| Name: |
POOL LANE CLASSICS LTD
POOL LANE CLASSICS LIMITED |
| Address: | LAWRENCE HOUSE, JAMES NICOLSON LINK, YORK, YO30 4WG |
| Incorporation Date: | 2002-12-05 |
| date | name | form type |
| 2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-07 | CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES | CS01 |
| 2021-12-08 | CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES | CS01 |
| 2021-09-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-22 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | CS01 |
| 2020-04-09 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | CS01 |
| 2019-05-31 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-12-10 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | CS01 |
| 2018-05-14 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-12 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-12-12 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | CS01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | CS01 |
| 2016-08-16 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 05/12/15 FULL LIST | AR01 |
| 2014-12-22 | 05/12/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 05/12/13 FULL LIST | AR01 |
| 2012-04-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-13 | 05/12/12 FULL LIST | AR01 |
| 2011-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN HEAP / 01/10/2009 | CH01 |
| 2011-12-19 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HEAP / 01/10/2009 | CH03 |
| 2011-12-19 | 05/12/11 FULL LIST | AR01 |
| 2011-09-21 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-19 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROMLAWRENCE HOUSE JAMES NICOLSON LINKYORKYO30 4WGUNITED KINGDOM | AD01 |
| 2010-12-13 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HEAP / 01/10/2009 | CH03 |
| 2010-06-16 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROMLAWRENCE HOUSE JAMES NICOLSON LINKCLIFTON MOORYORKYO30 4WGUNITED KINGDOM | AD01 |
| 2010-12-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN HEAP / 01/10/2009 | CH01 |
| 2010-12-14 | 05/12/10 FULL LIST | AR01 |
| 2009-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEAP / 05/12/2002 | 288c |
| 2009-01-20 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-19 | SECRETARY'S CHANGE OF PARTICULARS / WENDY HEAP / 05/12/2002 | 288c |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAVIN HEAP / 01/10/2009 | CH01 |
| 2009-12-10 | 05/12/09 FULL LIST | AR01 |
| 2009-10-13 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROMLAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
| 2008-11-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-12 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
| 2007-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-12 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-12-14 | REGISTERED OFFICE CHANGED ON 14/12/06 FROM:LAWRENCE HOUSEJAMES NICOLSON LINKYORKNORTH YORKSHIRE YO30 4WG | 287 |
| 2006-05-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | 363a |
| 2005-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-06 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-24 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-11-28 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-31 | NEW DIRECTOR APPOINTED | 288a |
| 2003-01-16 | DIRECTOR RESIGNED | 288b |
| 2003-01-31 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM:LAWRENCE HOUSE, JAMES NICOLSONLINK, CLIFTON MOORYORKYO30 4WG | 287 |
| 2003-01-23 | COMPANY NAME CHANGEDBREMNER ESTATES LTDCERTIFICATE ISSUED ON 23/01/03 | CERTNM |
| 2003-01-31 | NEW SECRETARY APPOINTED | 288a |
| 2003-01-31 | AD 05/12/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-16 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-09 22:00:25