Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-04-21 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-30 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-08-07 |
insert company_previous_name TOM POWTER &CO LTD |
2022-08-07 |
update name TOM POWTER &CO LTD => ROB POWTER & CO LTD |
2022-07-07 |
insert company_previous_name ROB POWTER & CO LTD. |
2022-07-07 |
update name ROB POWTER & CO LTD. => TOM POWTER &CO LTD |
2022-07-06 |
update statutory_documents COMPANY NAME CHANGED TOM POWTER &CO LTD
CERTIFICATE ISSUED ON 06/07/22 |
2022-06-29 |
update statutory_documents COMPANY NAME CHANGED ROB POWTER & CO LTD.
CERTIFICATE ISSUED ON 29/06/22 |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-09-07 |
delete address ANCHOR HOUSE SCHOOL LANE CHANDLERS FORD EASTLEIGH SO53 4UB |
2021-09-07 |
insert address UNIT C ANCHOR HOUSE SCHOOL LANE CHANDLER'S FORD EASTLEIGH ENGLAND SO53 4DY |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-07 |
update registered_address |
2021-08-16 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
ANCHOR HOUSE SCHOOL LANE
CHANDLERS FORD
EASTLEIGH
SO53 4UB |
2021-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES CREED POWTER |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-13 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-07 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES CREED POWTER |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2015-12-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-11-30 |
update statutory_documents 28/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-02 |
update statutory_documents 28/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-11-29 |
update statutory_documents 28/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-09-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-23 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-11-29 |
update statutory_documents 28/11/12 FULL LIST |
2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 28/11/11 FULL LIST |
2011-08-09 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-01 |
update statutory_documents 28/11/10 FULL LIST |
2010-08-25 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2010 FROM
7 HOCOMBE ROAD
CHANDLERS FORD
EASTLEIGH
HAMPSHIRE
SO53 5SL |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWTER / 07/07/2010 |
2010-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAIRE POWTER / 07/07/2010 |
2009-11-30 |
update statutory_documents 28/11/09 FULL LIST |
2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT POWTER / 28/11/2009 |
2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE CLAIRE POWTER / 28/11/2009 |
2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-03-03 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
2005-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
2004-10-05 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
2003-10-03 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02 |
2003-03-26 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX |
2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-12 |
update statutory_documents SECRETARY RESIGNED |
2001-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |