POWERVAMP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/12/2416 December 2024 | Satisfaction of charge 028864630006 in full |
| 16/12/2416 December 2024 | Satisfaction of charge 4 in full |
| 07/08/247 August 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Appointment of Mr Thomas Bernard Johnson as a secretary on 2024-07-12 |
| 12/07/2412 July 2024 | Appointment of Mr Thomas Bernard Johnson as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Jake Dale Mearns as a director on 2024-07-12 |
| 12/07/2412 July 2024 | Termination of appointment of Jake Dale Mearns as a secretary on 2024-07-12 |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 16/03/2416 March 2024 | Compulsory strike-off action has been discontinued |
| 15/03/2415 March 2024 | Full accounts made up to 2022-12-31 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Director's details changed for Mr Erwan Jalil on 2022-09-14 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 27/06/1927 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | ADOPT ARTICLES 13/12/2018 |
| 22/10/1822 October 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 18/09/1818 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAKE MEARNS |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MR ERWAN JALIL |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR LAURENT JAMET |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR ANTOINE MAGUIN |
| 12/07/1812 July 2018 | ALTER ARTICLES 04/07/2018 |
| 12/07/1812 July 2018 | ARTICLES OF ASSOCIATION |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 11/07/1811 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 32728 |
| 11/07/1811 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, SECRETARY JANET ROLLER |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROWN |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES ACKLAND |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028864630005 |
| 07/03/187 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 18/08/1718 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/06/1726 June 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 32737 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/02/1612 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/11/1519 November 2015 | 01/11/15 STATEMENT OF CAPITAL GBP 32736 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR JAMES MATTHEW ACKLAND |
| 28/09/1528 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 028864630006 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ARTHUR BROWN / 24/08/2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 3 BEACONSFIELD ROAD WESTON-SUPER-MARE SOMERSET BS23 1YE |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BRIAN WALKER / 24/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE DALE MEARNS / 24/08/2015 |
| 14/05/1514 May 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 32735 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 08/05/158 May 2015 | 28/09/14 STATEMENT OF CAPITAL GBP 32734 |
| 26/02/1526 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM LEEWARD HOUSE FITZROY ROAD EXETER BUSINESS PARK EXETER DEVON EX1 3LJ |
| 29/01/1429 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 23/09/1323 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028864630005 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KELVIN CHARLES |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/01/1315 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR JAKE DALE MEARNS |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR KEVIN ARTHUR BROWN |
| 22/02/1222 February 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 32728 |
| 22/02/1222 February 2012 | ADOPT ARTICLES 01/02/2012 |
| 17/02/1217 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR KENNETH BRIAN WALKER |
| 23/06/1123 June 2011 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 2ND FLOOR, BERKELEY HOUSE DIXS FIELD, EXETER, DEVON, EX1 1PZ |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET MARY ROLLER / 17/02/2011 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EYTON ROLLER / 17/02/2011 |
| 17/02/1117 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN LEE CHARLES / 17/02/2011 |
| 11/11/1011 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/11/1010 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY OWEN |
| 10/09/1010 September 2010 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM, 22 BRIDGWATER COURT OLDMIXON CRESCENT, WESTON-SUPER-MARE, SOMERSET, BS24 9AY, ENGLAND |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM, WHETCOMBE WHEY, ROPERS LANE, WRINGTON, SOMERSET, BS40 5NH |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR KELVIN LEE CHARLES |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EYTON ROLLER / 01/10/2009 |
| 03/02/103 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DESMOND OWEN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 18/02/9818 February 1998 | NC INC ALREADY ADJUSTED 06/02/98 |
| 18/02/9818 February 1998 | £ NC 3000/100000 06/02/98 |
| 18/02/9818 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | S366A DISP HOLDING AGM 20/01/97 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | RETURN MADE UP TO 11/01/96; CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/11/958 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | £ NC 1000/3000 01/07/95 |
| 06/11/956 November 1995 | NEW SECRETARY APPOINTED |
| 06/11/956 November 1995 | REGISTERED OFFICE CHANGED ON 06/11/95 FROM: CHAPEL COTTAGE, HILL ROAD, SANDFORD, BRISTOL BS19 5RJ |
| 02/11/952 November 1995 | NEW SECRETARY APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/09/9429 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: 209 LUCKWELL ROAD, BRISTOL, BS3 3HD |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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