POWELL PROPERTY PORTFOLIO LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 Micro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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04/09/244 September 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-20 with no updates

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21/09/2321 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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25/10/2225 October 2022 Registration of charge 032150820008, created on 2022-10-13

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30/09/2230 September 2022 Satisfaction of charge 4 in full

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30/09/2230 September 2022 Satisfaction of charge 3 in full

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30/09/2230 September 2022 Satisfaction of charge 2 in full

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30/09/2230 September 2022 Satisfaction of charge 1 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-21 with no updates

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07/08/207 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES

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21/08/1921 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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07/11/177 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032150820007

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032150820005

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19/09/1719 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 032150820006

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09/08/179 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/06/1621 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 21 June 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 APPOINTMENT TERMINATED, SECRETARY DIANE CLARK

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23/06/1423 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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25/06/1325 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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26/06/1226 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 27 FIELD END WITCHFORD ELY CAMBRIDGESHIRE CB6 2XE UNITED KINGDOM

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04/05/124 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY POWELL / 04/05/2012

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30/04/1230 April 2012 SECRETARY APPOINTED DIANE PATRICIA CLARK

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16/04/1216 April 2012 APPOINTMENT TERMINATED, SECRETARY AMANDA POWELL

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16/04/1216 April 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA POWELL

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01/03/121 March 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 12 BARTON ROAD ELY CAMBRIDGESHIRE CB7 4DE

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01/03/121 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY POWELL / 23/02/2012

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/06/1129 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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07/07/107 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/06/1021 June 2010 Annual return made up to 21 June 2010 with full list of shareholders

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 30/06/08 TOTAL EXEMPTION FULL

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23/06/0823 June 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 19 NORFOLK ROAD ELY CAMBRIDGESHIRE CB6 3EJ

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30/06/0630 June 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/07/058 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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08/09/048 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/07/0311 July 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/10/995 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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16/06/9916 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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02/10/982 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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29/06/9829 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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03/07/973 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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14/05/9714 May 1997 £ NC 50000/75000 24/04/97

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14/05/9714 May 1997 NC INC ALREADY ADJUSTED 24/04/97

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26/06/9626 June 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 NEW DIRECTOR APPOINTED

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26/06/9626 June 1996 DIRECTOR RESIGNED

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26/06/9626 June 1996 SECRETARY RESIGNED

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21/06/9621 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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