POWLES PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/06/2320 June 2023 | Director's details changed |
| 19/06/2319 June 2023 | Registered office address changed from Unit a7 Elmbridge Court Cheltenham Road East Gloucester GL3 1JZ England to 16 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 2023-06-19 |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 13/05/2213 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/06/2030 June 2020 | REGISTERED OFFICE CHANGED ON 30/06/2020 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 26/05/2026 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 01/05/201 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWLES / 01/05/2020 |
| 01/05/201 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID POWLES / 01/05/2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 06/08/196 August 2019 | COMPANY NAME CHANGED RRA ARCHITECTS LIMITED CERTIFICATE ISSUED ON 06/08/19 |
| 05/06/195 June 2019 | ADOPT ARTICLES 16/05/2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 25/05/1925 May 2019 | CHANGE OF NAME 16/05/2019 |
| 25/05/1925 May 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWLES PROPERTIES LTD |
| 09/05/199 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE POWLES GROUP LTD |
| 09/05/199 May 2019 | CESSATION OF POWLES PROPERTIES LTD AS A PSC |
| 09/05/199 May 2019 | CESSATION OF WYE STREET HOLDINGS LIMITED AS A PSC |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049544580003 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY THOMAS |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GARRY THOMAS |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID POWLES / 01/05/2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/02/1617 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/11/1320 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/05/1317 May 2013 | SECRETARY APPOINTED MARK DAVID POWLES |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, SECRETARY TERESA JONES |
| 24/01/1324 January 2013 | Annual return made up to 5 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | SECRETARY APPOINTED TERESA JONES |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY SHELLEY BAGNALL |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/12/115 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 8 WHEELWRIGHTS CORNER, OLD MARKET, NAILSWORTH GLOUCESTERSHIRE GL6 0DB |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/11/1012 November 2010 | 05/11/10 NO CHANGES |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/01/0913 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY BAGNALL / 10/01/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: PARKERS HOUSE 25 WEST STREET HEREFORD HEREFORDSHIRE HR4 0BX |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 5 DEANSWAY WORCESTER WR1 2JG |
| 05/04/065 April 2006 | £ IC 300/200 17/03/06 £ SR 100@1=100 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/03/0627 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/08/04 |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0527 January 2005 | £ NC 1000/2000 20/01/0 |
| 27/01/0527 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 20/01/05 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | COMPANY NAME CHANGED DIAMOND DAZZLER LIMITED CERTIFICATE ISSUED ON 31/08/04 |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | SECRETARY RESIGNED |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: EDBROOKE HOUSE, ST JOHNS ROAD WOKING SURREY GU21 1SE |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 05/11/035 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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