DATA POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 20/06/2420 June 2024 | Termination of appointment of David John Bromley as a director on 2024-06-14 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/09/236 September 2023 | Change of details for Mr Steven Lowe as a person with significant control on 2019-05-29 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 03/05/233 May 2023 | Registered office address changed from 2 the Coach House Hatton House Hatton Warwick Warwick CV35 7LD England to 2 the Coach House Hatton House Hatton Warwick CV35 7LD on 2023-05-03 |
| 31/03/2331 March 2023 | Registered office address changed from The Coach House 618 Warwick Road Solihull B91 1AA England to 2 the Coach House Hatton House Hatton Warwick Warwick CV35 7LD on 2023-03-31 |
| 17/02/2317 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/01/2215 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/12/2122 December 2021 | Satisfaction of charge 1 in full |
| 22/12/2122 December 2021 | Satisfaction of charge 040622650004 in full |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/2117 March 2021 | 01/09/20 STATEMENT OF CAPITAL GBP 56 |
| 04/03/214 March 2021 | DIRECTOR APPOINTED MR DAVID BROMLEY |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 11/05/2011 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 10 PRINCE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM WEST MIDLANDS B30 3HB |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/06/1919 June 2019 | CREATION OF NEW CLASS OF SHARE AND THEIR RIGHTS 01/04/2019 |
| 18/06/1918 June 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 51 |
| 29/05/1929 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 08/04/198 April 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 50 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHMOND |
| 01/03/191 March 2019 | CESSATION OF JONATHAN RICHMOND AS A PSC |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040622650004 |
| 02/01/192 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/09/1410 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SERVICES LIMITED |
| 16/09/1316 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/09/1210 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 17/01/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/09/115 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 23/08/1123 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 20/05/2011 |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/11/103 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOWE / 01/03/2010 |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LOWE / 01/03/2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 10/01/2010 |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/11/0911 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES / 20/07/2009 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LOWE / 01/02/2004 |
| 21/08/0921 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHMOND / 01/02/2004 |
| 03/08/093 August 2009 | SECRETARY APPOINTED GROSVENOR COMPANY SERVICES |
| 03/08/093 August 2009 | APPOINTMENT TERMINATE, SECRETARY AINSLEY FOX LOGGED FORM |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY AINSLEY FOX |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/09/075 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: UNIT 8-11 SILK & TERRY HOUSE WARSTOCK ROAD BIRMINGHAM WEST MIDLANDS B14 4RS |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED R.B.ELECTRICS LIMITED CERTIFICATE ISSUED ON 19/02/07 |
| 28/11/0628 November 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/11/0328 November 2003 | REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 22 HOMECROFT ROAD YARDLEY BIRMINGHAM B25 8XN |
| 21/09/0321 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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