POWNALL & SONS LIMITED


Registered number: 00642301
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Name: POWNALL & SONS LIMITED
POWNALL & SONS LTD
Address: 74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ
Incorporation Date: 1959-11-18

Company status: Active


Free Annual Reports

date name view report
2017-12-31 Financial report - 2017-12-31 view

Company Documents

date name form type
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
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-10-09 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES CS01
2017-10-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-12 ADOPT ARTICLES 29/09/2017 RES01
2017-04-21 REGISTRATION OF A CHARGE / CHARGE CODE 006423010004 MR01
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
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-12 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES CS01
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
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-17 APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL TM01
2012-03-31 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-12-17 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK POWNALL / 30/06/2012 CH03
2012-04-26 ADOPT ARTICLES 23/04/2012 RES01
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 30/06/2012 CH01
2012-04-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2011-10-07 02/10/11 FULL LIST AR01
2011-09-22 APPOINTMENT TERMINATED, DIRECTOR REGINALD POWNALL TM01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-10-15 02/10/10 FULL LIST AR01
2010-10-01 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-29 02/10/09 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 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 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
2009-10-29 SAIL ADDRESS CREATED AD02
2008-01-09 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-09 SECRETARY RESIGNED 288b
2008-01-09 NEW SECRETARY APPOINTED 288a
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
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
2004-10-12 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS 363s
2004-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
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
2001-10-09 RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS 363s
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-10-05 RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS 363s
2000-07-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
1999-10-14 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS 363s

Last update: 2020-02-26 03:27:24