W.M. POWELL DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/09/2230 September 2022 | Voluntary strike-off action has been suspended |
| 30/09/2230 September 2022 | Voluntary strike-off action has been suspended |
| 09/05/229 May 2022 | Appointment of Mrs Jayne Claire Mcclure as a director on 2022-05-04 |
| 09/05/229 May 2022 | Appointment of Mr Timothy John Andrew Buss as a director on 2022-05-04 |
| 09/05/229 May 2022 | Termination of appointment of Richard Marriott Ellis as a director on 2022-05-04 |
| 27/07/2127 July 2021 | Satisfaction of charge 008356980014 in full |
| 24/07/2124 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 09/07/219 July 2021 | Director's details changed for Mr Richard Marriott Ellis on 2021-07-01 |
| 07/07/207 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS WILLMOT / 28/08/2019 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 21/03/1721 March 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 21/03/1721 March 2017 | CURRSHO FROM 13/12/2016 TO 31/12/2015 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 16/01/1716 January 2017 | PREVSHO FROM 13/12/2017 TO 31/12/2016 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 13 December 2015 |
| 08/04/168 April 2016 | PREVEXT FROM 31/10/2015 TO 13/12/2015 |
| 08/04/168 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY JOAN POWELL |
| 14/12/1514 December 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 008356980014 |
| 14/12/1514 December 2015 | SECRETARY APPOINTED MR JOHN NICHOLAS WILLMOT |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JOHN NICHOLAS WILLMOT |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR RICHARD MARRIOTT ELLIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE REILLY |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POWELL |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DONE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWELL |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOAN POWELL |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/03/1527 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008356980014 |
| 30/04/1430 April 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 04/04/134 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/04/1218 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/04/114 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE REILLY / 06/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN EDWARD DONE / 06/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN DOREEN POWELL / 06/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL POWELL / 06/03/2010 |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/04/092 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/04/9830 April 1998 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: BRADBURN HOUSE 42-46 DARLINGTON STREET WOLVERHAMPTON WEST MIDLANDS WV1 4NN |
| 05/08/975 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/04/979 April 1997 | RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 13/06/9613 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9615 April 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9410 October 1994 | NEW DIRECTOR APPOINTED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/04/948 April 1994 | RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 286 COALWAY ROAD MERRY HILL WOLVERHAMPTON WV3 7NP |
| 10/06/9210 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 26/03/9226 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/08/8917 August 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/05/8831 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/8617 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8620 October 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 27/01/6527 January 1965 | Miscellaneous |
| 27/01/6527 January 1965 | Miscellaneous |
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