Name: |
SOFTUB-SOUTHERN UK LTD
POOLPRO (HAMPSHIRE) LTD |
Address: | FOLLY FOOT FARM, SOUTHWICK ROAD, WICKHAM FAREHAM, HAMPSHIRE, PO17 6JH |
Incorporation Date: | 2003-03-31 |
date | name | form type |
2022-12-21 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-04-13 | CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES | CS01 |
2021-10-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-04-19 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
2020-04-17 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | CS01 |
2020-11-19 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-12-11 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-04-15 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
2018-04-25 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | CS01 |
2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-04-07 | CONFIRMATION STATEMENT MADE ON 07/04/17, NO UPDATES | CS01 |
2017-08-18 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2017-09-18 | 25/08/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-08-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-08-18 | COMPANY NAME CHANGED SOFTUB-SOUTHERN UK LTDCERTIFICATE ISSUED ON 18/08/17 | CERTNM |
2017-09-18 | 25/08/17 STATEMENT OF CAPITAL GBP 100 | SH01 |
2017-03-28 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | CS01 |
2016-04-12 | 31/03/16 FULL LIST | AR01 |
2016-09-27 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-08-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-04-06 | 31/03/15 FULL LIST | AR01 |
2014-04-08 | 31/03/14 FULL LIST | AR01 |
2014-09-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-04-03 | 31/03/13 FULL LIST | AR01 |
2012-09-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-04-04 | 31/03/12 FULL LIST | AR01 |
2011-04-02 | 31/03/11 FULL LIST | AR01 |
2011-09-16 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-10-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-20 | 31/03/10 FULL LIST | AR01 |
2010-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAHAM FREDERICK COWLES / 01/10/2009 | CH01 |
2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDERICK COWLES / 30/09/2009 | CH01 |
2009-04-02 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
2009-09-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2008-09-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-04-16 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
2008-10-07 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
2007-09-14 | AD 01/04/06---------£ SI 1@1 | 88(2)R |
2007-04-03 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
2007-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-08-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-03 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363a |
2005-04-04 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
2005-04-11 | COMPANY NAME CHANGEDMOUNT FOLLY POTS 'N' SPAS LIMITEDCERTIFICATE ISSUED ON 11/04/05 | CERTNM |
2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-04-07 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
2003-03-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-06-02 | NEW DIRECTOR APPOINTED | 288a |
2003-06-02 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM:1 MITCHELL LANEBRISTOLBS1 6BU | 287 |
2003-05-27 | SECRETARY RESIGNED | 288b |
2003-05-28 | COMPANY NAME CHANGEDWATERDRAMA LIMITEDCERTIFICATE ISSUED ON 28/05/03 | CERTNM |
2003-05-27 | DIRECTOR RESIGNED | 288b |
2003-06-02 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-07 11:01:43