A. & W.POUNDS LIMITED

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Company Documents

DateDescription
25/10/2425 October 2024 Termination of appointment of June Edith Redwood as a director on 2024-10-15

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05/07/245 July 2024 Confirmation statement made on 2024-07-05 with no updates

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16/05/2416 May 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-02-28

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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26/05/2126 May 2021 28/02/21 TOTAL EXEMPTION FULL

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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21/07/2021 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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02/09/192 September 2019 28/02/19 TOTAL EXEMPTION FULL

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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05/06/195 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019

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05/06/195 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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18/06/1818 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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17/05/1717 May 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/08/1511 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/08/1214 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/08/1117 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 06/08/2010

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10/08/1010 August 2010 Annual return made up to 10 August 2010 with full list of shareholders

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18/12/0918 December 2009 SECTION 519

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SALLY SPENCER / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE EDITH REDWOOD / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 13/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / TONI ROBERTSON / 13/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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06/08/096 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09

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12/12/0812 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08

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12/08/0812 August 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 266-268 HIGH STREET PONDERS END MIDDX EN3 4HD

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12/08/0812 August 2008 LOCATION OF DEBENTURE REGISTER

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12/08/0812 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REDWOOD / 08/08/2008

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12/08/0812 August 2008 LOCATION OF REGISTER OF MEMBERS

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12/08/0812 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07

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15/08/0715 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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17/07/0617 July 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0524 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND

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10/08/0510 August 2005 DIRECTOR'S PARTICULARS CHANGED

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10/08/0510 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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15/11/0415 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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10/09/0410 September 2004 DIRECTOR'S PARTICULARS CHANGED

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17/08/0417 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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28/08/0328 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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14/11/0214 November 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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22/08/0122 August 2001 DIRECTOR'S PARTICULARS CHANGED

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16/08/0116 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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14/11/0014 November 2000 CONSO 11/08/00

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14/11/0014 November 2000 VARYING SHARE RIGHTS AND NAMES 11/08/00

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27/09/0027 September 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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29/11/9929 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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07/10/997 October 1999 NEW DIRECTOR APPOINTED

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19/08/9919 August 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 DIRECTOR RESIGNED

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08/10/988 October 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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13/08/9713 August 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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29/08/9629 August 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 AUDITOR'S RESIGNATION

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02/08/952 August 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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22/05/9522 May 1995 DIRECTOR'S PARTICULARS CHANGED

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03/09/943 September 1994 DIRECTOR RESIGNED

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26/08/9426 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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25/08/9325 August 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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25/09/9225 September 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92

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15/09/9215 September 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 28/02/90

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05/11/915 November 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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19/08/9119 August 1991 S386 DISP APP AUDS 15/07/91

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12/08/9112 August 1991 Resolutions

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12/08/9112 August 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 ALTER MEM AND ARTS 27/07/91

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12/08/9112 August 1991 Resolutions

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28/07/9128 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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28/02/9128 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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30/08/9030 August 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS

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27/09/8927 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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27/09/8927 September 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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09/03/899 March 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89

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09/03/899 March 1989 £ NC 5000/520000

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14/09/8814 September 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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29/07/8829 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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14/08/8714 August 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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17/07/8717 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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14/08/8614 August 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS

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14/08/8614 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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