THE RISING SUN (POOLE) LIMITED

04148561
SUITE 9 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD BOURNEMOUTH ENGLAND BH1 3DH

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 5 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Justin Goemaat) 2 Buy now
27 Apr 2023 accounts Annual Accounts 5 Buy now
02 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Justin Goemaat) 2 Buy now
16 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2022 officers Termination of appointment of secretary (Clifford Fry & Co (Company Secretarial) Ltd) 1 Buy now
10 Mar 2022 accounts Annual Accounts 11 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2021 accounts Annual Accounts 11 Buy now
05 Jan 2021 officers Termination of appointment of director (Dick Goemaat) 1 Buy now
09 Dec 2020 officers Termination of appointment of secretary (Barbara Evans) 1 Buy now
08 Sep 2020 officers Appointment of director (Mr Justin Goemaat) 2 Buy now
12 Mar 2020 accounts Annual Accounts 11 Buy now
09 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2019 accounts Annual Accounts 11 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2018 accounts Annual Accounts 12 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Mar 2017 accounts Annual Accounts 4 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Feb 2016 accounts Annual Accounts 3 Buy now
08 Dec 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 accounts Annual Accounts 4 Buy now
09 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Dec 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 accounts Annual Accounts 4 Buy now
03 Dec 2013 annual-return Annual Return 5 Buy now
09 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Mar 2013 accounts Amended Accounts 7 Buy now
06 Mar 2013 annual-return Annual Return 5 Buy now
31 Jan 2013 accounts Annual Accounts 5 Buy now
05 Dec 2012 annual-return Annual Return 5 Buy now
11 Jul 2012 capital Notice of name or other designation of class of shares 1 Buy now
11 Jul 2012 capital Return of purchase of own shares 2 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
01 Dec 2011 annual-return Annual Return 6 Buy now
07 Apr 2011 accounts Annual Accounts 7 Buy now
27 Jan 2011 annual-return Annual Return 7 Buy now
11 Feb 2010 accounts Annual Accounts 7 Buy now
26 Jan 2010 annual-return Annual Return 8 Buy now
28 May 2009 accounts Annual Accounts 7 Buy now
26 Jan 2009 annual-return Return made up to 26/01/09; full list of members 6 Buy now
30 Jan 2008 annual-return Return made up to 26/01/08; full list of members 5 Buy now
05 Dec 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
02 Nov 2007 accounts Annual Accounts 7 Buy now
24 Sep 2007 capital Ad 17/04/07--------- £ si 99@1=99 £ ic 46/145 2 Buy now
22 May 2007 accounts Annual Accounts 8 Buy now
28 Feb 2007 annual-return Return made up to 26/01/07; full list of members 4 Buy now
01 Sep 2006 officers New secretary appointed 2 Buy now
01 Sep 2006 address Registered office changed on 01/09/06 from: 4 cedar park cobham road ferndown industrial estate wimborne dorset BH21 7SF 1 Buy now
30 May 2006 accounts Annual Accounts 8 Buy now
17 Feb 2006 annual-return Return made up to 26/01/06; full list of members 7 Buy now
27 Sep 2005 mortgage Particulars of mortgage/charge 3 Buy now
14 Feb 2005 annual-return Return made up to 26/01/05; full list of members 6 Buy now
14 Feb 2005 officers Director's particulars changed 1 Buy now
20 Jan 2005 accounts Accounting reference date extended from 31/01/05 to 31/07/05 1 Buy now
18 Nov 2004 address Registered office changed on 18/11/04 from: falcon house station road romsey hampshire SO51 8DP 1 Buy now
04 Nov 2004 change-of-name Certificate Change Of Name Company 2 Buy now
24 Aug 2004 accounts Annual Accounts 5 Buy now
04 May 2004 capital Ad 31/07/03--------- £ si 32@.1 2 Buy now
05 Apr 2004 annual-return Return made up to 26/01/04; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 5 Buy now
23 Jul 2003 annual-return Return made up to 26/01/03; full list of members 6 Buy now
23 Jul 2003 officers New secretary appointed 2 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 capital Ad 09/08/02-09/08/02 £ si 318@.1=31 £ ic 11/42 2 Buy now
27 Nov 2002 accounts Annual Accounts 5 Buy now
06 Jul 2002 capital Nc inc already adjusted 31/01/02 1 Buy now
07 Jun 2002 annual-return Return made up to 26/01/02; full list of members 6 Buy now
04 Apr 2002 capital Ad 10/02/02-10/02/02 £ si 100@.1=10 £ ic 1/11 2 Buy now
04 Apr 2002 resolution Resolution 1 Buy now
03 Apr 2002 officers New secretary appointed 2 Buy now
03 Apr 2002 officers New director appointed 2 Buy now
03 Apr 2002 officers Secretary resigned 1 Buy now
03 Apr 2002 officers Director resigned 1 Buy now
02 Feb 2001 officers Secretary resigned 2 Buy now
02 Feb 2001 officers Director resigned 2 Buy now
02 Feb 2001 officers New secretary appointed 2 Buy now
02 Feb 2001 officers New director appointed 2 Buy now
02 Feb 2001 address Registered office changed on 02/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR 2 Buy now
26 Jan 2001 incorporation Incorporation Company 11 Buy now