POWELL TOLNER & ASSOCIATES LIMITED

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Company Documents

DateDescription
13/02/2513 February 2025 Director's details changed for Mr Simon Peter Lea-Wilson on 2025-02-03

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13/02/2513 February 2025 Confirmation statement made on 2025-02-12 with updates

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13/02/2513 February 2025 Director's details changed for Mr Simon Peter Lea-Wilson on 2025-02-03

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04/12/244 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Notification of Pta Services Limited as a person with significant control on 2024-11-01

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08/11/248 November 2024 Cessation of Pta Holdings Limited as a person with significant control on 2024-11-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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27/04/2327 April 2023 Termination of appointment of Bradley Charles Booty as a director on 2023-03-31

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03/04/233 April 2023 Termination of appointment of Andrew Geoffrey Mitchell as a director on 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with updates

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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05/03/155 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BARRATT / 05/03/2015

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03/03/153 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SESTAK / 12/02/2015

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03/03/153 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CHARLES BOOTY / 12/02/2015

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30/08/1430 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 PREVEXT FROM 28/02/2014 TO 31/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALAN PIPER / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ALAN PIPER / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CHARLES BOOTY / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BARRATT / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSE PAULO AZEVEDO FERNANDES / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY BARRATT / 12/03/2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY MITCHELL / 12/03/2014

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26/02/1426 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 083995790001

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 29 RED LION STREET CHESHAM BUCKINGHAMSHIRE HP5 1EJ UNITED KINGDOM

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26/02/1326 February 2013 DIRECTOR APPOINTED ANDREW GEOFFREY MITCHELL

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26/02/1326 February 2013 DIRECTOR APPOINTED BRADLEY CHARLES BOOTY

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26/02/1326 February 2013 DIRECTOR APPOINTED PHILLIP ALAN PIPER

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26/02/1326 February 2013 DIRECTOR APPOINTED JOSE PAULO AZEVEDO FERNANDES

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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