POWLES DEVELOPMENTS LIMITED
Company number 05309047 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 25 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 25 Sep 2024 | Return of final meeting in a members' voluntary winding up · 21 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-14 with no updates · 3 pages | View document |
| 16 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Feb 2024 | Removal of liquidator by court order · 28 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 1 page | View document |
| 3 Nov 2023 | Declaration of solvency · 5 pages | View document |
| 3 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Nov 2023 | Registered office address changed from The Union Suite the Union Building 51-59 Rose Lane Norwich NR1 1BY England to Parker Andrews Ltd, 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-11-03 · 2 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 4 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 4 Sep 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 15 Jun 2023 | Cessation of Robert William Marsland as a person with significant control on 2023-06-14 · 1 page | View document |
| 15 Jun 2023 | Change of details for Mrs Caroline Melvin as a person with significant control on 2023-06-14 · 2 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-14 with updates · 4 pages | View document |
| 14 Jun 2023 | Termination of appointment of Robert William Marsland as a director on 2023-06-14 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 3 pages | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 24 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 9 Jan 2020 | CESSATION OF JAMES PRESTON POWLES AS A PSC | View document |
| 9 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE MELVIN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES POWLES | View document |
| 1 May 2018 | DIRECTOR APPOINTED MRS CAROLINE MELVIN | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Dec 2017 | REGISTERED OFFICE CHANGED ON 22/12/2017 FROM C/O C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE NORWICH NORFOLK NR1 1BY ENGLAND | View document |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | View document |
| 31 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jan 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM ASTON HOUSE 58 THORPE ROAD NORWICH NORFOLK NR1 1RY | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 9 December 2015 with full list of shareholders | View document |
| 18 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PRESTON POWLES / 18/11/2015 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 15 Dec 2014 | Annual return made up to 9 December 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Dec 2013 | Annual return made up to 9 December 2013 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM MARSLAND | View document |
| 1 Nov 2013 | 29/10/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Dec 2012 | Annual return made up to 9 December 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | Annual return made up to 9 December 2011 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 9 December 2010 with full list of shareholders | View document |
| 4 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POWLES / 13/12/2009 | View document |
| 22 Dec 2009 | Annual return made up to 9 December 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES POWLES / 01/10/2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROGER POWLES | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Dec 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2007 | REGISTERED OFFICE CHANGED ON 10/02/07 FROM: 97 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |