POWNALL & SONS LIMITED

Name:	POWNALL & SONS LIMITED POWNALL & SONS LTD
Address:	74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ
Incorporation Date:	1959-11-18

Company Documents

date	name	form type
2021-09-24	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2020-10-09	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2020-10-06	CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES	CS01
2019-09-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-15	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES	CS01
2018-01-05	REGISTRATION OF A CHARGE / CHARGE CODE 006423010005	MR01
2018-10-09	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES	CS01
2018-09-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-10-05	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-10-09	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES	CS01
2017-10-13	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2017-04-21	REGISTRATION OF A CHARGE / CHARGE CODE 006423010004	MR01
2017-10-12	ADOPT ARTICLES 29/09/2017	RES01
2016-10-12	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-29	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-10-07	02/10/15 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-02	02/10/14 FULL LIST	AR01
2013-09-30	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-29	02/10/13 FULL LIST	AR01
2012-12-18	02/10/12 FULL LIST	AR01
2012-04-27	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2012-03-31	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2012-04-26	ADOPT ARTICLES 23/04/2012	RES01
2012-12-17	SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK POWNALL / 30/06/2012	CH03
2012-12-17	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 30/06/2012	CH01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-17	APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL	TM01
2011-09-22	APPOINTMENT TERMINATED, DIRECTOR REGINALD POWNALL	TM01
2011-10-07	02/10/11 FULL LIST	AR01
2011-09-27	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-10-01	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-15	02/10/10 FULL LIST	AR01
2009-10-30	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH POWNALL / 02/10/2009	CH01
2009-10-29	SAIL ADDRESS CREATED	AD02
2009-10-29	REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI	AD03
2009-10-29	02/10/09 FULL LIST	AR01
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 02/10/2009	CH01
2009-10-29	DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SYDNEY POWNALL / 02/10/2009	CH01
2008-01-09	SECRETARY'S PARTICULARS CHANGED	288c
2008-10-31	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-12-18	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	363a
2008-01-09	NEW SECRETARY APPOINTED	288a
2008-01-09	SECRETARY RESIGNED	288b
2007-11-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-11-21	RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS	363s
2006-11-28	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	363s
2006-11-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-12-22	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	363s
2004-06-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-10-12	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	363s
2003-07-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-09	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	363s
2002-11-16	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	363s
2002-07-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2001-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2001-10-09	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	363s