| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-16 |
delete person Aaron Taylor |
| 2023-09-16 |
delete person Dean Drew |
| 2023-09-16 |
delete person Kieran Thomas |
| 2023-04-07 |
delete address LONGMORE, SHIRLHEATH KINGSLAND LEOMINSTER HEREFORDSHIRE HR6 9RG |
| 2023-04-07 |
insert address LONGMOOR SHIRLHEATH KINGSLAND LEOMINSTER HEREFORDSHIRE UNITED KINGDOM HR6 9RG |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
LONGMORE, SHIRLHEATH
KINGSLAND
LEOMINSTER
HEREFORDSHIRE
HR6 9RG |
| 2023-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD POWELL / 16/03/2023 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POWELL & CO. HOLDINGS LIMITED / 16/03/2023 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-16 |
insert person Dean Drew |
| 2022-05-29 |
insert cfo Luke Powell |
| 2022-05-29 |
insert person Kieran Thomas |
| 2022-05-29 |
insert person Luke Powell |
| 2022-02-10 |
delete person Graeme Gill |
| 2022-02-10 |
delete person Martin Bevan |
| 2022-02-10 |
delete person Rob Holland |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-28 |
delete person Ashley Powell |
| 2021-04-23 |
delete managingdirector Debbie Coles |
| 2021-04-23 |
delete personal_emails de..@powellbuildings.com |
| 2021-04-23 |
insert personal_emails ja..@powellbuildings.com |
| 2021-04-23 |
delete email de..@powellbuildings.com |
| 2021-04-23 |
delete person Debbie Coles |
| 2021-04-23 |
insert email ja..@powellbuildings.com |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM WAKEFIELD POWELL / 19/02/2019 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWELL & CO. HOLDINGS LIMITED |
| 2018-12-06 |
update statutory_documents CESSATION OF DONALD EDWARD POWELL AS A PSC |
| 2018-12-06 |
update statutory_documents CESSATION OF JASON WILLIAM WAKEFIELD POWELL AS A PSC |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY POWELL |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-20 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-17 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-02 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 13/11/12 FULL LIST |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILLIAM WAKEFIELD POWELL / 02/08/2010 |
| 2009-11-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-13 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD EDWARD POWELL / 01/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON WILLIAM WAKEFIELD POWELL / 01/11/2009 |
| 2009-05-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |