Poole M Ltd was founded on 25 October 2006 and has its registered office in Cornwall, 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 organisation. The current directors of this company are Poole, Tracy, Poole, Mark Albert, Poole, Tracy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Mark Albert | 25 October 2006 | - | 1 |
POOLE, Tracy | 12 August 2016 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOLE, Tracy | 25 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 28 November 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 27 October 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 26 October 2016 | |
SH01 - Return of Allotment of shares | 16 August 2016 | |
AP01 - Appointment of director | 16 August 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 08 November 2013 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 06 December 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 December 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 December 2012 | |
AA - Annual Accounts | 27 September 2012 | |
AR01 - Annual Return | 07 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 09 October 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 19 August 2008 | |
225 - Change of Accounting Reference Date | 07 April 2008 | |
363a - Annual Return | 23 November 2007 | |
395 - Particulars of a mortgage or charge | 17 February 2007 | |
395 - Particulars of a mortgage or charge | 17 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
288b - Notice of resignation of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
288a - Notice of appointment of directors or secretaries | 06 November 2006 | |
NEWINC - New incorporation documents | 25 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 February 2007 | Outstanding |
N/A |
Debenture | 16 February 2007 | Outstanding |
N/A |