About

Registered Number: 03041010
Date of Incorporation: 29/03/1995 (29 years ago)
Company Status: Active
Registered Address: Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN,

 

Thepools.com Ltd was registered on 29 March 1995 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. Hillhouse, Brian Ernest is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLHOUSE, Brian Ernest 29 March 1995 25 January 1997 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
CS01 - N/A 16 June 2020
CH01 - Change of particulars for director 21 February 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 03 May 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 27 November 2018
AP01 - Appointment of director 07 November 2018
TM01 - Termination of appointment of director 06 November 2018
PSC05 - N/A 24 October 2018
AD01 - Change of registered office address 24 October 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 22 June 2018
AP01 - Appointment of director 18 October 2017
AP01 - Appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
CERTNM - Change of name certificate 05 July 2017
CH01 - Change of particulars for director 05 July 2017
RESOLUTIONS - N/A 04 July 2017
CONNOT - N/A 04 July 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 29 June 2017
TM01 - Termination of appointment of director 29 June 2017
AD01 - Change of registered office address 29 June 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 12 May 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 July 2015
TM01 - Termination of appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AP01 - Appointment of director 27 November 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 23 June 2014
AP01 - Appointment of director 02 September 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 03 July 2013
AP01 - Appointment of director 27 March 2013
TM01 - Termination of appointment of director 06 March 2013
TM02 - Termination of appointment of secretary 06 March 2013
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 30 March 2011
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH03 - Change of particulars for secretary 10 August 2010
AA - Annual Accounts 02 August 2010
AR01 - Annual Return 16 July 2010
363a - Annual Return 30 June 2009
CERTNM - Change of name certificate 24 June 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 04 November 2007
363s - Annual Return 18 August 2007
287 - Change in situation or address of Registered Office 12 March 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
288b - Notice of resignation of directors or secretaries 20 July 2006
363s - Annual Return 07 July 2006
288b - Notice of resignation of directors or secretaries 15 November 2005
AA - Annual Accounts 21 October 2005
288a - Notice of appointment of directors or secretaries 18 October 2005
363s - Annual Return 06 September 2005
288a - Notice of appointment of directors or secretaries 11 March 2005
288b - Notice of resignation of directors or secretaries 11 March 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 06 December 2003
AA - Annual Accounts 13 August 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 02 November 2002
287 - Change in situation or address of Registered Office 28 June 2002
363s - Annual Return 20 June 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 10 July 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
AA - Annual Accounts 02 March 2001
225 - Change of Accounting Reference Date 09 November 2000
AUD - Auditor's letter of resignation 07 November 2000
AUD - Auditor's letter of resignation 07 November 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
225 - Change of Accounting Reference Date 19 September 2000
287 - Change in situation or address of Registered Office 19 September 2000
RESOLUTIONS - N/A 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288b - Notice of resignation of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
288a - Notice of appointment of directors or secretaries 13 September 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 13 September 2000
363a - Annual Return 26 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
AA - Annual Accounts 15 October 1999
288b - Notice of resignation of directors or secretaries 24 September 1999
288b - Notice of resignation of directors or secretaries 03 September 1999
363a - Annual Return 29 July 1999
RESOLUTIONS - N/A 04 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
RESOLUTIONS - N/A 03 December 1998
288b - Notice of resignation of directors or secretaries 07 October 1998
288a - Notice of appointment of directors or secretaries 07 October 1998
AA - Annual Accounts 10 August 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
363a - Annual Return 15 July 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
AA - Annual Accounts 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 05 September 1997
363a - Annual Return 11 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 November 1996
287 - Change in situation or address of Registered Office 17 September 1996
363a - Annual Return 14 August 1996
AA - Annual Accounts 10 July 1996
288 - N/A 10 June 1996
288 - N/A 29 May 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
363x - Annual Return 20 June 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1995
NEWINC - New incorporation documents 29 March 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.