Poole Bay Building Construction Co Ltd was registered on 21 August 2012. The organisation has 8 directors. Currently we aren't aware of the number of employees at the Poole Bay Building Construction Co Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITSON, James | 01 January 2018 | - | 1 |
| HEWITSON, Mark James | 21 August 2012 | - | 1 |
| HEWITSON, James | 08 July 2016 | 12 July 2016 | 1 |
| HEWITSON, James Robert | 21 August 2012 | 01 June 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEWITSON, James | 09 October 2017 | - | 1 |
| RICHARDSON, Ian | 22 March 2016 | 09 October 2017 | 1 |
| RICHARDSON, Ian | 01 June 2013 | 21 March 2016 | 1 |
| RICHARDSON, Ian | 21 August 2012 | 01 January 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 September 2020 | |
| CS01 - N/A | 06 September 2020 | |
| AA - Annual Accounts | 03 April 2020 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| MR01 - N/A | 28 February 2019 | |
| MR01 - N/A | 28 February 2019 | |
| MR04 - N/A | 21 February 2019 | |
| MR04 - N/A | 10 October 2018 | |
| CS01 - N/A | 23 August 2018 | |
| AD01 - Change of registered office address | 26 June 2018 | |
| CS01 - N/A | 23 May 2018 | |
| AA - Annual Accounts | 11 May 2018 | |
| AD01 - Change of registered office address | 17 January 2018 | |
| AP01 - Appointment of director | 11 January 2018 | |
| MR01 - N/A | 03 November 2017 | |
| CS01 - N/A | 25 October 2017 | |
| SH01 - Return of Allotment of shares | 25 October 2017 | |
| AP03 - Appointment of secretary | 10 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 October 2017 | |
| TM01 - Termination of appointment of director | 10 October 2017 | |
| CS01 - N/A | 19 July 2017 | |
| CS01 - N/A | 19 July 2017 | |
| AP01 - Appointment of director | 29 April 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 17 July 2016 | |
| TM01 - Termination of appointment of director | 16 July 2016 | |
| AP01 - Appointment of director | 08 July 2016 | |
| TM01 - Termination of appointment of director | 07 July 2016 | |
| AP01 - Appointment of director | 03 June 2016 | |
| CH03 - Change of particulars for secretary | 03 June 2016 | |
| AA - Annual Accounts | 24 May 2016 | |
| AP03 - Appointment of secretary | 12 April 2016 | |
| TM02 - Termination of appointment of secretary | 12 April 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| MR01 - N/A | 18 December 2015 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AD01 - Change of registered office address | 22 August 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| AP01 - Appointment of director | 19 December 2013 | |
| AR01 - Annual Return | 03 October 2013 | |
| CH01 - Change of particulars for director | 24 June 2013 | |
| AP03 - Appointment of secretary | 24 June 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| NEWINC - New incorporation documents | 21 August 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| A registered charge | 13 February 2019 | Outstanding |
N/A |
| A registered charge | 03 November 2017 | Fully Satisfied |
N/A |
| A registered charge | 18 December 2015 | Fully Satisfied |
N/A |
