P. & L. JOINERY LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Purchase of own shares.

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17/03/2517 March 2025 Cancellation of shares. Statement of capital on 2025-03-12

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13/03/2513 March 2025 Cessation of Richard Powell as a person with significant control on 2025-03-12

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13/03/2513 March 2025 Termination of appointment of Richard Powell as a director on 2025-03-12

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13/03/2513 March 2025 Notification of Jane Lovatt as a person with significant control on 2025-03-12

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21/02/2521 February 2025 Confirmation statement made on 2025-02-07 with no updates

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30/12/2430 December 2024 Unaudited abridged accounts made up to 2024-03-31

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

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01/03/241 March 2024 Appointment of Mr Nicholas David Maxwell as a director on 2024-03-01

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12/02/2412 February 2024 Confirmation statement made on 2024-02-07 with updates

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28/12/2328 December 2023 Unaudited abridged accounts made up to 2023-03-31

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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21/09/2321 September 2023 Termination of appointment of Jean Rosalind Powell as a secretary on 2023-09-16

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

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07/02/237 February 2023 Confirmation statement made on 2023-02-07 with no updates

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26/11/2226 November 2022 Unaudited abridged accounts made up to 2022-03-31

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

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12/02/2212 February 2022 Confirmation statement made on 2022-02-12 with updates

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-11-28 with no updates

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

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES

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10/08/2010 August 2020 ARTICLES OF ASSOCIATION

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10/08/2010 August 2020 ADOPT ARTICLES 21/07/2020

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21/07/2021 July 2020 DIRECTOR APPOINTED MR MICHAEL RICHARD HAWORTH

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

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK POWELL

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06/01/206 January 2020 CESSATION OF FREDERICK POWELL AS A PSC

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES

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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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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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

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15/12/1515 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011597750002

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08/12/148 December 2014 Annual return made up to 28 November 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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09/12/139 December 2013 Annual return made up to 28 November 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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08/01/138 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/12/117 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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23/12/0923 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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16/12/0916 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 RETURN MADE UP TO 28/11/08; NO CHANGE OF MEMBERS

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06/01/096 January 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM POWELL

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/01/0815 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/01/0711 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/12/0413 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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16/12/0316 December 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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

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01/12/001 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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30/01/0030 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/12/9910 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/12/9811 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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12/01/9812 January 1998 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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14/02/9714 February 1997 DIRECTOR RESIGNED

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9520 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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14/12/9414 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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23/08/9423 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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19/12/9319 December 1993 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS

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22/10/9322 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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04/12/924 December 1992 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/02/9216 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/12/915 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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22/02/9122 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/03/9026 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/03/9021 March 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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23/03/8923 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/03/8923 March 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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13/04/8813 April 1988 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS

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27/03/8727 March 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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27/03/8727 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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11/02/7411 February 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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