POWER PLUS (DEWSBURY) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Registration of charge 055787870002, created on 2025-03-27

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30/01/2530 January 2025 Accounts for a small company made up to 2024-04-30

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17/10/2417 October 2024 Termination of appointment of Michael Stables as a director on 2024-08-31

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16/10/2416 October 2024 Confirmation statement made on 2024-09-13 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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16/01/2416 January 2024 Current accounting period extended from 2024-02-01 to 2024-04-30

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07/11/237 November 2023 Total exemption full accounts made up to 2023-02-01

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04/10/234 October 2023 Appointment of Mr Steve Butler as a director on 2023-09-15

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21/09/2321 September 2023 Confirmation statement made on 2023-09-13 with updates

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21/09/2321 September 2023 Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ

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24/08/2324 August 2023 Previous accounting period shortened from 2023-09-30 to 2023-02-01

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Memorandum and Articles of Association

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20/02/2320 February 2023 Resolutions

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14/02/2314 February 2023 Termination of appointment of James Michael Robinson as a secretary on 2023-02-01

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14/02/2314 February 2023 Termination of appointment of Jonathan George Field as a director on 2023-02-01

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14/02/2314 February 2023 Termination of appointment of James Michael Robinson as a director on 2023-02-01

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14/02/2314 February 2023 Cessation of Jonathan George Field as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Cessation of Michael Stables as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Cessation of James Michael Robinson as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Notification of Senseco Systems Limited as a person with significant control on 2023-02-01

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14/02/2314 February 2023 Registered office address changed from Unit 9 Ashley Industrial Estate, Wakefield Road Ossett WF5 9JD England to 6 Ambley Green Gillingham Business Park Gillingham Kent ME8 0NJ on 2023-02-14

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14/02/2314 February 2023 Appointment of Mr Stephen Barry Thomas as a director on 2023-02-01

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14/02/2314 February 2023 Appointment of Mr Michael Keith Duhan as a director on 2023-02-01

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01/02/231 February 2023 Annual accounts for year ending 01 Feb 2023

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03/10/223 October 2022 Satisfaction of charge 1 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-09 with no updates

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with updates

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15/10/2115 October 2021 Confirmation statement made on 2021-09-09 with updates

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15/10/2115 October 2021 Cessation of Michael Stables as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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21/06/2121 June 2021 Notification of Michael Stables as a person with significant control on 2021-06-21

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21/06/2121 June 2021 Statement of capital following an allotment of shares on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ROBINSON / 01/09/2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ROBINSON / 10/11/2017

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14/11/1714 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL ROBINSON / 10/11/2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 9 HIGHDALE DEWSBURY WEST YORKSHIRE WF12 7NN

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/09/1515 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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15/09/1515 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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23/09/1423 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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23/09/1423 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/09/1120 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/08/111 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 SAIL ADDRESS CREATED

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09/09/109 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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09/09/109 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/10/095 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS ELLIS

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29/09/0829 September 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/10/0716 October 2007 LOCATION OF REGISTER OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/10/062 October 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 LOCATION OF REGISTER OF MEMBERS

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07/10/057 October 2005 NEW DIRECTOR APPOINTED

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07/10/057 October 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/0529 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/09/0529 September 2005 DIRECTOR RESIGNED

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29/09/0529 September 2005 SECRETARY RESIGNED

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