MARK POWELL MECHANICAL SERVICES LIMITED
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Date | Description |
---|---|
28/05/2528 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
28/05/2528 May 2025 | Secretary's details changed for Claire Elise Jocosa Powell on 2025-05-28 |
28/05/2528 May 2025 | Director's details changed for Mr Mark Reginald Powell on 2025-05-28 |
28/05/2528 May 2025 | Director's details changed for Roger Allen Bateman on 2025-05-28 |
11/02/2511 February 2025 | Registered office address changed from Unit 10 Oakfield Industrial Estate Eynsham Witney OX29 4th England to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-11 |
17/10/2417 October 2024 | Total exemption full accounts made up to 2024-05-31 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
09/11/239 November 2023 | Total exemption full accounts made up to 2023-05-31 |
22/05/2322 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-31 |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O MARK POWELL MECHANICAL SERVICES LTD UNIT 6 BOTTOM YARD, OAKFIELD EYNSHAM WITNEY OXFORDSHIRE OX29 4TN |
31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
11/02/1911 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
16/01/1916 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042251120002 |
17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042251120001 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
03/03/173 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
22/06/1622 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
01/06/151 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
13/06/1413 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
14/06/1314 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM UNIT 6 BOTTOM YARD OAKFIELD INDUSTRIAL ESTATE EYNSHAM WITNEY OXFORDSHIRE OX29 4TH |
01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
06/06/116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
02/06/102 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REGINALD POWELL / 30/05/2010 |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALLEN BATEMAN / 30/05/2010 |
02/03/102 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
17/06/0917 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
19/06/0819 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE POWELL / 30/05/2008 |
18/06/0818 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POWELL / 30/05/2008 |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM UNIT 6 BOTTOM YARD OAKFIELD INDUSTRIAL ESTATE STANTAON HARCOURT ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4TH |
07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
21/06/0521 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
04/06/044 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
19/07/0319 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
19/07/0319 July 2003 | REGISTERED OFFICE CHANGED ON 19/07/03 |
19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
25/07/0225 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
07/06/017 June 2001 | S386 DISP APP AUDS 30/05/01 |
07/06/017 June 2001 | NEW SECRETARY APPOINTED |
07/06/017 June 2001 | S366A DISP HOLDING AGM 30/05/01 |
07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
01/06/011 June 2001 | SECRETARY RESIGNED |
01/06/011 June 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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