POWER TEK PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/2525 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/12/2431 December 2024 | Registered office address changed from 217 Lower Richmond Road London SW15 1HJ England to Maythorp Woods Hill Lane Ashurst Wood East Grinstead RH19 3RF on 2024-12-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 23/07/2323 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 23/07/2323 July 2023 | Registered office address changed from London Museum of Water and Steam Green Dragon Lane Brentford Middlesex TW8 0EN England to 217 Lower Richmond Road London SW15 1HJ on 2023-07-23 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/07/2019 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM KEW BRIDGE STEAM MUSEUM GREEN DRAGON LANE BRENTFORD MIDDLESEX TW8 0EN |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN JAMES CONNEELY / 03/11/2014 |
| 13/08/1513 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 15/08/1415 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 10/08/1310 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 05/08/125 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 05/08/125 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN VINEER / 26/07/2012 |
| 05/08/125 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINEER / 26/07/2012 |
| 03/08/123 August 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD PLASTER |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR DECLAN JAMES CONNEELY |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/06/118 June 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 01/08/101 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD EDWARD PLASTER / 18/07/2010 |
| 01/08/101 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN VINEER / 25/07/2009 |
| 28/05/0928 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ALBANESE |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED RONALD EDWARD PLASTER |
| 06/03/086 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 23/01/0823 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 58 MAYFIELD AVENUE EALING LONDON W13 9UR |
| 25/07/0725 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/09/0026 September 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: UNIT 14 / 2 PORT HAMPTON PLATT'S EYOT LOWER SUNBURY ROAD HAMPTON ON THAMES MIDDLESEX TW12 2HF |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 18/07/9618 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company