POWELLS JOINERY LIMITED - History of Changes


DateDescription
2025-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM TURNER
2025-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/25, NO UPDATES
2024-11-06 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23
2024-11-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23
2024-10-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23
2024-10-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23
2024-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES
2023-10-07 update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2022-09-28 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-10-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-02 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-12-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-12-02 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PARIS
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MOULDING
2019-10-09 update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL MUNNERY
2019-10-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-10-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-10-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-04-07 delete sic_code 99999 - Dormant Company
2018-04-07 insert sic_code 43320 - Joinery installation
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2016-03-12 update accounts_last_madeup_date 2013-06-30 => 2014-12-31
2016-03-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2016-02-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2016-02-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2016-02-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2016-02-04 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2016-02-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-10-08 update returns_last_madeup_date 2014-08-22 => 2015-08-22
2015-10-08 update returns_next_due_date 2015-09-19 => 2016-09-19
2015-09-03 update statutory_documents 22/08/15 FULL LIST
2014-11-07 update account_ref_day 30 => 31
2014-11-07 update account_ref_month 6 => 12
2014-11-07 update accounts_next_due_date 2015-03-31 => 2015-09-30
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW PERCEY
2014-10-07 delete sic_code 43320 - Joinery installation
2014-10-07 insert sic_code 99999 - Dormant Company
2014-10-07 update returns_last_madeup_date 2013-08-22 => 2014-08-22
2014-10-07 update returns_next_due_date 2014-09-19 => 2015-09-19
2014-10-01 update statutory_documents CURREXT FROM 30/06/2014 TO 31/12/2014
2014-09-23 update statutory_documents 22/08/14 FULL LIST
2014-05-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-04-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-04-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-04-22 update statutory_documents AUDITOR'S RESIGNATION
2014-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2014-04-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-10-07 update returns_last_madeup_date 2012-08-22 => 2013-08-22
2013-10-07 update returns_next_due_date 2013-09-19 => 2014-09-19
2013-09-12 update statutory_documents 22/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-22 delete sic_code 4542 - Joinery installation
2013-06-22 insert sic_code 43320 - Joinery installation
2013-06-22 update returns_last_madeup_date 2011-08-22 => 2012-08-22
2013-06-22 update returns_next_due_date 2012-09-19 => 2013-09-19
2013-05-02 update statutory_documents DIRECTOR APPOINTED MR GRAHAM TURNER
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY WELLS / 08/04/2013
2013-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON PERCEY / 08/04/2013
2013-05-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TURNER / 08/04/2013
2013-04-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE BROOKMAN
2012-09-07 update statutory_documents 22/08/12 FULL LIST
2012-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-09-23 update statutory_documents 22/08/11 FULL LIST
2011-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WESTON
2010-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-09-15 update statutory_documents 22/08/10 FULL LIST
2009-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-09-07 update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2008-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-21 update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents COMPANY NAME CHANGED IN2GRAIN LIMITED CERTIFICATE ISSUED ON 04/11/08
2008-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PERCEY / 01/05/2008
2008-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-15 update statutory_documents RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
2007-05-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07
2007-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2006-09-18 update statutory_documents RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-08-25 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-09-01 update statutory_documents RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2004-09-02 update statutory_documents RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-01-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-09-20 update statutory_documents RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-03-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 24A-26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NL
2003-03-27 update statutory_documents NEW SECRETARY APPOINTED
2003-03-27 update statutory_documents SECRETARY RESIGNED
2002-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-09-06 update statutory_documents RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-06-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/02 TO 28/02/02
2002-06-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-09-11 update statutory_documents RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2000-11-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-30 update statutory_documents NEW SECRETARY APPOINTED
2000-08-25 update statutory_documents DIRECTOR RESIGNED
2000-08-25 update statutory_documents SECRETARY RESIGNED
2000-08-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION