MICHAEL POWLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/10/2419 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 09/10/239 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a director on 2023-07-14 |
| 17/07/2317 July 2023 | Termination of appointment of Adam Collinson as a secretary on 2023-07-14 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 16/06/2116 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 15/06/2015 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/07/1916 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYTNER GROUP LIMITED |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | AUDITOR'S RESIGNATION |
| 10/02/1610 February 2016 | AUDITOR'S RESIGNATION |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES |
| 14/02/1114 February 2011 | SECRETARY APPOINTED DAVID KEVIN JONES |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 |
| 20/01/1020 January 2010 | RE COMPANY BUSINESS 04/01/2010 |
| 13/01/1013 January 2010 | SECRETARY APPOINTED MR ADAM COLLINSON |
| 11/01/1011 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 06/07/096 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD NIEUWENHUYS / 01/06/2008 |
| 16/06/0816 June 2008 | AUDITOR'S RESIGNATION |
| 16/06/0816 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GERARD EDWARD NIEUWENHUYS |
| 09/06/089 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK GWILYM CARPENTER |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY JANE O'MAHONY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANN WILSON |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PALMER |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 01/05/081 May 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/07/0723 July 2007 | NEW SECRETARY APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 36-42 DUKE STREET NORWICH NORFOLK NR3 3AR |
| 15/03/0515 March 2005 | S386 DISP APP AUDS 01/03/05 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | £ IC 150100/100 28/02/05 £ SR 150000@1=150000 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 15/03/0515 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 24/06/0024 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 26/06/94; CHANGE OF MEMBERS |
| 05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/07/945 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/04/9427 April 1994 | £ NC 1000/150100 18/04/94 |
| 27/04/9427 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9427 April 1994 | NC INC ALREADY ADJUSTED 18/04/94 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 FROM: ST PETERS STREET SYSTON LEICESTER LE7 1HL |
| 23/03/9423 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | REGISTERED OFFICE CHANGED ON 26/10/93 FROM: SALTBY LODGE FARM SALTBY MELTON MOWBRAY LEICESTERSHIRE LE14 4RL |
| 26/07/9326 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9321 July 1993 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 |
| 27/11/9227 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 17/08/9217 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | REGISTERED OFFICE CHANGED ON 11/08/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 05/08/925 August 1992 | ALTER MEM AND ARTS 17/07/92 |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED ENSURENEAT LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 26/06/9226 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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