 2010. The company address is 46 Seamoor Road Westbourne, Bournemouth, BH4 9AS, England.
Company Fillings
Change registered office address company with date old address new address
Date: 09 May 2024
Action Date: 09 May 2024
Category: Address
Type: AD01
Change date: 2024-05-09
Old address: Unit 3 Ingworth Road Poole BH12 1JY England
New address: 46 Seamoor Road Westbourne Bournemouth BH4 9AS
Documents
Change account reference date company previous extended
Date: 09 May 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2024-03-31
Documents
Accounts with accounts type total exemption full
Date: 17 Apr 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Confirmation statement with updates
Date: 05 Apr 2024
Action Date: 05 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-05
Documents
Appoint person secretary company with name date
Date: 19 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Sally Jane Ingram-Johnson
Appointment date: 2024-03-08
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip William Curley
Termination date: 2024-03-08
Documents
Appoint person director company with name date
Date: 19 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Elliot Ingram-Johnson
Appointment date: 2024-03-08
Documents
Termination director company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lauren Kate Nolan
Termination date: 2024-03-19
Documents
Termination secretary company with name termination date
Date: 19 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jacob John Curley
Termination date: 2024-03-19
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Ingram-Johnson
Appointment date: 2023-12-11
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-10
Old address: William House 32 Bargates Christchurch Dorset BH23 1QL
New address: Unit 3 Ingworth Road Poole BH12 1JY
Documents
Confirmation statement with no updates
Date: 18 Apr 2023
Action Date: 16 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-16
Documents
Confirmation statement with updates
Date: 18 Apr 2023
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type total exemption full
Date: 03 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 29 Apr 2022
Action Date: 16 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-16
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 16 Apr 2021
Action Date: 16 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-16
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 16 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-16
Documents
Accounts with accounts type total exemption full
Date: 19 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 18 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-18
Officer name: Mrs Lauren Kate Nolan
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 16 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-16
Documents
Appoint person director company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lauren Kate Nolan
Appointment date: 2019-04-16
Documents
Termination director company with name termination date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Parnell
Termination date: 2019-04-16
Documents
Appoint person secretary company with name date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jacob John Curley
Appointment date: 2019-04-16
Documents
Termination secretary company with name termination date
Date: 16 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lauren Nolan
Termination date: 2019-04-16
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 20 Dec 2018
Action Date: 10 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-10
Documents
Accounts with accounts type unaudited abridged
Date: 02 Feb 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change person secretary company with change date
Date: 19 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-01-18
Officer name: Miss Lauren Curley
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 10 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-10
Documents
Accounts with accounts type total exemption small
Date: 21 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 10 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-10
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 10 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-10
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 10 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-10
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Jan 2014
Action Date: 10 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-10
Documents
Accounts with accounts type total exemption small
Date: 07 Apr 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 10 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-10
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2011
Action Date: 10 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-10
Documents
Capital allotment shares
Date: 16 Feb 2011
Action Date: 10 Feb 2011
Category: Capital
Type: SH01
Date: 2011-02-10
Capital : 2,000 GBP
Documents
Change registered office address company with date old address
Date: 09 Feb 2011
Action Date: 09 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-09
Old address: 4 Rowland Avenue Oakdale Poole Dorset BH15 3DE United Kingdom
Documents
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