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