JK POWELL LIMITED

Company Documents

Date	Description
27/01/2527 January 2025	Confirmation statement made on 2025-01-13 with updates View Document
27/01/2527 January 2025	Notification of Bearwell Ltd as a person with significant control on 2024-02-26 View Document
23/09/2423 September 2024	Full accounts made up to 2023-12-31 View Document
16/05/2416 May 2024	Appointment of Mr Rhys Powell as a director on 2024-05-16 View Document
06/03/246 March 2024	Memorandum and Articles of Association View Document
06/03/246 March 2024	Change of share class name or designation View Document
06/03/246 March 2024	Sub-division of shares on 2024-02-26 View Document
06/03/246 March 2024	Resolutions View Document
06/03/246 March 2024	Resolutions View Document
06/03/246 March 2024	Resolutions View Document
06/03/246 March 2024	Resolutions View Document
26/01/2426 January 2024	Confirmation statement made on 2024-01-13 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
05/05/235 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
11/04/2311 April 2023	Change of details for Mr Jason Keith Powell as a person with significant control on 2023-03-29 View Document
26/01/2326 January 2023	Confirmation statement made on 2023-01-13 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/01/2227 January 2022	Confirmation statement made on 2022-01-13 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
01/04/201 April 2020	31/12/19 TOTAL EXEMPTION FULL View Document
16/01/2016 January 2020	CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
10/10/1810 October 2018	PSC'S CHANGE OF PARTICULARS / MR JASON KEITH POWELL / 10/10/2018 View Document
10/10/1810 October 2018	PSC'S CHANGE OF PARTICULARS / MRS BELINDA POWELL / 10/10/2018 View Document
10/10/1810 October 2018	SECRETARY'S CHANGE OF PARTICULARS / JASON KEITH POWELL / 10/10/2018 View Document
10/10/1810 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA POWELL / 10/10/2018 View Document
10/10/1810 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JASON KEITH POWELL / 10/10/2018 View Document
09/07/189 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036900430003 View Document
27/06/1827 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 036900430002 View Document
30/04/1830 April 2018	31/12/17 TOTAL EXEMPTION FULL View Document
15/01/1815 January 2018	CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/09/1715 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
26/01/1726 January 2017	CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/04/1627 April 2016	DIRECTOR APPOINTED MR NEIL SANDERSON SMITH View Document
24/02/1624 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
13/01/1613 January 2016	Annual return made up to 13 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA POWELL / 22/09/2015 View Document
23/09/1523 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / JASON KEITH POWELL / 22/09/2015 View Document
23/02/1523 February 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
06/02/156 February 2015	Annual return made up to 13 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
10/04/1410 April 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document

06/02/146 February 2014	Annual return made up to 13 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
28/06/1328 June 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
26/01/1326 January 2013	Annual return made up to 13 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/04/1211 April 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/02/129 February 2012	Annual return made up to 13 January 2012 with full list of shareholders View Document
07/07/117 July 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/01/1114 January 2011	Annual return made up to 13 January 2011 with full list of shareholders View Document
28/04/1028 April 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / BELINDA POWELL / 01/10/2009 View Document
02/02/102 February 2010	SECRETARY'S CHANGE OF PARTICULARS / JASON KEITH POWELL / 01/10/2009 View Document
02/02/102 February 2010	Annual return made up to 13 January 2010 with full list of shareholders View Document
02/02/102 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JASON KEITH POWELL / 01/10/2009 View Document
17/09/0917 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
19/01/0919 January 2009	RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View Document
16/04/0816 April 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
18/03/0818 March 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
18/03/0818 March 2008	GBP IC 30000/24000 24/02/08 GBP SR 6000@1=6000 View Document
24/02/0824 February 2008	APPOINTMENT TERMINATED DIRECTOR KEITH POWELL View Document
14/01/0814 January 2008	RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/03/076 March 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/075 March 2007	RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View Document
05/03/075 March 2007	LOCATION OF DEBENTURE REGISTER View Document
05/03/075 March 2007	REGISTERED OFFICE CHANGED ON 05/03/07 FROM: HIGHFIELDS 182 WATNALL ROAD HUCKNALL NOTTINGHAM NG15 6FB View Document
05/03/075 March 2007	LOCATION OF REGISTER OF MEMBERS View Document
11/08/0611 August 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/01/0613 January 2006	RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View Document
05/07/055 July 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
27/05/0527 May 2005	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 35/37 KINGSWAY KIRKBY IN ASHFIELD NOTTINGHAM NG17 7DR View Document
25/01/0525 January 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
09/03/049 March 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View Document
29/06/0329 June 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
16/01/0316 January 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
05/11/025 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
17/01/0117 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
14/06/0014 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
21/01/0021 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
11/01/9911 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	REGISTERED OFFICE CHANGED ON 11/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX View Document
11/01/9911 January 1999	SECRETARY RESIGNED View Document
11/01/9911 January 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/12/9829 December 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JK POWELL LIMITED

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