SUNSEEKER POOLE LIMITED

06738406
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW

Documents

Documents
Date Category Description Pages
31 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 accounts Annual Accounts 44 Buy now
10 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
25 Apr 2024 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 44 Buy now
04 Sep 2023 mortgage Registration of a charge 16 Buy now
10 Mar 2023 mortgage Registration of a charge 8 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2022 accounts Annual Accounts 44 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2021 accounts Annual Accounts 44 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2020 accounts Annual Accounts 43 Buy now
26 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2019 mortgage Registration of a charge 16 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2019 mortgage Registration of a charge 16 Buy now
16 Aug 2019 accounts Annual Accounts 41 Buy now
20 Mar 2019 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 41 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 40 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2017 mortgage Registration of a charge 8 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 22 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2016 mortgage Registration of a charge 8 Buy now
04 Nov 2015 annual-return Annual Return 7 Buy now
04 Sep 2015 accounts Annual Accounts 23 Buy now
18 Aug 2015 officers Change of particulars for director (Mr Christopher Paul Head) 2 Buy now
18 Aug 2015 officers Change of particulars for director (Lorraine Susan Head) 2 Buy now
09 Apr 2015 mortgage Registration of a charge 8 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2014 annual-return Annual Return 7 Buy now
06 Sep 2014 accounts Annual Accounts 22 Buy now
13 Nov 2013 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 22 Buy now
31 May 2013 mortgage Registration of a charge 13 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
05 Sep 2012 accounts Annual Accounts 22 Buy now
16 Mar 2012 officers Change of particulars for secretary (Gary Cleaverly) 2 Buy now
09 Nov 2011 annual-return Annual Return 7 Buy now
31 Aug 2011 accounts Annual Accounts 8 Buy now
25 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Dec 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jul 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 capital Return of Allotment of shares 4 Buy now
25 Jun 2010 officers Appointment of director (Lorraine Susan Head) 3 Buy now
25 Jun 2010 officers Appointment of director (Alexis Suzanne Lewis) 3 Buy now
07 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Jan 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
03 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
30 Sep 2009 address Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW 1 Buy now
26 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
15 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
18 Jun 2009 accounts Accounting reference date extended from 31/10/2009 to 30/11/2009 1 Buy now
22 Apr 2009 officers Director's change of particulars / christopher head / 21/04/2009 1 Buy now
03 Mar 2009 officers Director's change of particulars / christopher head / 06/02/2009 1 Buy now
13 Nov 2008 officers Secretary appointed gary cleaverly 2 Buy now
10 Nov 2008 capital Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
10 Nov 2008 officers Director appointed david lewis 3 Buy now
10 Nov 2008 officers Director appointed christopher head 3 Buy now
06 Nov 2008 officers Appointment terminated secretary cetc (nominees) LIMITED 1 Buy now
06 Nov 2008 officers Appointment terminated director city executor & trustee company LIMITED 1 Buy now
06 Nov 2008 officers Appointment terminated director philip hollins 1 Buy now
31 Oct 2008 incorporation Incorporation Company 12 Buy now