POWER ASSET DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | Audit exemption subsidiary accounts made up to 2025-03-31 |
| 19/08/2519 August 2025 New | |
| 19/08/2519 August 2025 New | |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 28/10/2428 October 2024 | Director's details changed for Mr David Paul Mitchell on 2024-09-26 |
| 09/10/249 October 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 24/08/2324 August 2023 | |
| 24/08/2324 August 2023 | |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 07/01/237 January 2023 | Secretary's details changed for Nicholas Roger Zentner on 2022-12-20 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with updates |
| 19/01/2219 January 2022 | Termination of appointment of Lynn Gladwell as a director on 2021-08-25 |
| 19/01/2219 January 2022 | Termination of appointment of George Douglas Stewart as a director on 2021-08-25 |
| 19/01/2219 January 2022 | Termination of appointment of Brian Roland Walker as a director on 2021-08-25 |
| 10/11/2110 November 2021 | Full accounts made up to 2021-03-31 |
| 19/01/1519 January 2015 | SECTION 519 |
| 02/01/152 January 2015 | AUD RES SECT 519 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED DONALD JAMES STEWART DAWSON |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/1213 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED DAVID HARRY SUSSAMS |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED PATRICK ANTHONY CLARKE |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | ARTICLES OF ASSOCIATION |
| 27/10/0927 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR ROBERT ERNEST LANE |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FEAKINS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED STEPHEN DENNIS TROTTER |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI |
| 02/09/082 September 2008 | DIRECTOR APPOINTED LAURENT FERRARI |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL |
| 01/04/081 April 2008 | DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: G OFFICE CHANGED 09/07/03 FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/05/99 |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | S366A DISP HOLDING AGM 29/01/99 |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/985 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | NC INC ALREADY ADJUSTED 11/08/98 |
| 08/09/988 September 1998 | ALTER MEM AND ARTS 11/08/98 |
| 08/09/988 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/08/98 |
| 08/09/988 September 1998 | � NC 1000/20001 11/08/ |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 19/08/9819 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED SEEBOARD (CONSULTING) LIMITED CERTIFICATE ISSUED ON 17/03/98 |
| 10/03/9810 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 08/01/988 January 1998 | S80A AUTH TO ALLOT SEC 22/12/97 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 26/09/9626 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/04/9628 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/04/96 |
| 03/08/953 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/05/95 |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 08/07/948 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
| 12/06/9412 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: G OFFICE CHANGED 02/06/94 GRAND AVENUE HOVE EAST SUSSEX BN3 2LS |
| 11/10/9311 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 30/07/93 |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/07/92 |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | 19/07/91 FULL LIST NOF |
| 28/07/9128 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 09/07/91 |
| 23/01/9123 January 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 25/10/9025 October 1990 | NEW DIRECTOR APPOINTED |
| 13/07/9013 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/06/89 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/897 April 1989 | REGISTERED OFFICE CHANGED ON 07/04/89 FROM: G OFFICE CHANGED 07/04/89 2 BACHES STREET LONDON N1 6UB |
| 28/03/8928 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/8913 March 1989 | COMPANY NAME CHANGED FINDSNOW LIMITED CERTIFICATE ISSUED ON 14/03/89 |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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