| Name: |
POOLE WATERFIELD LIMITED
POOLE WATERFIELD LTD |
| Address: | GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1XH |
| Incorporation Date: | 2004-10-18 |
| date | name | form type |
| 2022-10-31 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-10-19 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | CS01 |
| 2022-07-29 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBENS | TM01 |
| 2021-10-25 | CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES | CS01 |
| 2021-10-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-30 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2021-10-21 | APPOINTMENT TERMINATED, DIRECTOR REGINALD GROSELEY | TM01 |
| 2020-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROMPRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HH | AD01 |
| 2020-11-16 | CESSATION OF EXECUTORS OF JOHN BURTON WATERFIELD AS A PSC | PSC07 |
| 2020-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROMGROUND FLOOR CUSTOM HOUSE LEVEL STREETBRIERLEY HILLWEST MIDLANDSDY5 1XHENGLAND | AD01 |
| 2020-11-16 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | CS01 |
| 2019-02-25 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2019-03-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF JOHN BURTON WATERFIELD | PSC01 |
| 2019-10-29 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-03-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE GIBBENS | PSC01 |
| 2019-02-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2019-02-27 | ALTER ARTICLES 11/02/2019 | RES01 |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | CS01 |
| 2019-03-07 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2019 | PSC09 |
| 2019-02-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-03-07 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATERFIELD | TM01 |
| 2018-10-31 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2018-11-02 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | CS01 |
| 2017-10-31 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | CS01 |
| 2017-09-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2017-09-12 | 15/08/17 STATEMENT OF CAPITAL GBP 200500 | SH06 |
| 2016-10-21 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | CS01 |
| 2015-10-20 | 18/10/15 FULL LIST | AR01 |
| 2015-10-30 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-23 | 18/10/14 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 18/10/13 FULL LIST | AR01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-30 | 18/10/12 FULL LIST | AR01 |
| 2011-11-03 | 18/10/11 FULL LIST | AR01 |
| 2011-10-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | ADOPT ARTICLES 19/11/2010 | RES01 |
| 2010-12-30 | 19/11/10 STATEMENT OF CAPITAL GBP 250500.00 | SH01 |
| 2010-12-30 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-11-01 | 18/10/10 FULL LIST | AR01 |
| 2010-12-30 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2010-08-25 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD KEITH GROSELEY / 19/10/2009 | CH01 |
| 2009-12-04 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BURTON WATERFIELD / 19/10/2009 | CH01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN WATERFIELD / 19/10/2009 | CH01 |
| 2009-11-16 | 18/10/09 FULL LIST | AR01 |
| 2009-10-19 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HELEN WATERFIELD / 19/10/2009 | CH03 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN GIBBENS / 19/10/2009 | CH01 |
| 2009-10-19 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARE GIBBENS / 19/10/2009 | CH01 |
| 2008-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROMWOLVERTON HOUSE14 WOLVERTON ROADDUDLEYWEST MIDLANDSDY2 7PL | 287 |
| 2008-03-12 | DIRECTOR APPOINTED REGINALD KEITH GROSELEY | 288a |
| 2008-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-10-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-10-20 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROMPRIORY HOUSE 2 PRIORY ROADDUDLEYWEST MIDLANDSDY1 1HH | 287 |
Last update: 2024-09-25 09:00:30