MICHAEL POWLES (NORWICH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | SECRETARY APPOINTED MR STEPHEN GEOFFREY FOSSEY |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL VINDIS |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JAMIE FRANCIS VINDIS |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT NEWBOLD |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM VINDIS HOUSE LOW ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5EL |
| 07/03/137 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | SECTION 519 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | AUDITOR'S RESIGNATION |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/09/0927 September 2009 | SECTION 519 |
| 25/09/0925 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/0914 September 2009 | AUDITORS APPOINTED 01/09/2009 |
| 14/09/0914 September 2009 | SECRETARY APPOINTED ROBERT NEWBOLD |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK CARPENTER |
| 08/09/098 September 2009 | DIRECTOR APPOINTED NIGEL ANTHONY VINDIS |
| 08/09/098 September 2009 | |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD NIEUWENHUYS |
| 08/09/098 September 2009 | DIRECTOR APPOINTED GARY FRANK VINDIS |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM 2 PENMAN WAY ENDERBY LEICESTER LEICESTERSHIRE LE19 1ST |
| 04/09/094 September 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS; AMEND |
| 04/09/094 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/06/0819 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/06/0816 June 2008 | AUDITOR'S RESIGNATION |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 09/06/089 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARK GWILYM CARPENTER |
| 09/06/089 June 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/08 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 09/06/089 June 2008 | DIRECTOR RESIGNED ANN WILSON |
| 09/06/089 June 2008 | DIRECTOR APPOINTED GERARD EDWARD NIEUWENHUYS |
| 09/06/089 June 2008 | DIRECTOR RESIGNED RICHARD PALMER |
| 09/06/089 June 2008 | SECRETARY RESIGNED JANE O'MAHONY |
| 01/05/081 May 2008 | AUDITOR'S RESIGNATION |
| 01/04/081 April 2008 | AUDITOR'S RESIGNATION |
| 14/02/0814 February 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 01/09/071 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/0717 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/0712 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | S386 DISP APP AUDS 01/03/05 |
| 15/03/0515 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: -42 DUKE STREET, NORWICH, NORFOLK, NR3 3AR |
| 15/03/0515 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 15/03/0515 March 2005 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0514 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 11/03/9911 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | RETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 07/02/957 February 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED |
| 06/06/946 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/9423 March 1994 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 23/03/9423 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/03/9423 March 1994 | LOCATION OF DEBENTURE REGISTER |
| 08/03/948 March 1994 | � NC 100/1000 10/02/9 |
| 08/03/948 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | NC INC ALREADY ADJUSTED 10/02/94 |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: CRWYS ROAD, CARDIFF, CF2 4YF |
| 08/03/948 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 08/03/948 March 1994 | ALTER MEM AND ARTS 10/02/94 |
| 18/02/9418 February 1994 | COMPANY NAME CHANGED RIASATO LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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