COMPLETE POOL CONTROLS LIMITED

05956913
7 ROCKFIELD BUSINESS PARK OLD STATION DRIVE LECKHAMPTON CHELTENHAM GL53 0AN

Documents

Documents
Date Category Description Pages
04 Nov 2024 capital Return of purchase of own shares 4 Buy now
19 Oct 2024 resolution Resolution 2 Buy now
18 Oct 2024 capital Notice of cancellation of shares 4 Buy now
16 Aug 2024 accounts Annual Accounts 24 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 resolution Resolution 2 Buy now
04 Jun 2024 incorporation Memorandum Articles 27 Buy now
03 Jun 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2024 capital Notice of cancellation of shares 4 Buy now
28 May 2024 capital Return of Allotment of shares 8 Buy now
22 May 2024 capital Notice of cancellation of shares 4 Buy now
22 May 2024 capital Return of purchase of own shares 4 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
05 Sep 2023 accounts Annual Accounts 24 Buy now
20 Jun 2023 capital Return of Allotment of shares 3 Buy now
14 Jun 2023 capital Notice of cancellation of shares 4 Buy now
14 Jun 2023 capital Return of purchase of own shares 3 Buy now
16 Feb 2023 capital Notice of cancellation of shares 4 Buy now
16 Feb 2023 capital Return of purchase of own shares 3 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2023 capital Notice of cancellation of shares 4 Buy now
11 Jan 2023 capital Return of purchase of own shares 3 Buy now
21 Sep 2022 accounts Annual Accounts 23 Buy now
18 Mar 2022 capital Notice of cancellation of shares 4 Buy now
17 Mar 2022 capital Return of purchase of own shares 3 Buy now
08 Mar 2022 mortgage Registration of a charge 53 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 capital Notice of cancellation of shares 6 Buy now
07 Jan 2021 resolution Resolution 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Steven Paul Taylor) 1 Buy now
04 Jan 2021 officers Termination of appointment of secretary (Steven Paul Taylor) 1 Buy now
30 Sep 2020 accounts Annual Accounts 12 Buy now
15 Aug 2020 capital Return of Allotment of shares 4 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2019 capital Return of purchase of own shares 3 Buy now
14 Nov 2019 capital Return of purchase of own shares 3 Buy now
13 Nov 2019 capital Notice of cancellation of shares 6 Buy now
13 Nov 2019 capital Notice of cancellation of shares 6 Buy now
04 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 13 Buy now
30 Oct 2018 officers Termination of appointment of director (Stephen Roger Hipps) 1 Buy now
30 Oct 2018 capital Return of Allotment of shares 4 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Aug 2018 capital Return of purchase of own shares 3 Buy now
25 Jul 2018 accounts Annual Accounts 13 Buy now
09 Feb 2018 capital Return of purchase of own shares 3 Buy now
22 Nov 2017 capital Return of Allotment of shares 4 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2017 accounts Annual Accounts 12 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Andrew David Major Page) 2 Buy now
19 Jun 2017 capital Return of Allotment of shares 8 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Sep 2016 capital Notice of cancellation of shares 4 Buy now
18 Sep 2016 capital Return of purchase of own shares 3 Buy now
14 Jul 2016 accounts Annual Accounts 9 Buy now
23 Dec 2015 annual-return Annual Return 10 Buy now
16 Dec 2015 capital Notice of cancellation of shares 4 Buy now
16 Dec 2015 capital Return of purchase of own shares 3 Buy now
07 Jul 2015 accounts Annual Accounts 9 Buy now
20 Oct 2014 annual-return Annual Return 10 Buy now
01 Jul 2014 accounts Annual Accounts 9 Buy now
23 Oct 2013 annual-return Annual Return 10 Buy now
18 Jul 2013 capital Return of Allotment of shares 4 Buy now
10 Jul 2013 capital Return of Allotment of shares 4 Buy now
12 Jun 2013 accounts Annual Accounts 10 Buy now
26 Mar 2013 capital Return of Allotment of shares 3 Buy now
26 Oct 2012 annual-return Annual Return 9 Buy now
04 Oct 2012 capital Notice of cancellation of shares 4 Buy now
04 Oct 2012 capital Return of purchase of own shares 3 Buy now
21 Sep 2012 capital Return of Allotment of shares 3 Buy now
10 Aug 2012 accounts Annual Accounts 9 Buy now
18 Jul 2012 capital Notice of cancellation of shares 4 Buy now
18 Jul 2012 capital Return of purchase of own shares 3 Buy now
14 Oct 2011 annual-return Annual Return 9 Buy now
19 May 2011 accounts Annual Accounts 8 Buy now
04 Nov 2010 annual-return Annual Return 9 Buy now
07 Jul 2010 capital Notice of cancellation of shares 4 Buy now
07 Jul 2010 capital Return of purchase of own shares 3 Buy now
21 Jun 2010 capital Return of Allotment of shares 4 Buy now
04 Jun 2010 accounts Annual Accounts 8 Buy now
14 Jan 2010 capital Notice of cancellation of shares 4 Buy now
14 Jan 2010 capital Return of purchase of own shares 3 Buy now
26 Nov 2009 capital Return of Allotment of shares 4 Buy now
21 Oct 2009 annual-return Annual Return 8 Buy now
21 Oct 2009 officers Change of particulars for director (Cedrik Mayer - Klenk) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Steven Paul Taylor) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Andrew David Major Page) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mark Christopher Ramsden) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Mr Stephen Roger Hipps) 2 Buy now
11 Jun 2009 accounts Annual Accounts 8 Buy now
04 Nov 2008 annual-return Return made up to 05/10/08; full list of members 5 Buy now
05 Aug 2008 accounts Annual Accounts 7 Buy now