POOLE DICK ASSOCIATES LIMITED
| Status | ACTIVE |
| Company No. | 01477221 |
| Category | Private Limited Company |
| Incorporated | 05 Feb 1980 |
| Age | 44 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
POOLE DICK ASSOCIATES LIMITED is an active private limited company with number 01477221. It was incorporated 44 years, 2 months, 22 days ago, on 05 February 1980. The company address is Poole Dick Associates Poole Dick Associates, Bury, BL9 7BR, Lancashire.
Company Fillings
Accounts with accounts type small
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 19 Jun 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-07
Documents
Accounts with accounts type small
Date: 29 Nov 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-07
Documents
Termination secretary company with name termination date
Date: 18 May 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Debra Ann Potter
Termination date: 2022-04-29
Documents
Accounts with accounts type small
Date: 29 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with no updates
Date: 24 Jun 2021
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-07
Documents
Accounts with accounts type small
Date: 24 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-07
Documents
Confirmation statement with updates
Date: 22 Jul 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-07
Documents
Change person director company with change date
Date: 28 Jun 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-28
Officer name: Mr Stephen Lowndes
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Brownsill
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alison Jane Brownsill
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Connolly
Cessation date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Stephen Lowndes
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-03-29
Psc name: Andrea Jane Lowndes
Documents
Change to a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stephen Connolly
Change date: 2019-03-29
Documents
Notification of a person with significant control
Date: 28 Jun 2019
Action Date: 29 Mar 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pda Holdings Limited
Notification date: 2019-03-29
Documents
Cessation of a person with significant control
Date: 28 Jun 2019
Action Date: 11 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elaine Connolly
Cessation date: 2018-10-11
Documents
Accounts with accounts type small
Date: 07 Jun 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Termination director company with name termination date
Date: 03 May 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Stephen Connolly
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Mar 2019
Action Date: 13 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 014772210002
Charge creation date: 2019-03-13
Documents
Capital name of class of shares
Date: 14 Feb 2019
Category: Capital
Type: SH08
Documents
Accounts with accounts type small
Date: 06 Nov 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Capital name of class of shares
Date: 02 Jul 2018
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 14 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-07
Documents
Mortgage satisfy charge full
Date: 13 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 05 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Capital name of class of shares
Date: 10 Nov 2017
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 27 Oct 2017
Action Date: 11 Oct 2017
Category: Capital
Type: SH01
Capital : 1,214 GBP
Date: 2017-10-11
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-11
Officer name: Mr Andrew John Bayley
Documents
Legacy
Date: 02 Aug 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 07/06/2017
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Lowndes
Change date: 2017-06-22
Documents
Notification of a person with significant control
Date: 02 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alison Jane Brownsill
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Brownsill
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-22
Officer name: Mr Martin Brownsill
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Connolly
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Andrea Jane Lowndes
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stephen Lowndes
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 22 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Connolly
Change date: 2017-06-22
Documents
Notification of a person with significant control
Date: 01 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Elaine Connolly
Documents
Legacy
Date: 12 Jul 2017
Action Date: 07 Jun 2017
Category: Return
Type: CS01
Description: 07/06/17 Statement of Capital gbp 1204
Documents
Change person secretary company with change date
Date: 20 Jun 2017
Action Date: 20 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-20
Officer name: Mrs Deborah Potter
Documents
Capital allotment shares
Date: 15 Jun 2017
Action Date: 02 May 2017
Category: Capital
Type: SH01
Capital : 1,204 GBP
Date: 2017-05-02
Documents
Appoint person secretary company with name date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-10-13
Officer name: Mrs Deborah Potter
Documents
Termination secretary company with name termination date
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Connolly
Termination date: 2016-10-13
Documents
Accounts with accounts type small
Date: 21 Aug 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-07
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-07
Documents
Accounts with accounts type small
Date: 10 Jun 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Accounts with accounts type small
Date: 17 Jul 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-07
Documents
Accounts with accounts type small
Date: 05 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Capital allotment shares
Date: 04 Jul 2013
Action Date: 11 Apr 2013
Category: Capital
Type: SH01
Capital : 1,164 GBP
Date: 2013-04-11
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-07
Documents
Accounts with accounts type small
Date: 13 Aug 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Resolution
Date: 31 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 31 Jul 2012
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-07
Documents
Change person director company with change date
Date: 13 Jul 2012
Action Date: 04 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Brownsill
Change date: 2012-07-04
Documents
Capital name of class of shares
Date: 06 Jul 2012
Category: Capital
Type: SH08
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Jul 2012
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 04 Nov 2011
Action Date: 28 Feb 2011
Category: Accounts
Type: AA
Made up date: 2011-02-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-07
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Connolly
Change date: 2011-06-24
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-24
Officer name: Mr Stephen Lowndes
Documents
Change person director company with change date
Date: 28 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-24
Officer name: Mr Martin Brownsill
Documents
Change person secretary company with change date
Date: 28 Jun 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Stephen Connolly
Change date: 2011-06-24
Documents
Termination director company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Anderson
Documents
Accounts with accounts type small
Date: 28 Sep 2010
Action Date: 28 Feb 2010
Category: Accounts
Type: AA
Made up date: 2010-02-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2010
Action Date: 07 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-07
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Connolly
Change date: 2010-06-07
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Brownsill
Change date: 2010-06-07
Documents
Change person secretary company with change date
Date: 30 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-07
Officer name: Stephen Connolly
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 07 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-07
Officer name: Mr Stephen Lowndes
Documents
Change person director company with change date
Date: 30 Jun 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-03
Officer name: Ronald William Anderson
Documents
Capital allotment shares
Date: 30 Jun 2010
Action Date: 23 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-23
Capital : 1,512 GBP
Documents
Accounts with accounts type small
Date: 01 Oct 2009
Action Date: 28 Feb 2009
Category: Accounts
Type: AA
Made up date: 2009-02-28
Documents
Legacy
Date: 13 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/09; full list of members
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan thornton
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul nenman
Documents
Legacy
Date: 25 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 20/02/09\gbp si 50@1=50\gbp ic 1404/1454\
Documents
Legacy
Date: 25 Feb 2009
Category: Capital
Type: 88(2)
Description: Ad 20/02/09\gbp si 40@1=40\gbp ic 1364/1404\
Documents
Accounts with accounts type small
Date: 03 Dec 2008
Action Date: 29 Feb 2008
Category: Accounts
Type: AA
Made up date: 2008-02-29
Documents
Legacy
Date: 23 Oct 2008
Category: Capital
Type: 88(2)
Description: Ad 22/09/08\gbp si 2@1=2\gbp ic 1362/1364\
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Legacy
Date: 13 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director stuart brahney
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed jonothan leonard thornton
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed paul mark nenman
Documents
Legacy
Date: 12 Mar 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Accounts with accounts type small
Date: 22 Dec 2007
Action Date: 28 Feb 2007
Category: Accounts
Type: AA
Made up date: 2007-02-28
Documents
Legacy
Date: 18 Oct 2007
Category: Capital
Type: 169
Description: £ ic 1284/1264 23/07/07 £ sr 20@1=20
Documents
Legacy
Date: 25 Sep 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/01/06-20/02/07 £ si 140@1
Documents
Legacy
Date: 16 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/07; change of members
Documents
Accounts with accounts type small
Date: 03 Oct 2006
Action Date: 28 Feb 2006
Category: Accounts
Type: AA
Made up date: 2006-02-28
Documents
Legacy
Date: 06 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 07/06/06; full list of members
Documents
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