ROMAN POOLS LIMITED

03830603
3 PARK COURT PYRFORD ROAD KNAPHILL WEST BYFLEET KT14 6SD

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 7 Buy now
13 Sep 2024 officers Second Filing Of Director Appointment With Name 5 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2024 officers Termination of appointment of secretary (Annalisa Piazza) 1 Buy now
23 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Calogero Paolino Piazza) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Giuseppina Piazza) 1 Buy now
23 Jan 2024 officers Appointment of director (Mr Michael Vieira) 3 Buy now
19 Dec 2023 accounts Annual Accounts 7 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2022 accounts Annual Accounts 7 Buy now
09 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
05 Aug 2022 capital Return of Allotment of shares 3 Buy now
04 Aug 2022 capital Return of Allotment of shares 3 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2022 mortgage Registration of a charge 4 Buy now
28 Feb 2022 officers Termination of appointment of secretary (Sole Associates Svr Ltd) 1 Buy now
28 Feb 2022 officers Appointment of secretary (Miss Annalisa Piazza) 2 Buy now
06 Sep 2021 accounts Annual Accounts 7 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 accounts Annual Accounts 7 Buy now
24 Oct 2019 officers Appointment of corporate secretary (Sole Associates Svr Ltd) 2 Buy now
24 Oct 2019 officers Termination of appointment of secretary (Sole Associates Accountants Ltd) 1 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
03 Sep 2019 accounts Amended Accounts 5 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 accounts Annual Accounts 4 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Termination of appointment of secretary (Giuseppina Piazza) 1 Buy now
28 Aug 2018 officers Change of particulars for director (Calogero Paolino Piazza) 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 officers Change of particulars for corporate secretary (Sole Associates Accountants Ltd) 1 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Aug 2018 officers Change of particulars for director (Mrs Giuseppina Piazza) 2 Buy now
28 Aug 2018 officers Change of particulars for secretary (Mrs Giuseppina Piazza) 1 Buy now
28 Aug 2018 officers Change of particulars for director (Calogero Paolino Piazza) 2 Buy now
18 Oct 2017 accounts Annual Accounts 7 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
25 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Feb 2016 mortgage Registration of a charge 4 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
26 Aug 2015 annual-return Annual Return 5 Buy now
27 Feb 2015 officers Change of particulars for director (Calogero Paolino Piazza) 2 Buy now
26 Feb 2015 officers Change of particulars for corporate secretary (Sole Associates Accountants Ltd) 1 Buy now
26 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2015 officers Change of particulars for director (Giuseppina Piazza) 2 Buy now
29 Aug 2014 accounts Annual Accounts 7 Buy now
29 Aug 2014 annual-return Annual Return 5 Buy now
28 Aug 2013 accounts Annual Accounts 13 Buy now
27 Aug 2013 annual-return Annual Return 5 Buy now
29 Aug 2012 annual-return Annual Return 5 Buy now
13 Jul 2012 accounts Annual Accounts 6 Buy now
01 Nov 2011 accounts Annual Accounts 6 Buy now
10 Oct 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Aug 2011 annual-return Annual Return 5 Buy now
11 Feb 2011 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
15 Nov 2010 officers Appointment of secretary (Mrs Giuseppina Piazza) 1 Buy now
15 Nov 2010 officers Termination of appointment of secretary (Giuseppina Piazza) 1 Buy now
15 Nov 2010 officers Change of particulars for director (Giuseppina Piazza) 2 Buy now
12 Nov 2010 officers Appointment of corporate secretary (Sole Associates Accountants Ltd) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Giuseppina Piazza) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Calogero Paolino Piazza) 2 Buy now
12 Nov 2010 officers Change of particulars for director (Giuseppina Piazza) 2 Buy now
12 Nov 2010 officers Termination of appointment of secretary (Giuseppina Piazza) 1 Buy now
12 Nov 2010 officers Change of particulars for director (Calogero Paolino Piazza) 2 Buy now
29 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 accounts Annual Accounts 5 Buy now
08 Sep 2009 annual-return Return made up to 24/08/09; full list of members 4 Buy now
18 Mar 2009 accounts Annual Accounts 5 Buy now
16 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
30 Jun 2008 accounts Annual Accounts 5 Buy now
20 Sep 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
20 Sep 2007 address Registered office changed on 20/09/07 from: 33 horsell park close horsell woking surrey GU21 4LZ 1 Buy now
25 Mar 2007 accounts Annual Accounts 2 Buy now
25 Sep 2006 annual-return Return made up to 24/08/06; full list of members 7 Buy now
27 Jun 2006 accounts Annual Accounts 2 Buy now
19 Sep 2005 annual-return Return made up to 24/08/05; full list of members 7 Buy now
21 Feb 2005 accounts Annual Accounts 2 Buy now
20 Sep 2004 annual-return Return made up to 24/08/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 2 Buy now
27 Sep 2003 annual-return Return made up to 24/08/03; full list of members 7 Buy now
20 May 2003 accounts Annual Accounts 1 Buy now
20 Sep 2002 annual-return Return made up to 24/08/02; full list of members 7 Buy now
23 May 2002 accounts Annual Accounts 2 Buy now
13 Sep 2001 annual-return Return made up to 24/08/01; full list of members 6 Buy now
31 May 2001 accounts Annual Accounts 2 Buy now
30 Apr 2001 address Registered office changed on 30/04/01 from: flitton oak barn south molton devon EX36 3EP 1 Buy now
12 Sep 2000 annual-return Return made up to 24/08/00; full list of members 6 Buy now
08 Sep 1999 officers Secretary resigned 1 Buy now