POWER DIRECT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Louise Hinchliff as a director on 2025-07-23 |
| 05/05/255 May 2025 | Termination of appointment of Paul Matthew Mckay as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of David Morris as a director on 2025-04-25 |
| 10/12/2410 December 2024 | Registered office address changed from 3 Benham Road Chilworth Southampton SO16 7QJ England to 5 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 2024-12-10 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 22/08/2422 August 2024 | |
| 22/08/2422 August 2024 | |
| 13/08/2413 August 2024 | Termination of appointment of Robert Damien Hughes as a director on 2024-07-31 |
| 06/03/246 March 2024 | Appointment of Robert Damien Hughes as a director on 2024-02-27 |
| 06/03/246 March 2024 | Appointment of Paul Matthew Mckay as a director on 2024-02-27 |
| 06/03/246 March 2024 | Termination of appointment of David Ashley Redman as a director on 2024-02-28 |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 25/10/2325 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | Termination of appointment of Graham Ian Cooke as a director on 2023-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 22/02/2222 February 2022 | Satisfaction of charge 048900950002 in full |
| 21/02/2221 February 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Resolutions |
| 21/02/2221 February 2022 | Resolutions |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-08 with no updates |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 07/07/207 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 18/12/1918 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | ALTER ARTICLES 21/11/2019 |
| 04/12/194 December 2019 | ARTICLES OF ASSOCIATION |
| 02/12/192 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 048900950002 |
| 01/10/191 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2019 |
| 30/09/1930 September 2019 | CURRSHO FROM 31/08/2020 TO 31/12/2019 |
| 17/09/1917 September 2019 | PREVEXT FROM 30/06/2019 TO 31/08/2019 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY JEAN SHEPHERD |
| 12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR GRAHAM IAN COOKE |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN |
| 12/09/1912 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENERGI GROUP LIMITED |
| 12/09/1912 September 2019 | CESSATION OF ANNE ELIZABETH WILLIAMS AS A PSC |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIAMS |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SHEPHERD |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY RHYS WILLIAMS |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 03/07/193 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/189 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/12/1721 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SHEPHERD / 28/06/2016 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SHEPHERD / 28/06/2016 |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SHEPHERD / 28/06/2016 |
| 08/01/168 January 2016 | VARYING SHARE RIGHTS AND NAMES |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/10/157 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 26/08/1526 August 2015 | REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 456 WATNALL ROAD HUCKNALL NOTTINGHAM NG15 6FQ |
| 30/07/1530 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH WILLIAMS / 13/09/2010 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | SECRETARY APPOINTED MR RHYS ELLIS WILLIAMS |
| 09/06/149 June 2014 | SECRETARY APPOINTED MRS JEAN SHEPHERD |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/11/1216 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/122 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | CURREXT FROM 05/04/2012 TO 30/06/2012 |
| 23/09/1123 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SHEPHERD / 08/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MRS ANNE ELIZABETH WILLIAMS |
| 31/08/1031 August 2010 | REDESIGNATE 14/08/2010 |
| 31/08/1031 August 2010 | 14/08/10 STATEMENT OF CAPITAL GBP 100 |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 30/03/1030 March 2010 | 08/09/09 FULL LIST AMEND |
| 08/10/098 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, SUITE 5 2ND FLOOR VIKING HOUSE, LODGE LANE DANEHOLES ROUNDABOUT, GRAYS, ESSEX, RM16 2XE |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY FE CORPORATE SERVICES LTD |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 12A STATION ROAD, LONGFIELD, KENT DA3 7QD |
| 17/10/0517 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 6A STATION ROAD, LONGFIELD, KENT DA3 7QD |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 03/11/043 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 05/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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