POWERDECK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/06/2426 June 2024 | Order of court to wind up |
| 10/05/2410 May 2024 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to 83 Ducie Street Manchester M1 2JQ on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of Mr Alan Thomason as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Appointment of Mr Alan Thomason as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of David Webster as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Mike Heinrich Payne as a director on 2024-05-10 |
| 10/05/2410 May 2024 | Termination of appointment of Alan Thomason as a director on 2024-05-10 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-18 with updates |
| 11/08/2311 August 2023 | Termination of appointment of Emma Bromage as a director on 2023-08-11 |
| 06/02/236 February 2023 | Appointment of Mr David Webster as a director on 2023-02-03 |
| 06/02/236 February 2023 | Termination of appointment of Heather Mary Middleton as a secretary on 2023-02-03 |
| 06/02/236 February 2023 | Cessation of Emma Bromage as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Notification of Pfg Holdings (P) Limited as a person with significant control on 2023-02-03 |
| 06/02/236 February 2023 | Appointment of Mr Mike Heinrich Payne as a director on 2023-02-03 |
| 06/02/236 February 2023 | Registered office address changed from Unit 1 Canalside Estate Wharf Road Fenny Compton Southam Warwickshire CV47 2XD to 62-66 Bermondsey Street London SE1 3UD on 2023-02-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 05/01/235 January 2023 | Satisfaction of charge 2 in full |
| 05/01/235 January 2023 | Satisfaction of charge 1 in full |
| 02/12/222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 17/11/1717 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/02/169 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 25/02/1325 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LEATHER |
| 24/06/1024 June 2010 | SECRETARY APPOINTED MRS HEATHER MARY MIDDLETON |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/106 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM UNIT 1 CANALSIDE ESTATE WHARF ROAD FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XD |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROMAGE / 05/03/2010 |
| 05/03/105 March 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM UNIT 1 BLACKHILL INDUSTRIAL ESTATE SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0PT |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LEATHER / 05/03/2010 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/02/0814 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0814 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 4 BLACKHILL INDUSTRIAL ESTATE SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0PT |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 11 AVON CARROW, AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR |
| 12/02/0412 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | COMPANY NAME CHANGED DASSETT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/02/04 |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 01/02/021 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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