POWERRAPID LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Registration of charge 044214830005, created on 2025-07-21 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 28/10/2428 October 2024 | Change of details for Rock Co. Capital Limited as a person with significant control on 2024-10-28 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Satisfaction of charge 044214830004 in full |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 25/01/2225 January 2022 | Registration of charge 044214830004, created on 2022-01-20 |
| 11/01/2211 January 2022 | Satisfaction of charge 044214830002 in full |
| 11/01/2211 January 2022 | Satisfaction of charge 044214830003 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/04/2028 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | PREVSHO FROM 31/07/2019 TO 31/12/2018 |
| 27/04/1827 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044214830003 |
| 01/12/171 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044214830002 |
| 30/11/1730 November 2017 | ADOPT ARTICLES 22/11/2017 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/03/1713 March 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 10/05/1610 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 17/11/1517 November 2015 | 31/07/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | PREVEXT FROM 30/04/2014 TO 31/07/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 |
| 28/04/1428 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 11/10/1311 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER BARRIS |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FENCHELLE |
| 10/10/1210 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 01/06/111 June 2011 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 06/05/116 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 21/05/1021 May 2010 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UK |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/05/1021 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER DWIGHT BARRIS / 22/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FENCHELLE / 22/04/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SILVESTER |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARNES |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED MARK STEPHEN FENCHELLE |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY |
| 03/06/093 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/06/093 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM LANSDOWNE HOUSE, LOWER GROUND FLOOR, 57 BERKELEY SQUARE LONDON W1J 6ER |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SILVESTER / 23/04/2008 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0714 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: LANSDOWNE HOUSE, 4TH FLOOR 57 BERKELEY SQUARE LONDON W1J 6ER |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 06/06/066 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DELIVERY EXT'D 3 MTH 30/04/05 |
| 15/12/0515 December 2005 | REDUCTION OF SHARE PREMIUM |
| 08/12/058 December 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 15/11/0515 November 2005 | CANCEL SHARE PREM ACC 02/11/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: 14 HALF MOON STREET MAYFAIR LONDON W1J 7BD |
| 20/08/0420 August 2004 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/05/0319 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03 |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 12/07/0212 July 2002 | REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0231 May 2002 | SECRETARY RESIGNED |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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