POVALL WORTHINGTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-24 with updates |
| 07/11/247 November 2024 | Total exemption full accounts made up to 2023-08-31 |
| 08/07/248 July 2024 | Termination of appointment of John Charles Humes as a director on 2024-06-30 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/07/2030 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 11/06/1911 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HWAI TECK LEE / 11/02/2019 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN HWAI TECK LEE / 11/02/2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 05/04/185 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHENHURST |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHENHURST |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM MARTINS BUILDING WATER STREET LIVERPOOL L2 3SP |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCANOY |
| 19/11/1519 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/08/1413 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1413 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/06/1413 June 2014 | 08/04/13 STATEMENT OF CAPITAL GBP 98000 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/11/1321 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/12/1217 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/02/1214 February 2012 | 31/10/11 STATEMENT OF CAPITAL GBP 101000 |
| 03/11/113 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/01/1122 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3 |
| 11/11/1011 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED BRIAN MCANOY |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HWAI TECK LEE / 24/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HUMES / 24/10/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHENHURST / 24/10/2009 |
| 16/12/0916 December 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN BUCKLEY LOGGED FORM |
| 23/01/0923 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUCKLEY |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/06/085 June 2008 | ADOPT ARTICLES 30/05/2008 |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/10/07; CHANGE OF MEMBERS |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: UNIT 3 11 THORNTON HILL WIMBLEDON LONDON SW19 4HU |
| 27/10/0727 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/12/0614 December 2006 | £ SR 3000@1 29/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | £ IC 100000/97000 29/06/06 £ SR 3000@1=3000 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: THE OLD SCHOOL HOUSE 66-70 BOURNE ROAD BEXLEY KENT DA5 1LU |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 29/04/0329 April 2003 | NC DEC ALREADY ADJUSTED 11/04/03 |
| 29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0329 April 2003 | £ NC 250000/101000 11/04/03 |
| 29/04/0329 April 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/05/01 |
| 27/10/0027 October 2000 | NEW SECRETARY APPOINTED |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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