FOOTBALL POOLS 1923 LIMITED filing history - Find and update company information

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FOOTBALL POOLS 1923 LIMITED

Company number 00234834

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 May 2014	MR01	Registration of charge 002348340004	View PDF Registration of charge 002348340004 - link opens in a new window - 45 pages (45 pages)
02 Sep 2013	AP01	Appointment of Mr Cliff Baty as a director	View PDF Appointment of Mr Cliff Baty as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	View PDF Annual return made up to 15 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	View PDF Termination of appointment of Steven Cunliffe as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM02	Termination of appointment of Steven Cunliffe as a secretary	View PDF Termination of appointment of Steven Cunliffe as a secretary - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Steven Cunliffe as a director	View PDF Termination of appointment of Steven Cunliffe as a director - link opens in a new window - 1 page (1 page)
04 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Enter into agreement 13/07/2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 29 pages (29 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AP01	Appointment of Mr Ian Christopher Hogg as a director	View PDF Appointment of Mr Ian Christopher Hogg as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
11 Aug 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	CH01	Director's details changed for Steven Paul Cunliffe on 11 August 2010	View PDF Director's details changed for Steven Paul Cunliffe on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	CH03	Secretary's details changed for Steven Paul Cunliffe on 11 August 2010	View PDF Secretary's details changed for Steven Paul Cunliffe on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
28 Jul 2010	CERTNM	Company name changed littlewoods of liverpool LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-23	View PDF Company name changed littlewoods of liverpool LIMITED\certificate issued on 28/07/10 RES15 ‐ Change company name resolution on 2010-07-23 - link opens in a new window - 2 pages (2 pages)
28 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
14 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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