POWYS PROPERTIES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-04-28 with updates

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30/04/2430 April 2024 Director's details changed for Mr John Roy Edwards on 2024-04-29

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

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-28 with updates

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

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21/09/2221 September 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-03 with updates

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

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/02/2115 February 2021 31/03/20 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CESSATION OF GRAND UNION PROPERTIES LIMITED AS A PSC

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22/06/2022 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUSADA INVESTMENTS LIMITED

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES LOUSADA

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES

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09/04/189 April 2018 APPOINTMENT TERMINATED, SECRETARY CHARLES LOUSADA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 3 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/04/1516 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 3 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/07/1220 July 2012 DIRECTOR APPOINTED MR SIMON CHARLES LOUSADA

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20/07/1220 July 2012 DIRECTOR APPOINTED MR DAVID EDWARDS

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12/04/1212 April 2012 Annual return made up to 3 April 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/04/1112 April 2011 Annual return made up to 3 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/06/1021 June 2010 Annual return made up to 3 April 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/06/0923 June 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/084 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/05/0630 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/06/0515 June 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/07/0325 July 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/09/026 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/06/0217 June 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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25/05/9925 May 1999 NEW SECRETARY APPOINTED

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25/05/9925 May 1999 SECRETARY RESIGNED

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17/05/9917 May 1999 RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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30/06/9830 June 1998 ALTER MEM AND ARTS 02/06/98

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30/06/9830 June 1998 £ NC 500000/1000000 02/06/98

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27/05/9827 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/04/9821 April 1998 REGISTERED OFFICE CHANGED ON 21/04/98 FROM: C/O MITCHELL & MEREDITH THE EXCHANGE FIVEWAYS TEMPLE STREET LLANDRINDOD WELLS POWYS LD1 5HG

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21/04/9821 April 1998 NEW SECRETARY APPOINTED

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 DIRECTOR RESIGNED

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09/04/989 April 1998 NEW SECRETARY APPOINTED

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09/04/989 April 1998 NEW DIRECTOR APPOINTED

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09/04/989 April 1998 SECRETARY RESIGNED

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03/04/983 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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