ON POOL LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-14 · Other
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-24 · Charges
(E)Instrument
2017-03-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-03-22 · Charges
(E)Instrument
2017-03-22 · Other
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-04-08 · Charges
(E)Certificate of Registration of Charge
2013-04-08 · Charges
(E)FM1 - Mortgage or charge details
2012-10-17 · Charges
(E)Certificate of Registration of Charge
2012-10-17 · Charges
(E)FM1 - Mortgage or charge details
2012-10-04 · Charges
(E)Certificate of Registration of Charge
2012-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FM1 - Mortgage or charge details
2009-07-28 · Charges
(E)Certificate of Registration of Charge
2009-07-28 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-21 · Share Related
(E)FSC1 - Return of Allotments
2000-01-21 · Share Related
(E)Ordinary resolution
2000-01-21 · Other
(E)Ordinary resolution
2000-01-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Ordinary resolution
1993-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-09 · Other
(E)FIB - Return of allotments
1993-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-14 · Other
(E)Certificate of Registration of Charge
1991-01-14 · Charges
(E)Special resolution
1990-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-10 · Other
(E)Certificate of Registration of Charge
1990-04-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-27 · Other
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Notice of registered office and any change thereof
1989-04-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-24 | |
| (E)Instrument | Other | 2017-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-03-22 | |
| (E)Instrument | Other | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-21 | |
| (E)Ordinary resolution | Other | 2000-01-21 | |
| (E)Ordinary resolution | Other | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Ordinary resolution | Other | 1993-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-14 | |
| (E)Special resolution | Other | 1990-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FIB - Return of allotments | Other | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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