J.R. POWER MOTION LIMITED

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Company Documents

DateDescription
18/04/2518 April 2025 Total exemption full accounts made up to 2024-04-30

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23/08/2423 August 2024 Confirmation statement made on 2024-08-23 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-04-30

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30/09/2230 September 2022 Confirmation statement made on 2022-08-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MALONE / 26/10/2020

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26/10/2026 October 2020 PSC'S CHANGE OF PARTICULARS / MR KENNETH MALONE / 26/10/2020

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26/10/2026 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 30/04/17 UNAUDITED ABRIDGED

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/02/177 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY SUSAN WATSON

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08/09/158 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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26/03/1526 March 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/09/1423 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/08/1327 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/125 November 2012 Annual return made up to 26 August 2012 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/10/1113 October 2011 Annual return made up to 26 August 2011 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/09/1027 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/08/0927 August 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MALONE / 01/05/2008

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22/01/0922 January 2009 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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01/02/081 February 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/10/0624 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05

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31/08/0531 August 2005 NEW SECRETARY APPOINTED

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07/01/057 January 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0413 December 2004 NEW SECRETARY APPOINTED

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13/12/0413 December 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 PARTIC OF MORT/CHARGE *****

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19/10/0419 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 COMPANY NAME CHANGED CASTLELAW (NO.540) LIMITED CERTIFICATE ISSUED ON 14/10/04

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13/10/0413 October 2004 S366A DISP HOLDING AGM 11/10/04

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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13/10/0413 October 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05

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13/10/0413 October 2004 S386 DISP APP AUDS 11/10/04

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12/10/0412 October 2004 NC INC ALREADY ADJUSTED 06/10/04

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12/10/0412 October 2004 £ NC 100/20000 06/10/

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12/10/0412 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/045 October 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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