EDWIN POUNDS & SONS,LIMITED

00374973
CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM ENGLAND NG1 6HH

Documents

Documents
Date Category Description Pages
29 Jul 2024 accounts Annual Accounts 10 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 41 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
04 Jul 2023 accounts Annual Accounts 12 Buy now
04 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 40 Buy now
04 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
04 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
25 May 2023 accounts Annual Accounts 14 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2022 incorporation Memorandum Articles 13 Buy now
07 Sep 2022 resolution Resolution 2 Buy now
06 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Sep 2022 officers Appointment of secretary (Mr Andrew Hector Fraser) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (Simon Broome) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Helen Jane Broome) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Judith Anne Broome) 1 Buy now
01 Sep 2022 officers Termination of appointment of director (Simon Broome) 1 Buy now
01 Sep 2022 officers Appointment of director (Mr Andrew Hector Fraser) 2 Buy now
01 Sep 2022 officers Appointment of director (Mr Samuel Patrick Donald Kershaw) 2 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2022 incorporation Memorandum Articles 9 Buy now
23 Aug 2022 resolution Resolution 4 Buy now
23 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 2 Buy now
05 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2022 accounts Annual Accounts 16 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2021 accounts Annual Accounts 16 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 officers Change of particulars for director (Mrs Judith Anne Broome) 2 Buy now
03 Sep 2020 accounts Annual Accounts 16 Buy now
25 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2019 accounts Annual Accounts 16 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jun 2018 accounts Annual Accounts 16 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2018 officers Change of particulars for secretary (Mr Simon Broome) 1 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mrs Helen Jane Broome) 2 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Simon Broome) 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mrs Helen Jane Broome) 2 Buy now
02 Feb 2018 officers Change of particulars for director (Mrs Judith Anne Broome) 2 Buy now
18 Aug 2017 accounts Annual Accounts 18 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2016 accounts Annual Accounts 6 Buy now
17 Mar 2016 incorporation Memorandum Articles 12 Buy now
04 Mar 2016 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2016 resolution Resolution 1 Buy now
01 Mar 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2015 resolution Resolution 12 Buy now
24 Aug 2015 accounts Annual Accounts 6 Buy now
03 Mar 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 6 Buy now
03 Mar 2014 annual-return Annual Return 4 Buy now
03 Sep 2013 accounts Annual Accounts 6 Buy now
10 May 2013 officers Appointment of director (Mrs Helen Jane Broome) 2 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
25 Sep 2012 resolution Resolution 13 Buy now
08 Aug 2012 accounts Annual Accounts 8 Buy now
29 Feb 2012 annual-return Annual Return 3 Buy now
24 Aug 2011 accounts Annual Accounts 8 Buy now
11 Mar 2011 annual-return Annual Return 3 Buy now
11 Mar 2011 officers Change of particulars for director (Mr Simon Broome) 2 Buy now
11 Mar 2011 officers Change of particulars for director (Mrs Judith Anne Broome) 2 Buy now
11 Mar 2011 officers Change of particulars for secretary (Mr Simon Broome) 1 Buy now
12 Jul 2010 accounts Annual Accounts 8 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Simon Broome) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mrs Judith Anne Broome) 2 Buy now
16 Sep 2009 accounts Annual Accounts 8 Buy now
04 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
28 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 7 Buy now
24 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 8 Buy now
17 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
12 Jun 2008 accounts Annual Accounts 8 Buy now
01 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
29 Feb 2008 officers Director and secretary's change of particulars / simon broome / 21/12/2007 1 Buy now
29 Feb 2008 officers Director's change of particulars / judith broome / 12/05/2007 1 Buy now
06 Dec 2007 accounts Annual Accounts 8 Buy now
23 Apr 2007 capital £ ic 1000/720 07/03/07 £ sr 280@1=280 1 Buy now
19 Mar 2007 annual-return Return made up to 28/02/07; full list of members 8 Buy now
14 Mar 2007 resolution Resolution 5 Buy now
14 Sep 2006 accounts Annual Accounts 8 Buy now
14 Mar 2006 annual-return Return made up to 28/02/06; full list of members 9 Buy now