POWER GEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 23/10/2423 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 25/03/2425 March 2024 | Satisfaction of charge 7 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 5 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 6 in full |
| 25/03/2425 March 2024 | Satisfaction of charge 8 in full |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/02/2427 February 2024 | Secretary's details changed |
| 27/02/2427 February 2024 | Director's details changed |
| 27/02/2427 February 2024 | Director's details changed for Dr Philip Ellams on 2024-02-27 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 12/08/2012 August 2020 | CHANGE PERSON AS SECRETARY |
| 11/08/2011 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ELLAMS / 11/08/2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCGUANE / 11/06/2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/05/1723 May 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 07/06/167 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1511 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/08/156 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 270 |
| 06/08/156 August 2015 | 16/07/15 STATEMENT OF CAPITAL GBP 270 |
| 06/08/156 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 10/07/1510 July 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 272 |
| 28/05/1528 May 2015 | 01/05/14 STATEMENT OF CAPITAL GBP 362 |
| 28/05/1528 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/05/1528 May 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 317 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/07/1410 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1215 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/01/1218 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/11/1125 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/08/114 August 2011 | 01/03/11 STATEMENT OF CAPITAL GBP 253 |
| 22/06/1122 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 327 |
| 12/05/1112 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/04/117 April 2011 | PREVSHO FROM 30/04/2011 TO 28/02/2011 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM CLEARARC HOUSE 15 WHARFSIDE BUSINESS PARK IRLAM WHARF ROAD IRLAM MANCHESTER M44 5PN |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/05/1018 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL TIPPLE |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/07/0715 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0715 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 25/07/0625 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0612 July 2006 | COMPANY NAME CHANGED COBCO 779 LIMITED CERTIFICATE ISSUED ON 12/07/06 |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0622 May 2006 | S366A DISP HOLDING AGM 12/05/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | S386 DISP APP AUDS 12/05/06 |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | SECRETARY RESIGNED |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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