POWER TOOLS DIRECT LIMITED

Company Documents

DateDescription
20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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09/10/179 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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26/08/1626 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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11/09/1511 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/01/1416 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/12/1228 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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15/11/1215 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/01/1220 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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18/09/1118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/12/1029 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/01/102 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GREGORY / 02/01/2010

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02/01/102 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/12/076 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/02/058 February 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/02/0419 February 2004 SECRETARY RESIGNED

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM: 32-34 SAINT JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT

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01/03/031 March 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 115 LAVENDER HILL TONBRIDGE KENT TN9 2AY

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20/03/0220 March 2002 SECRETARY'S PARTICULARS CHANGED

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20/03/0220 March 2002 DIRECTOR'S PARTICULARS CHANGED

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26/03/0126 March 2001 SECRETARY RESIGNED

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26/03/0126 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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26/03/0126 March 2001 NEW SECRETARY APPOINTED

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26/03/0126 March 2001 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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26/03/0126 March 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS

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26/03/0126 March 2001 DIRECTOR RESIGNED

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19/10/0019 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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03/11/993 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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26/01/9726 January 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/01/973 January 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS

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16/09/9616 September 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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11/02/9611 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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02/11/952 November 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/02/951 February 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/06/9424 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/9424 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/05/9425 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/936 December 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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