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POORES OF ACTON LIMITED

Learn more about POORES OF ACTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LAWSONS (WHETSTONE) LTD COURSERS ROAD, COLNEY HEATH, ST. ALBANS, HERTFORDSHIRE, AL4 0PG

POORES OF ACTON LIMITED on the map

Company type: Private Limited Company
Company number: 00527568
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.01
last member list: 2016.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.02
documents available: 1

List of company documents:

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02/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 37293
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MUNKLEY
Form type: TM01
Date: 2015.07.10
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02/05/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.21
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CURRSHO FROM 30/09/2014 TO 30/06/2014
Form type: AA01
Date: 2014.05.02
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02/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2014.05.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.05.02
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DIRECTOR APPOINTED MR ANTHONY MUNKLEY
Form type: AP01
Date: 2014.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED MR DAVID ROY WELLER
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID WELLER
Form type: TM01
Date: 2014.01.10
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2013.12.24
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for David Roy Weller
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DIRECTOR APPOINTED MR PAUL WALTER BENTON
Form type: AP01
Date: 2013.12.10
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DIRECTOR APPOINTED MR ANTHONY JOHN ELLIOTT
Form type: AP01
Date: 2013.12.03
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DIRECTOR APPOINTED MR PAUL WILLIAM SEXTON
Form type: AP01
Date: 2013.12.02
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DIRECTOR APPOINTED MR JOHN EDMUND MALTBY LAWSON
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR MICHAEL TERENCE HILLIER
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR JEREMY NICHOLAS NORRIS
Form type: AP01
Date: 2013.11.29
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DIRECTOR APPOINTED MR SIMON JOHN LAWSON
Form type: AP01
Date: 2013.11.29
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SECRETARY APPOINTED MR DAVID ROY WELLER
Form type: AP03
Date: 2013.11.29
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APPOINTMENT TERMINATED, SECRETARY SANDRA PINNEY
Form type: TM02
Date: 2013.11.29
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SECRETARY APPOINTED MR DAVID ROY WELLER
Form type: AP03
Date: 2013.11.29
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DIRECTOR APPOINTED MR DAVID ROY WELLER
Form type: AP01
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.12.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 24/12/2013
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APPOINTMENT TERMINATED, DIRECTOR JOHN POORE
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR SANDRA PINNEY
Form type: TM01
Date: 2013.11.29
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REGISTERED OFFICE CHANGED ON 28/11/2013 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.22
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.14
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.03
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA PINNEY / 12/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES POORE / 12/06/2010
Form type: CH01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.01
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RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.01
£2.95
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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£ IC 45043/37293, 14/06/06, £ SR [email protected]=7750
Form type: 169
Date: 2006.07.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: RES13
Document description: SECTION 164(2) 14/06/06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21

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Company directors and board members:

DAVID ROY WELLER (current)
Secretary, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
PAUL WALTER BENTON (current)
Director, CHARTERED ACCOUNTANT, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
ANTHONY JOHN ELLIOTT (current)
Director, CONSULTANT, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
MICHAEL TERENCE HILLIER (current)
Director, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
JOHN EDMUND MALTBY LAWSON (current)
Director, COMPANY DIRECTOR, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
SIMON JOHN LAWSON (current)
Director, MANAGER, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
JEREMY NICHOLAS NORRIS (current)
Director, IT MANAGER, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
PAUL WILLIAM SEXTON (current)
Director, IT MANAGER, 2013.11.18
TYTTENHANGER FARM COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
DAVID ROY WELLER (current)
Director, ACCOUNTANT, 2013.11.18
LAWSONS (WHETSTONE) LTD COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
SANDRA PINNEY (resigned)
Secretary, 1991.06.12 - 2013.11.18
16 KINGS AVENUE , LONDON
W5 2SH
ANTHONY MUNKLEY (resigned)
Director, MANAGER, 2014.05.01 - 2015.07.09
LAWSONS (WHETSTONE) LTD COURSERS ROAD COLNEY HEATH , ST. ALBANS
AL4 0PG, HERTFORDSHIRE
ENGLAND
SANDRA PINNEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.12 - 2013.11.18
16 KINGS AVENUE , LONDON
W5 2SH
JOHN CHARLES POORE (resigned)
Director, BUILDERS MERCHANT, 1991.06.12 - 2013.11.18
BRIDLESIDE 54 MAGNOLIA DENE HAZLEMERE , HIGH WYCOMBE
HP15 7QE, BUCKINGHAMSHIRE
PATRICIA MABEL POORE (resigned)
Director, 1991.06.12 - 1996.12.31
7 CORRINGWAY EALING , LONDON
W5 3AB
DAVID ROY WELLER (resigned)
Director, NONE, 2013.11.18 - 2013.11.18
TYTTENHANGER FARM COURSERS ROAD , COLNEY HEATH
AL4 0PG, HERTFORDSHIRE
ENGLAND

Companies near to POORES OF ACTON ltd.

Information about the Private Limited Company POORES OF ACTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data