SOFTUB-SOUTHERN UK LTD


Registered number: 04717139
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> POOLPRO (HAMPSHIRE) LIMITED

Name: SOFTUB-SOUTHERN UK LTD
POOLPRO (HAMPSHIRE) LTD
Address: FOLLY FOOT FARM, SOUTHWICK ROAD, WICKHAM FAREHAM, HAMPSHIRE, PO17 6JH
Incorporation Date: 2003-03-31

Company status: Active


Company Documents

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