POWERPLUG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Amended total exemption full accounts made up to 2023-12-31 |
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Change of details for Mr Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2025-04-01 |
| 23/04/2523 April 2025 | Change of details for Darren Scott Garrod as a person with significant control on 2025-04-01 |
| 23/04/2523 April 2025 | Secretary's details changed for Mr Elliott Geoffrey Hamilton Davey-Turner on 2025-04-01 |
| 23/04/2523 April 2025 | Director's details changed for Darren Scott Garrod on 2025-04-01 |
| 23/04/2523 April 2025 | Director's details changed for Elliott Geoffrey Hamilton Davey-Turner on 2025-04-01 |
| 23/04/2523 April 2025 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-04-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Second filing for the notification of Darren Scott Garrod as a person with significant control |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 30/06/2330 June 2023 | Director's details changed for Elliot Geoffrey Hamilton Davey-Turner on 2023-06-30 |
| 01/06/231 June 2023 | Change of details for Darren Scott Garrod as a person with significant control on 2023-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Change of details for Mr Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Darren Scott Garrod on 2022-12-20 |
| 20/12/2220 December 2022 | Change of details for Darren Scott Garrod as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Elliot Geoffrey Hamilton Davey-Turner on 2022-12-20 |
| 19/10/2219 October 2022 | Second filing for the notification of Darren Scott Garrod as a person with significant control |
| 20/05/2220 May 2022 | Cessation of Kirsti Lee Davey-Turner as a person with significant control on 2022-04-01 |
| 20/05/2220 May 2022 | Notification of Elliott Geoffrey Hamilton Davey-Turner as a person with significant control on 2022-04-01 |
| 20/05/2220 May 2022 | Notification of Darren Scott Garrod as a person with significant control on 2022-04-01 |
| 20/05/2220 May 2022 | Cessation of Paul Geoffrey Nicholas Davey-Turner as a person with significant control on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM SOVEREIGN COURT 230 UPPER FIFTH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES |
| 21/08/1921 August 2019 | CESSATION OF EZEE BUSINESS SOLUTIONS LIMITED AS A PSC |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEOFFREY NICHOLAS DAVEY-TURNER |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTI LEE DAVEY-TURNER |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 08/11/178 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZEE BUSINESS SOLUTIONS LIMITED |
| 03/08/173 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/11/1510 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTI LEE DAVEY-TURNER / 07/10/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEOFFREY NICHOLAS DAVEY-TURNER / 07/10/2014 |
| 07/10/147 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GEOFFREY NICHOLAS DAVEY-TURNER / 07/10/2014 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/11/138 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM SOVEREIGN COURT 230 UPPER 5TH STREET CENTRAL MILTON KEYNES BUCKS MK9 2HR |
| 09/11/119 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 19/06/0919 June 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL GEOFFREY NICHOLAS DAVEY-TURNER |
| 06/06/096 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/093 June 2009 | DIRECTOR APPOINTED KIRSTI LEE DAVEY-TURNER |
| 29/05/0929 May 2009 | COMPANY NAME CHANGED A PREEN AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/06/09 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 28,CHURCH ROAD BOW BRICKHILL MILTON KEYNES BUCKS MK17 9LD |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARY PREEN |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PREEN |
| 19/11/0819 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/12/0015 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/07/9510 July 1995 | S252 DISP LAYING ACC 29/06/95 |
| 23/04/9523 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 08/11/92; CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 29/04/9129 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 14/11/9014 November 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/03/8823 March 1988 | RETURN MADE UP TO 12/03/88; FULL LIST OF MEMBERS |
| 23/03/8823 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/06/8725 June 1987 | REGISTERED OFFICE CHANGED ON 25/06/87 FROM: 28 CHURCH ROAD BOW BRICKHILL MILTON KEYNES MK17 9LD |
| 23/10/8623 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | COMPANY NAME CHANGED PROSAND LIMITED CERTIFICATE ISSUED ON 03/10/86 |
| 21/07/8621 July 1986 | REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 17/07/8617 July 1986 | GAZETTABLE DOCUMENT |
| 21/06/8621 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8621 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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