POWERCOR LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 | Cessation of Emma Louise Roberts as a person with significant control on 2025-07-28 |
| 22/01/2522 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 11/04/2311 April 2023 | Appointment of Mr Kyle Dennis Phillips as a director on 2023-04-01 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 11/01/1911 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 13/11/1713 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GRACE |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS WRIGHT |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROBERTS |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 30/06/2016 |
| 30/06/1630 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTS |
| 24/05/1624 May 2016 | TERMINATE DIR APPOINTMENT |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM BOURNE HOUSE QUEEN STREET GOMSHALL SURREY GU5 9LY |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/10/1521 October 2015 | ALTER ARTICLES 06/10/2015 |
| 21/10/1521 October 2015 | ARTICLES OF ASSOCIATION |
| 07/10/157 October 2015 | ALTER ARTICLES 23/09/2015 |
| 07/10/157 October 2015 | 23/09/15 STATEMENT OF CAPITAL GBP 1111 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS EMMA ROBERTS |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MRS EMMA ROBERTS |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRACE / 01/08/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART WRIGHT / 01/07/2014 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRACE / 01/08/2014 |
| 24/07/1424 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 10/07/1410 July 2014 | COMPANY NAME CHANGED POWERCOR ELECTRICAL SERVICES LTD. CERTIFICATE ISSUED ON 10/07/14 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/08/1327 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/07/1324 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART WRIGHT / 09/02/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/07/1127 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER GRACE / 29/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STUART WRIGHT / 29/06/2010 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRACE / 01/06/2009 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/07/087 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD GRACE / 28/06/2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 158A CHESTERFIELD ROAD ASHFORD MIDDLESEX TW15 3PT |
| 04/09/064 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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