POWERFORCE FIELD MARKETING AND RETAIL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Full accounts made up to 2024-12-31 |
| 26/02/2526 February 2025 | Director's details changed for Mrs Suzhanna Fathima Hameed-Burke on 2025-02-25 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | Appointment of Mrs Nicole Sanderson as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Laurence Murray Clube as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Christopher Growe as a director on 2024-08-07 |
| 07/05/247 May 2024 | Auditor's resignation |
| 20/12/2320 December 2023 | Change of details for Asmr Holdings Limited as a person with significant control on 2023-11-15 |
| 19/12/2319 December 2023 | Appointment of Suzhanna Burke as a director on 2023-11-29 |
| 19/12/2319 December 2023 | Termination of appointment of Dean Andrew Kaye as a director on 2023-11-29 |
| 24/11/2324 November 2023 | Full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Director's details changed for Mr Laurence Murray Clube on 2023-11-15 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/06/2327 June 2023 | Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 650 Wharfedale Road, Winnersh Triangle Wokingham Berkshire RG41 5TP on 2023-06-27 |
| 31/05/2331 May 2023 | Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-05-31 |
| 01/05/231 May 2023 | Termination of appointment of Darrin Andrew Kleinman as a director on 2023-04-28 |
| 01/05/231 May 2023 | Appointment of Dean Andrew Kaye as a director on 2023-04-28 |
| 11/04/2311 April 2023 | Termination of appointment of Brian Gifford Stevens as a director on 2023-03-27 |
| 11/04/2311 April 2023 | Appointment of Christopher Growe as a director on 2023-03-27 |
| 10/02/2310 February 2023 | Secretary's details changed for 7Side Secretarial Limited on 2023-01-16 |
| 22/11/2222 November 2022 | Director's details changed for Mr Laurence Murray Clube on 2022-10-20 |
| 08/10/228 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 06/04/2016 |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MURRAY CLUBE / 17/06/2019 |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / ASMR HOLDINGS LIMITED / 04/11/2019 |
| 04/11/194 November 2019 | REGISTERED OFFICE CHANGED ON 04/11/2019 FROM C/O LEGALINX LTD 1 FETTER LANE LONDON EC4A 1BR |
| 08/10/198 October 2019 | CORPORATE SECRETARY APPOINTED 7SIDE SECRETARIAL LIMITED |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GIFFORD STEVENS / 23/06/2017 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYCE ROBINSON |
| 14/11/1714 November 2017 | DIRECTOR APPOINTED MR LAURENCE MURRAY CLUBE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 30/12/1630 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TANIA KING |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED BRYCE OSWALD ROBINSON |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA BLYTHE KING / 01/01/2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/02/164 February 2016 | AUDITOR'S RESIGNATION |
| 08/10/158 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED BRIAN GIFFORD STEVENS |
| 22/04/1522 April 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM BLUEPRINT HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANIA BLYTHE KING |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED TANYA LYNN DOMIER |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORBURY |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR DAVIES |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, SECRETARY EOIN KANE |
| 12/04/1512 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR VICTOR DAVIES |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLISH |
| 23/01/1423 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | ADOPT ARTICLES 10/01/2012 |
| 07/10/137 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HART |
| 10/06/1310 June 2013 | ARTICLES OF ASSOCIATION |
| 23/01/1323 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | AUDITOR'S RESIGNATION |
| 18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
| 02/10/122 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM PHOTON HOUSE OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7FS ENGLAND |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/02/1228 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/01/1231 January 2012 | COMPANY NAME CHANGED THE BAILEY GROUP UK LIMITED CERTIFICATE ISSUED ON 31/01/12 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR CRAIG ROBERT ANDREW HART |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR RICHARD ANTHONY DILLON ENGLISH |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY BRENDAN YORK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKMORE |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIA COLLIS |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN YORK / 16/09/2011 |
| 20/09/1120 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED MR BRIAN BICKMORE |
| 29/11/1029 November 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM ANSTEY PARK HOUSE, ANSTEY ROAD ALTON HAMPSHIRE GU34 2RL |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROONEY |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED STEWART ANDREW BAILEY |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAILEY |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/11/0924 November 2009 | ADOPT ARTICLES 04/11/2009 |
| 24/11/0924 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 24/11/0924 November 2009 | AGREEMENT/DEBENTURE 04/11/2009 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/11/0920 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 06/08/096 August 2009 | SECRETARY APPOINTED BRENDAN YORK |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM BAILEY |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MR DAVID ERIC NORBURY |
| 23/06/0923 June 2009 | SECRETARY APPOINTED MR EOIN KANE |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK ROONEY |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0717 December 2007 | ACC. REF. DATE SHORTENED FROM 30/09/08 TO 30/06/08 |
| 10/09/0710 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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