S.W.D. Pooke Ltd was founded on 26 October 1994 with its registered office in Essex, it's status is listed as "Active". There are 3 directors listed as Pooke, Stephen William, Pooke, William, Pooke, Dawn for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOKE, Stephen William | 29 October 1994 | - | 1 |
POOKE, Dawn | 29 October 1994 | 02 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POOKE, William | 27 April 2006 | 31 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 February 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 28 January 2019 | |
CS01 - N/A | 22 November 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 07 November 2017 | |
AA - Annual Accounts | 24 January 2017 | |
CS01 - N/A | 11 November 2016 | |
AA - Annual Accounts | 06 January 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 13 January 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 29 May 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AR01 - Annual Return | 29 October 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 13 June 2012 | |
AR01 - Annual Return | 11 November 2011 | |
CH01 - Change of particulars for director | 11 November 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 May 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 30 November 2009 | |
AA - Annual Accounts | 13 May 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 05 June 2008 | |
363s - Annual Return | 13 November 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 10 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 May 2006 | |
287 - Change in situation or address of Registered Office | 10 May 2006 | |
363s - Annual Return | 08 November 2005 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 10 November 2004 | |
AA - Annual Accounts | 12 July 2004 | |
363s - Annual Return | 29 October 2003 | |
AA - Annual Accounts | 08 April 2003 | |
363s - Annual Return | 15 November 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 19 April 2001 | |
363s - Annual Return | 15 November 2000 | |
AA - Annual Accounts | 18 February 2000 | |
363s - Annual Return | 16 February 2000 | |
AA - Annual Accounts | 20 November 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 13 March 1998 | |
AA - Annual Accounts | 13 March 1998 | |
AA - Annual Accounts | 13 March 1998 | |
363s - Annual Return | 25 January 1998 | |
RESOLUTIONS - N/A | 15 January 1997 | |
363s - Annual Return | 12 December 1996 | |
363s - Annual Return | 22 August 1996 | |
287 - Change in situation or address of Registered Office | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
288 - N/A | 03 November 1994 | |
NEWINC - New incorporation documents | 26 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 27 April 2011 | Outstanding |
N/A |
Mortgage | 27 April 2011 | Outstanding |
N/A |
Mortgage | 27 April 2011 | Outstanding |
N/A |
Mortgage | 27 April 2011 | Outstanding |
N/A |
Mortgage | 27 April 2011 | Outstanding |
N/A |
Mortgage | 27 April 2011 | Outstanding |
N/A |