About

Registered Number: 03864026
Date of Incorporation: 22/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 6 Petersmead Close, Tadworth, Surrey, KT20 5AR

 

Poole & Sons Ltd was founded on 22 October 1999, it's status is listed as "Active". We don't currently know the number of employees at Poole & Sons Ltd. Poole, Brenda Joyce, Poole, David Richard, Poole, Stephen Barry are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POOLE, David Richard 22 October 1999 - 1
POOLE, Stephen Barry 22 October 1999 23 August 2010 1
Secretary Name Appointed Resigned Total Appointments
POOLE, Brenda Joyce 22 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 December 2019
CS01 - N/A 02 November 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 26 October 2018
CS01 - N/A 27 October 2017
AA - Annual Accounts 03 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 25 November 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 27 November 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 02 November 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 20 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 13 November 2010
TM01 - Termination of appointment of director 13 November 2010
AD01 - Change of registered office address 08 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AA - Annual Accounts 12 February 2009
363a - Annual Return 30 October 2008
AA - Annual Accounts 04 March 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 02 February 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 01 March 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 21 February 2002
363s - Annual Return 21 November 2001
287 - Change in situation or address of Registered Office 21 November 2001
AA - Annual Accounts 15 February 2001
363s - Annual Return 06 December 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
225 - Change of Accounting Reference Date 11 November 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1999
NEWINC - New incorporation documents 22 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.