POWER ELECTRICS (BRISTOL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mr Andrew James Jordan as a secretary on 2025-03-03 |
| 20/03/2520 March 2025 | Appointment of Mr Andrew James Jordan as a director on 2025-03-03 |
| 19/03/2519 March 2025 | Termination of appointment of Anthony Phillip Jenkins as a secretary on 2025-03-03 |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 17/12/2417 December 2024 | Change of details for Power Electrics (Eot Trustee) Limited as a person with significant control on 2024-10-17 |
| 12/12/2412 December 2024 | Notification of Power Electrics (Eot Trustee) Limited as a person with significant control on 2024-10-17 |
| 05/12/245 December 2024 | Cessation of John Robert Pullin as a person with significant control on 2024-10-17 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 05/12/245 December 2024 | Cessation of Andrew James Pullin as a person with significant control on 2024-10-17 |
| 22/10/2422 October 2024 | Termination of appointment of John Robert Pullin as a director on 2024-10-07 |
| 22/10/2422 October 2024 | Registration of charge 007767040015, created on 2024-10-14 |
| 22/10/2422 October 2024 | Registration of charge 007767040016, created on 2024-10-14 |
| 22/10/2422 October 2024 | Appointment of Mr Brian Desmond Holland as a director on 2024-10-17 |
| 22/10/2422 October 2024 | Appointment of Mr Daniel James Warren Slee as a director on 2024-10-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 17/08/2317 August 2023 | Satisfaction of charge 3 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 5 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 4 in full |
| 07/07/237 July 2023 | Satisfaction of charge 007767040012 in full |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 29/07/2129 July 2021 | Registration of charge 007767040014, created on 2021-07-28 |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 01/04/211 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/03/2113 March 2021 | ADOPT ARTICLES 05/02/2021 |
| 13/03/2113 March 2021 | STATEMENT OF COMPANY'S OBJECTS |
| 13/03/2113 March 2021 | ARTICLES OF ASSOCIATION |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 27/04/2027 April 2020 | ADOPT ARTICLES 19/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040013 |
| 16/12/1916 December 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 1845 |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1914 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040012 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040011 |
| 29/10/1929 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040010 |
| 24/10/1924 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/08/196 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | ADOPT ARTICLES 19/11/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | 23/04/17 STATEMENT OF CAPITAL GBP 2050 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040009 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/10/1621 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/05/1620 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | SAIL ADDRESS CHANGED FROM: CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON SN5 7UN ENGLAND |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PULLIN / 27/04/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 27/04/2015 |
| 27/04/1527 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 27/04/2015 |
| 27/01/1527 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007767040008 |
| 30/04/1430 April 2014 | AUDITOR'S RESIGNATION |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PULLIN / 25/04/2014 |
| 28/04/1428 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PULLIN / 22/03/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/05/1216 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | SAIL ADDRESS CHANGED FROM: HOWARD HOUSE QUEENS AVENUE BRISTOL BS8 1QT ENGLAND |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/10/1110 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/12/1029 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 18/10/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1014 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIP JENKINS / 22/04/2010 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JENKINS / 01/02/2008 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: MORLEY ROAD STAPLE HILL BRISTOL BS16 4QT |
| 18/06/0418 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 10/06/0210 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/01/0028 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0028 January 2000 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ADOPT MEM AND ARTS 27/05/99 |
| 16/06/9916 June 1999 | REDES SHARES 27/05/99 |
| 16/06/9916 June 1999 | CONVE 27/05/99 |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | £ NC 1000/3000 12/11/98 |
| 26/11/9826 November 1998 | NC INC ALREADY ADJUSTED 12/11/98 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | S369(4) SHT NOTICE MEET 30/04/97 |
| 15/05/9715 May 1997 | S252 DISP LAYING ACC 30/04/97 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 23/04/97; CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | S386 DISP APP AUDS 30/04/97 |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/95 |
| 15/07/9615 July 1996 | ACC. REF. DATE SHORTENED FROM 09/10/96 TO 30/09/96 |
| 16/05/9616 May 1996 | S386 DISP APP AUDS 02/05/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 16/05/9616 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | S252 DISP LAYING ACC 02/05/96 |
| 16/05/9616 May 1996 | S369(4) SHT NOTICE MEET 02/05/96 |
| 16/05/9616 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/962 March 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/962 March 1996 | ADOPT MEM AND ARTS 22/02/96 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/94 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 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 |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | £ IC 410/205 17/08/94 £ SR 205@1=205 |
| 13/09/9413 September 1994 | Resolutions |
| 13/09/9413 September 1994 | 205 £1 SHS 17/08/94 |
| 13/09/9413 September 1994 | Resolutions |
| 10/09/9410 September 1994 | |
| 10/09/9410 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 11/05/9411 May 1994 | |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/10/93 |
| 21/01/9421 January 1994 | Accounts for a small company made up to 1993-10-09 |
| 30/07/9330 July 1993 | Full accounts made up to 1992-10-09 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 09/10/92 |
| 05/05/935 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | |
| 06/05/926 May 1992 | Full accounts made up to 1991-10-09 |
| 06/05/926 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 09/10/91 |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 03/02/923 February 1992 | |
| 03/02/923 February 1992 | NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 09/10/90 |
| 28/06/9128 June 1991 | Full accounts made up to 1990-10-09 |
| 28/06/9128 June 1991 | |
| 17/05/9017 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | Full accounts made up to 1989-10-09 |
| 17/05/9017 May 1990 | |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 09/10/89 |
| 27/07/8927 July 1989 | Full accounts made up to 1988-10-09 |
| 27/07/8927 July 1989 | FULL ACCOUNTS MADE UP TO 09/10/88 |
| 27/07/8927 July 1989 | |
| 27/07/8927 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 09/10/87 |
| 17/10/8817 October 1988 | Full accounts made up to 1987-10-09 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 22/09/8822 September 1988 | |
| 22/09/8822 September 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8710 March 1987 | |
| 10/03/8710 March 1987 | FULL ACCOUNTS MADE UP TO 09/10/86 |
| 10/03/8710 March 1987 | Full accounts made up to 1986-10-09 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | |
| 25/09/8625 September 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 09/10/85 |
| 22/05/8622 May 1986 | |
| 22/05/8622 May 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/8622 May 1986 | RETURN MADE UP TO 13/03/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | Full accounts made up to 1985-10-09 |
| 09/10/639 October 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/10/639 October 1963 | CERTIFICATE OF INCORPORATION |
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