POWLES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/12/2425 December 2024 | Final Gazette dissolved following liquidation |
| 25/09/2425 September 2024 | Return of final meeting in a members' voluntary winding up |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 16/02/2416 February 2024 | Appointment of a voluntary liquidator |
| 16/02/2416 February 2024 | Removal of liquidator by court order |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 03/11/233 November 2023 | Declaration of solvency |
| 03/11/233 November 2023 | Appointment of a voluntary liquidator |
| 03/11/233 November 2023 | Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-11-03 |
| 04/09/234 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Satisfaction of charge 3 in full |
| 04/09/234 September 2023 | Satisfaction of charge 2 in full |
| 04/09/234 September 2023 | Satisfaction of charge 1 in full |
| 15/06/2315 June 2023 | Cessation of Robert William Marsland as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Change of details for Mrs Caroline Melvin as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 14/06/2314 June 2023 | Termination of appointment of Robert William Marsland as a director on 2023-06-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 24/09/2124 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 09/01/209 January 2020 | CESSATION OF JAMES PRESTON POWLES AS A PSC |
| 09/01/209 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MELVIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWLES |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MRS CAROLINE MELVIN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/12/1722 December 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/12/1510 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRESTON POWLES / 18/11/2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/12/1312 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM MARSLAND |
| 01/11/131 November 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 2 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/12/119 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POWLES / 13/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POWLES / 01/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ROGER POWLES |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/12/0713 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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