A. & W.POUNDS LIMITED

Company number 00569647 ·

Active

132 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 5 pages View document
26 May 2026 Notification of Maxine Sally Spencer as a person with significant control on 2026-02-12 · 2 pages View document
4 Feb 2026 Termination of appointment of Toni Robertson as a secretary on 2026-02-04 · 1 page View document
17 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
25 Oct 2024 Termination of appointment of June Edith Redwood as a director on 2024-10-15 · 1 page View document
5 Jul 2024 Confirmation statement made on 2024-07-05 with no updates · 3 pages View document
16 May 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
27 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 8 pages View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
15 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
9 Aug 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
26 May 2021 28/02/21 TOTAL EXEMPTION FULL View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES View document
21 Jul 2020 29/02/20 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
2 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
5 Jun 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019 View document
5 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JAY REDWOOD / 22/05/2019 View document
24 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
18 Jun 2018 28/02/18 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
17 May 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
17 Aug 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
12 Jul 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
27 Apr 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
17 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 06/08/2010 View document
10 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
18 Dec 2009 SECTION 519 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SALLY SPENCER / 13/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / TONI ROBERTSON / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUNE EDITH REDWOOD / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 13/10/2009 View document
12 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
6 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View document
12 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08 View document
12 Aug 2008 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 266-268 HIGH STREET PONDERS END MIDDX EN3 4HD View document
12 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
12 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REDWOOD / 08/08/2008 View document
12 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
12 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View document
15 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
22 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
19 Jul 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND View document
10 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
10 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View document
15 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 View document
10 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
28 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
16 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
14 Nov 2002 DIRECTOR RESIGNED View document
5 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
15 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
22 Aug 2001 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 View document
14 Nov 2000 CONSO 11/08/00 View document
14 Nov 2000 VARYING SHARE RIGHTS AND NAMES 11/08/00 View document
27 Sep 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
25 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
29 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
7 Oct 1999 NEW DIRECTOR APPOINTED View document
19 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS View document
26 Oct 1998 DIRECTOR RESIGNED View document
8 Oct 1998 DIRECTOR RESIGNED View document
19 Aug 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 28/02/98 View document
13 Aug 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
8 Jul 1997 FULL ACCOUNTS MADE UP TO 28/02/97 View document
18 Dec 1996 FULL ACCOUNTS MADE UP TO 29/02/96 View document
29 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
27 Mar 1996 AUDITOR'S RESIGNATION View document
2 Aug 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
14 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
22 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
3 Sep 1994 DIRECTOR RESIGNED View document
26 Aug 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
7 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View document
25 Aug 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS View document
29 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View document
25 Sep 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/92 View document
15 Sep 1992 RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS View document
28 Jul 1992 NEW DIRECTOR APPOINTED View document
3 Mar 1992 FULL ACCOUNTS MADE UP TO 28/02/90 View document
5 Nov 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS View document
19 Aug 1991 S386 DISP APP AUDS 15/07/91 View document
12 Aug 1991 Resolutions · 2 pages View document
12 Aug 1991 ALTER MEM AND ARTS 27/07/91 View document
12 Aug 1991 Resolutions View document
12 Aug 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS View document
28 Jul 1991 FULL ACCOUNTS MADE UP TO 28/02/91 View document
28 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 View document
30 Aug 1990 RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS View document
27 Sep 1989 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS View document
27 Sep 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 View document
9 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89 View document
9 Mar 1989 £ NC 5000/520000 View document
14 Sep 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS View document
29 Jul 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 View document
14 Aug 1987 RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS View document
13 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 View document
17 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1986 RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS View document
14 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 View document