THE POWERFUL MAN LTD
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 New | Cessation of Douglas Andrew Holt as a person with significant control on 2022-01-27 |
05/06/255 June 2025 New | Confirmation statement made on 2025-05-29 with no updates |
05/06/255 June 2025 New | Notification of Conditioning Specialists Llc as a person with significant control on 2022-01-27 |
05/06/255 June 2025 New | Director's details changed for Mr Douglas Andrew Holt on 2025-05-25 |
05/06/255 June 2025 New | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2025-05-25 |
05/06/255 June 2025 New | Director's details changed for Mr Timothy Michael Matthews on 2025-05-25 |
31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
30/05/2430 May 2024 | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2024-05-29 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-29 with updates |
29/05/2429 May 2024 | Director's details changed for Mr Timothy Michael Matthews on 2024-05-29 |
31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
08/01/248 January 2024 | Registered office address changed from 9 De Montfort Street Leicester Leicestershire LE1 7GE England to Unit 8 the Courtyard Gaulby Lane Stoughton Leicestershire LE2 2FL on 2024-01-08 |
31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
12/07/2312 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
22/02/2322 February 2023 | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2023-02-17 |
22/02/2322 February 2023 | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2023-02-17 |
22/02/2322 February 2023 | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2023-02-17 |
21/02/2321 February 2023 | Change of details for Mr Douglas Andrew Holt as a person with significant control on 2023-02-17 |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
01/11/211 November 2021 | Change of details for Mr Timothy Michael Matthews as a person with significant control on 2021-10-29 |
01/11/211 November 2021 | Director's details changed for Mr Douglas Andrew Holt on 2021-10-29 |
01/11/211 November 2021 | Director's details changed for Mr Douglas Andrew Holt on 2021-10-29 |
29/10/2129 October 2021 | Director's details changed for Mr Timothy Michael Matthews on 2021-10-29 |
29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
29/10/2129 October 2021 | Registered office address changed from 39 Temple Lea Leeds LS15 0PX England to 9 De Montfort Street Leicester Leicestershire LE1 7GE on 2021-10-29 |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
07/07/217 July 2021 | Compulsory strike-off action has been discontinued |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
05/07/215 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
03/12/193 December 2019 | CESSATION OF TIMOTHY MICHAEL MATTHEWS AS A PSC |
03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ANDREW HOLT |
03/12/193 December 2019 | 20/11/19 STATEMENT OF CAPITAL GBP 2 |
02/12/192 December 2019 | DIRECTOR APPOINTED MR DOUGLAS ANDREW HOLT |
31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY AMELIA HUSSAIN |
31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MATTHEWS |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
01/02/171 February 2017 | COMPANY NAME CHANGED TIM MATTHEWS LTD CERTIFICATE ISSUED ON 01/02/17 |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
18/01/1718 January 2017 | SECRETARY APPOINTED MISS AMELIA HUSSAIN |
31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MICHAEL MATTHEWS / 04/07/2015 |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM CUBIC BUSINESS CENTRE 533.STANNINGLEY ROAD LEEDS LS13 4EN |
22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 39 TEMPLE LEA LEEDS LS15 0PX ENGLAND |
12/02/1512 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
21/01/1421 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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