L.S. POW & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-03-25 |
| 20/06/2520 June 2025 | Purchase of own shares. |
| 15/04/2515 April 2025 | Termination of appointment of Stuart Adrian Pow as a director on 2025-03-25 |
| 15/04/2515 April 2025 | Cessation of Stuart Adrian Pow as a person with significant control on 2025-03-21 |
| 15/04/2515 April 2025 | Change of details for Mr William Laurence Pow as a person with significant control on 2025-03-21 |
| 12/03/2512 March 2025 | Termination of appointment of Norah Eleanor Pow as a director on 2025-03-07 |
| 12/03/2512 March 2025 | Notification of William Lawrence Pow as a person with significant control on 2025-03-07 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-20 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 20/02/2320 February 2023 | Termination of appointment of Michael Pow as a director on 2022-08-17 |
| 20/02/2320 February 2023 | Termination of appointment of Michael Pow as a secretary on 2022-08-17 |
| 03/02/233 February 2023 | Registration of charge 012573360008, created on 2023-02-03 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 23/02/2223 February 2022 | Notification of Stuart Adrian Pow as a person with significant control on 2021-03-22 |
| 23/02/2223 February 2022 | Withdrawal of a person with significant control statement on 2022-02-23 |
| 22/02/2222 February 2022 | Termination of appointment of Diane Wendy Pow as a director on 2021-11-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/05/2128 May 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERALD POW |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/05/184 May 2018 | CURREXT FROM 31/05/2018 TO 30/09/2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 07/05/157 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 10/03/1510 March 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 06/03/146 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 14/01/1414 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 23/04/1223 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 26/01/1226 January 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 14/01/1114 January 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE POW / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NORAH ELEANOR POW / 20/02/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL POW / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD POW / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POW / 20/02/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM INGLESTBATCH FARM INGLESBATCH BATH BA2 9DZ |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE WENDY POW / 20/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ADRIAN POW / 20/02/2010 |
| 05/01/105 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/043 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 16/12/9616 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 12/03/9612 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 08/03/948 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/927 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9225 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | WD 11/11/87 AD 29/06/87--------- £ SI 8700@1=8700 £ IC 1150/9850 |
| 23/10/8723 October 1987 | WD 14/10/87 AD 26/06/87--------- £ SI 150@1=150 £ IC 1000/1150 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
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