POWERBASE AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | PREVSHO FROM 30/07/2018 TO 29/07/2018 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM UNIT 7 GEERINGS BUSINESS CENTRE CHART ROAD ASHFORD KENT TN23 3PG ENGLAND |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROSE / 29/03/2019 |
| 26/09/1826 September 2018 | DISS40 (DISS40(SOAD)) |
| 25/09/1825 September 2018 | FIRST GAZETTE |
| 25/09/1825 September 2018 | 30/07/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 26/02/1826 February 2018 | CESSATION OF AREA 28 LIMITED AS A PSC |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL Z CARS EVOLUTIONS LIMITED |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM UNIT 1B WOTTON ROAD ASHFORD KENT TN23 6LN |
| 30/07/1730 July 2017 | Annual accounts for year ending 30 Jul 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WHITEHEAD |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027414920002 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY LEONARD WHITEHEAD |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN ROSE |
| 01/04/161 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027414920001 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/08/1519 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/10/1427 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027414920001 |
| 19/08/1419 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/10/1231 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HILARY WHITEHEAD |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/09/1114 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 15/10/1015 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEONARD PAUL WHITEHEAD / 01/01/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JOYCE WHITEHEAD / 01/01/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PAUL WHITEHEAD / 01/01/2010 |
| 15/10/1015 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 105 BEAVER ROAD ASHFORD KENT TN23 7SF |
| 10/02/1010 February 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 24/02/0924 February 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/11/98 |
| 05/11/995 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 23/11/9823 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/10/97 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/11/96 |
| 20/11/9620 November 1996 | REGISTERED OFFICE CHANGED ON 20/11/96 |
| 20/11/9620 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 20/11/9620 November 1996 | SECRETARY'S PARTICULARS CHANGED |
| 20/11/9620 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/10/95 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 23/11/9523 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/05/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 19/05/9519 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/11/93 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/939 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 08/09/92 |
| 09/12/939 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | REGISTERED OFFICE CHANGED ON 14/09/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 14/09/9214 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9220 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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