| Name: |
POWNALL & SONS LIMITED
POWNALL & SONS LTD |
| Address: | 74 REGENT ROAD, GREAT YARMOUTH, NORFOLK, NR30 2AJ |
| Incorporation Date: | 1959-11-18 |
| date | name | form type |
| 2021-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-18 | CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES | CS01 |
| 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 |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | CS01 |
| 2019-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 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 |
| 2018-01-05 | REGISTRATION OF A CHARGE / CHARGE CODE 006423010005 | MR01 |
| 2017-10-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-12 | ADOPT ARTICLES 29/09/2017 | RES01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | CS01 |
| 2017-04-21 | REGISTRATION OF A CHARGE / CHARGE CODE 006423010004 | MR01 |
| 2017-10-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 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 |
| 2014-10-02 | 02/10/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-29 | 02/10/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-17 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN FRANK POWNALL / 30/06/2012 | CH03 |
| 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 |
| 2012-12-18 | 02/10/12 FULL LIST | AR01 |
| 2012-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 30/06/2012 | CH01 |
| 2012-09-17 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWNALL | TM01 |
| 2012-04-26 | ADOPT ARTICLES 23/04/2012 | RES01 |
| 2011-09-27 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-22 | APPOINTMENT TERMINATED, DIRECTOR REGINALD POWNALL | TM01 |
| 2011-10-07 | 02/10/11 FULL LIST | AR01 |
| 2010-10-15 | 02/10/10 FULL LIST | AR01 |
| 2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD SYDNEY POWNALL / 02/10/2009 | CH01 |
| 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK POWNALL / 02/10/2009 | CH01 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | 02/10/09 FULL LIST | AR01 |
| 2008-12-18 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-09 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-10-31 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-09 | SECRETARY RESIGNED | 288b |
| 2008-01-09 | NEW SECRETARY APPOINTED | 288a |
| 2007-11-21 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-11-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-28 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363s |
| 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 |
| 2003-10-09 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-11-16 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-09 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | 363s |
Last update: 2022-07-14 15:55:34