POWERTHEME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/11/2420 November 2024 | Change of details for Mr Andrew Albiston as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-20 |
| 19/11/2419 November 2024 | Notification of Andrew Albiston as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Change of details for Ms Alison Susan Hill as a person with significant control on 2024-11-19 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 22/03/2422 March 2024 | Termination of appointment of Brian Howard Lobell as a secretary on 2024-02-18 |
| 22/03/2422 March 2024 | Notification of Alison Susan Hill as a person with significant control on 2024-02-18 |
| 19/03/2419 March 2024 | Cessation of Brian Howard Lobell as a person with significant control on 2024-02-18 |
| 06/03/246 March 2024 | Registered office address changed from 2 Green Meadows Lowton Warrington Cheshire WA3 1LW to 2 School Drive Lymm WA13 9UR on 2024-03-06 |
| 06/03/246 March 2024 | Termination of appointment of Roy Thomas Miller as a director on 2024-02-18 |
| 06/03/246 March 2024 | Termination of appointment of Neil John Owen as a director on 2024-02-18 |
| 06/03/246 March 2024 | Termination of appointment of Lawrence James Perret-Hall as a director on 2024-02-18 |
| 06/03/246 March 2024 | Termination of appointment of Timothy David Raffle as a director on 2024-02-18 |
| 06/03/246 March 2024 | Termination of appointment of Jason Rhodes as a director on 2024-02-18 |
| 06/03/246 March 2024 | Termination of appointment of Michael David Williams as a director on 2024-02-18 |
| 06/03/246 March 2024 | Appointment of Ms Alison Susan Hill as a secretary on 2024-02-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-11-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/11/2216 November 2022 | Resolutions |
| 09/04/229 April 2022 | Termination of appointment of Paul Harrison as a director on 2022-04-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 30/11/2130 November 2021 | Appointment of Mr Timothy David Raffle as a director on 2021-11-30 |
| 30/11/2130 November 2021 | Director's details changed for Mr Perret-Hall Lawrence on 2021-11-30 |
| 30/11/2130 November 2021 | Termination of appointment of Jack Brown as a director on 2021-11-30 |
| 09/03/219 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR JASON RHODES |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR JACK BROWN |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRIS |
| 03/12/203 December 2020 | DIRECTOR APPOINTED MR LAWRENCE PERREN-HALL |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC OWENS |
| 03/12/203 December 2020 | APPOINTMENT TERMINATED, DIRECTOR FRASER CAMERON |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 06/08/206 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER CANERON / 05/08/2019 |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR FRASER CANERON |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR DOMINIC OWENS |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR PAUL HARRISON |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR MARTIN MORRIS |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 01/08/191 August 2019 | DIRECTOR APPOINTED MR ANDREW ALBISTON |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY WOOD |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/08/183 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP BAINS |
| 04/12/164 December 2016 | APPOINTMENT TERMINATED, DIRECTOR RANDEEP BAINS |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR RANDEEP BAINS |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THATCHER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLS |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW GILL |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 02/11/142 November 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAMS |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KIERON DALEY |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/11/1330 November 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MRS ALISON SUSAN HILL |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY TUDOR |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS MILLER / 01/12/2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS MILLER / 01/12/2011 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1131 August 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 11 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR PAUL THOMAS PRICE |
| 21/08/1121 August 2011 | DIRECTOR APPOINTED MR WILLIAM HAROLD WELLS |
| 21/08/1121 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH BRIAN |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 09/10/109 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE |
| 09/10/109 October 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL CLAYTON |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BRIAN / 31/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS MILLER / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HITCHEN / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GARY JOHN TUDOR / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALEC THATCHER / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVIL ASHCROFT / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN OWEN / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIERON ROBERT DALEY / 31/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARTH DOYLE / 31/12/2009 |
| 05/10/095 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED DR MARY MCGEE WOOD |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR RAWSTHORNE |
| 11/12/0811 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY TUDOR / 01/12/2008 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | |
| 02/05/062 May 2006 | |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | REGISTERED OFFICE CHANGED ON 28/05/96 FROM: 25 THE POPLARS PENNINGTON LEIGH LANCASHIRE WN7 3QH |
| 20/12/9520 December 1995 | RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 10/10/9410 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | DIRECTOR RESIGNED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 08/12/928 December 1992 | SECRETARY RESIGNED |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: FLAT 2 14 HIGHFIED ROAD STRETFORD MANCHESTER M32 8NF |
| 16/09/9216 September 1992 | |
| 09/12/919 December 1991 | ALTER MEM AND ARTS 04/12/91 |
| 09/12/919 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER,M3 2ER |
| 09/12/919 December 1991 | |
| 09/12/919 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | Memorandum and Articles of Association |
| 02/12/912 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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