Poole
Dorset
BH17 7FN
Director Name | Ms Amanda Gail Bursey |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2010(12 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN |
Director Name | Mr David Stephen Bursey |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2010(12 years, 10 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Web Developer |
Country of Residence | England |
Correspondence Address | C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN |
Director Name | Stuart Maxwell Bursey |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Role | School Teacher |
Correspondence Address | 24 Charborough Road Broadstone Dorset BH18 8NE |
Director Name | Miss Deborah Jininne Wheatley |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Role | School Teacher |
Country of Residence | England |
Correspondence Address | 3 Linthorpe Road Poole Dorset BH15 2JS |
Secretary Name | Timothy Birkett |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Saint Clements Road Poole Dorset BH15 3PB |
Secretary Name | Mrs Maureen Linda Bursey |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(4 years, 5 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Ropers Lane Upton Poole Dorset BH16 5HR |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.sos-swim.co.uk |
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Email address | [email protected] |
Telephone | 01202 699451 |
Telephone region | Bournemouth |
Registered Address | Unit 26 1 Emma Street London E2 9FP |
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Year | 2013 |
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Net Worth | £5,765 |
Cash | £4,650 |
Current Liabilities | £48,691 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
2 October 2023 | Director's details changed for Miss Jessica Thorpe on 8 September 2023 (2 pages) |
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2 October 2023 | Confirmation statement made on 9 September 2023 with updates (4 pages) |
2 October 2023 | Registered office address changed from Unit 26 Containerville 1 Emma Street London E2 9FP England to Unit 26 1 Emma Street London E2 9FP on 2 October 2023 (1 page) |
2 October 2023 | Director's details changed for Miss Jessica Thorpe on 8 September 2023 (2 pages) |
25 August 2023 | Registered office address changed from C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN United Kingdom to Unit 26 Containerville 1 Emma Street London E2 9FP on 25 August 2023 (1 page) |
18 August 2023 | Appointment of Miss Jessica Thorpe as a director on 18 August 2023 (2 pages) |
18 August 2023 | Termination of appointment of Amanda Gail Bursey as a director on 18 August 2023 (1 page) |
18 August 2023 | Termination of appointment of David Stephen Bursey as a director on 18 August 2023 (1 page) |
18 August 2023 | Termination of appointment of Maureen Linda Bursey as a director on 18 August 2023 (1 page) |
18 August 2023 | Notification of Jessica Thorpe as a person with significant control on 18 August 2023 (2 pages) |
18 August 2023 | Cessation of Maureen Linda Bursey as a person with significant control on 18 August 2023 (1 page) |
10 March 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
19 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
2 January 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
24 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
3 December 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
26 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
12 November 2018 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
28 September 2018 | Director's details changed for Mrs Maureen Linda Bursey on 28 September 2018 (2 pages) |
28 September 2018 | Change of details for Mrs Maureen Linda Bursey as a person with significant control on 6 April 2016 (2 pages) |
28 September 2018 | Confirmation statement made on 23 September 2018 with updates (4 pages) |
28 September 2018 | Director's details changed for Mrs Maureen Linda Bursey on 28 September 2018 (2 pages) |
8 February 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
29 September 2017 | Registered office address changed from C7 Arena Business Park, Holyrood Close Poole BH17 7FN England to C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN on 29 September 2017 (1 page) |
29 September 2017 | Registered office address changed from C7 Arena Business Park, Holyrood Close Poole BH17 7FN England to C7 Arena Business Park Holyrood Close Poole Dorset BH17 7FN on 29 September 2017 (1 page) |
28 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
19 December 2016 | Registered office address changed from Equity Chambers 249 High Street Poole Dorset Bh15 B1Dx to C7 Arena Business Park, Holyrood Close Poole BH17 7FN on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from Equity Chambers 249 High Street Poole Dorset Bh15 B1Dx to C7 Arena Business Park, Holyrood Close Poole BH17 7FN on 19 December 2016 (1 page) |
22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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23 April 2014 | Termination of appointment of Deborah Wheatley as a director (1 page) |
23 April 2014 | Termination of appointment of Deborah Wheatley as a director (1 page) |
15 April 2014 | Termination of appointment of Deborah Wheatley as a director (1 page) |
15 April 2014 | Termination of appointment of Deborah Wheatley as a director (1 page) |
19 March 2014 | Registered office address changed from 15 Moor Road Broadstone Dorset BH18 8AZ on 19 March 2014 (1 page) |
19 March 2014 | Registered office address changed from 15 Moor Road Broadstone Dorset BH18 8AZ on 19 March 2014 (1 page) |
4 March 2014 | Company name changed sos swim LTD\certificate issued on 04/03/14
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4 March 2014 | Company name changed sos swim LTD\certificate issued on 04/03/14
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6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
6 January 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
25 October 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
3 October 2012 | Termination of appointment of Maureen Bursey as a secretary (1 page) |
3 October 2012 | Termination of appointment of Maureen Bursey as a secretary (1 page) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Company name changed sos swim shop LIMITED\certificate issued on 12/07/12
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12 July 2012 | Company name changed sos swim shop LIMITED\certificate issued on 12/07/12
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11 November 2011 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
11 November 2011 | Total exemption small company accounts made up to 31 August 2011 (10 pages) |
10 November 2011 | Statement of capital following an allotment of shares on 16 August 2011
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10 November 2011 | Resolutions
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10 November 2011 | Change of share class name or designation (2 pages) |
10 November 2011 | Resolutions
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10 November 2011 | Resolutions
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10 November 2011 | Resolutions
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10 November 2011 | Statement of capital following an allotment of shares on 16 August 2011
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10 November 2011 | Resolutions
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10 November 2011 | Resolutions
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10 November 2011 | Change of share class name or designation (2 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
13 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (7 pages) |
9 July 2010 | Appointment of Mr David Stephen Bursey as a director (2 pages) |
9 July 2010 | Appointment of Mr David Stephen Bursey as a director (2 pages) |
8 July 2010 | Appointment of Ms Amanda Gail Bursey as a director (2 pages) |
8 July 2010 | Appointment of Ms Amanda Gail Bursey as a director (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 September 2009 | Return made up to 11/09/09; full list of members (8 pages) |
18 September 2009 | Return made up to 11/09/09; full list of members (8 pages) |
14 September 2009 | Appointment terminated director stuart bursey (1 page) |
14 September 2009 | Appointment terminated director stuart bursey (1 page) |
15 January 2009 | Company name changed S.O.S. school of swimming LIMITED\certificate issued on 16/01/09 (2 pages) |
15 January 2009 | Company name changed S.O.S. school of swimming LIMITED\certificate issued on 16/01/09 (2 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
17 September 2008 | Return made up to 11/09/08; full list of members (8 pages) |
17 September 2008 | Return made up to 11/09/08; full list of members (8 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 September 2007 | Return made up to 11/09/07; full list of members (6 pages) |
18 September 2007 | Return made up to 11/09/07; full list of members (6 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
18 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
18 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
9 November 2004 | Return made up to 11/09/04; full list of members
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9 November 2004 | Return made up to 11/09/04; full list of members
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21 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
25 September 2003 | Return made up to 11/09/03; full list of members (11 pages) |
25 September 2003 | Return made up to 11/09/03; full list of members (11 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
19 September 2002 | Ad 01/08/02--------- £ si 24@1 (2 pages) |
19 September 2002 | Ad 01/08/02--------- £ si 24@1 (2 pages) |
17 September 2002 | Return made up to 11/09/02; full list of members (11 pages) |
17 September 2002 | Return made up to 11/09/02; full list of members (11 pages) |
29 March 2002 | New secretary appointed (2 pages) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | New secretary appointed (2 pages) |
29 March 2002 | Secretary resigned (1 page) |
8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
21 September 2001 | Return made up to 11/09/01; full list of members (9 pages) |
21 September 2001 | Return made up to 11/09/01; full list of members (9 pages) |
10 November 2000 | Full accounts made up to 31 August 2000 (10 pages) |
10 November 2000 | Full accounts made up to 31 August 2000 (10 pages) |
24 October 2000 | Return made up to 11/09/00; full list of members (10 pages) |
24 October 2000 | Return made up to 11/09/00; full list of members (10 pages) |
21 October 1999 | Full accounts made up to 31 August 1999 (9 pages) |
21 October 1999 | Full accounts made up to 31 August 1999 (9 pages) |
21 September 1999 | Return made up to 11/09/99; full list of members (5 pages) |
21 September 1999 | Return made up to 11/09/99; full list of members (5 pages) |
28 May 1999 | Ad 01/05/99--------- £ si 217@1=217 £ ic 2/219 (2 pages) |
28 May 1999 | Ad 01/05/99--------- £ si 217@1=217 £ ic 2/219 (2 pages) |
21 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
21 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
28 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 11/09/98; full list of members (6 pages) |
24 June 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
24 June 1998 | Accounting reference date shortened from 30/09/98 to 31/08/98 (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: 24 charborough road broadstone dorset BH18 8NE (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | Registered office changed on 12/05/98 from: 24 charborough road broadstone dorset BH18 8NE (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | New director appointed (2 pages) |
12 May 1998 | Secretary resigned (1 page) |
12 May 1998 | Secretary resigned (1 page) |
22 October 1997 | Resolutions
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22 October 1997 | Resolutions
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11 September 1997 | Incorporation (17 pages) |
11 September 1997 | Incorporation (17 pages) |