| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-12 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-06-07 |
update num_mort_charges 4 => 5 |
| 2021-06-07 |
update num_mort_outstanding 2 => 3 |
| 2021-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P&K GROUP HOLDINGS LIMITED |
| 2021-05-26 |
update statutory_documents CESSATION OF SIMON JOHN POVOAS AS A PSC |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM KENDALL |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BREWIN |
| 2021-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005297770005 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-05 |
delete source_ip 89.248.61.110 |
| 2020-02-05 |
insert source_ip 88.150.168.108 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-19 |
update robots_txt_status povoas.co.uk: 404 => 200 |
| 2016-12-19 |
update robots_txt_status www.povoas.co.uk: 404 => 200 |
| 2016-10-15 |
update robots_txt_status povoas.co.uk: 200 => 404 |
| 2016-10-15 |
update robots_txt_status www.povoas.co.uk: 200 => 404 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-04-28 |
update statutory_documents 30/03/16 STATEMENT OF CAPITAL GBP 63490 |
| 2016-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-17 |
update website_status FlippedRobots => OK |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-13 |
update website_status OK => FlippedRobots |
| 2015-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
delete source_ip 89.248.61.20 |
| 2014-11-07 |
insert source_ip 89.248.61.110 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-15 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-07-20 |
delete index_pages_linkeddomain google.com |
| 2014-07-20 |
insert alias Povoas Packaging Ltd |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-21 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-04 |
update website_status DNSError => OK |
| 2013-07-02 |
update account_category GROUP => FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 2522 - Manufacture of plastic pack goods |
| 2013-06-22 |
insert sic_code 22220 - Manufacture of plastic packing goods |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/12 |
| 2013-06-02 |
update website_status OK => DNSError |
| 2013-04-16 |
insert sales_emails sa..@povoas.co.uk |
| 2013-04-16 |
delete email jo..@povoas.co.uk |
| 2013-04-16 |
insert email sa..@povoas.co.uk |
| 2013-03-09 |
delete sales_emails sa..@povoas.co.uk |
| 2013-03-09 |
delete email sa..@povoas.co.uk |
| 2013-03-09 |
insert email jo..@povoas.co.uk |
| 2013-01-20 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-08-20 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-06-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROBERTA BREWIN / 20/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENDALL / 20/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 20/06/2012 |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN POVOAS / 20/06/2012 |
| 2012-03-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES KENDALL / 16/08/2011 |
| 2011-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-05-13 |
update statutory_documents ADOPT ARTICLES 05/04/2011 |
| 2011-04-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK KENDALL |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCK |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK KENDALL / 14/09/2010 |
| 2010-08-25 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SOL ADAM JAMES KENDALL / 14/08/2010 |
| 2010-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN KENDALL |
| 2009-09-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL CHARLES STOCK |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN POVOAS |
| 2008-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TYRONE GILCHRIST |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/06 |
| 2006-06-27 |
update statutory_documents NC INC ALREADY ADJUSTED
14/06/06 |
| 2006-06-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 2005-09-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 1999-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/99; CHANGE OF MEMBERS |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 1999-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/99 FROM:
KILBY ROAD
FLECKNEY
LEICS
LE8 0BL |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 1997-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED
08/04/97 |
| 1997-04-17 |
update statutory_documents ALTER MEM AND ARTS 08/04/97 |
| 1997-04-17 |
update statutory_documents £ NC 45000/50000
08/04/ |
| 1997-04-17 |
update statutory_documents RE ALLOT SHARES 08/04/97 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 14/08/95; CHANGE OF MEMBERS |
| 1995-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 1994-04-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents ALTER MEM AND ARTS 22/03/94 |
| 1993-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
| 1993-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 1992-09-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/92; CHANGE OF MEMBERS |
| 1992-09-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91 |
| 1991-09-26 |
update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/90 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 07/08/90; NO CHANGE OF MEMBERS |
| 1990-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-21 |
update statutory_documents RETURN MADE UP TO 02/10/89; NO CHANGE OF MEMBERS |
| 1989-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-17 |
update statutory_documents RETURN MADE UP TO 10/08/87; NO CHANGE OF MEMBERS |
| 1987-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86 |
| 1986-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1983-09-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 1954-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |