POWERBOAT P1 MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
19/02/2419 February 2024 New | Confirmation statement made on 2024-02-04 with no updates |
16/02/2416 February 2024 New | Notification of Azam Rangoonwala as a person with significant control on 2024-02-16 |
16/02/2416 February 2024 New | Cessation of Khalid Rangoonwala as a person with significant control on 2024-02-16 |
03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
18/06/2118 June 2021 | Amended total exemption full accounts made up to 2019-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
29/10/1929 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/10/2019 |
09/01/199 January 2019 | DIRECTOR APPOINTED MR ASIF RANGOONWALA |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR AZAM RANGOONWALA |
18/04/1818 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID RANGOONWALA |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016Analyse these accounts |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WICKS |
30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015Analyse these accounts |
18/11/1518 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
29/10/1529 October 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 |
28/09/1528 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014Analyse these accounts |
26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013Analyse these accounts |
10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 80 SOUTH AUDLEY STREET LONDON W1K 1JH |
27/11/1327 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012Analyse these accounts |
04/12/124 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
19/01/1219 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
01/12/111 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
08/12/108 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMERSET WICKS / 15/11/2010 |
13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HINDLEY |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/12/098 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HINDLEY / 15/11/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF RANGOONWALA / 15/11/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SOMERSET WICKS / 15/11/2009 |
01/12/091 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROY MANTLE / 15/11/2009 |
22/04/0922 April 2009 | SECRETARY APPOINTED ROY MANTLE |
22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY AKIN YILMAZ |
22/04/0922 April 2009 | SECRETARY RESIGNED AKIN YILMAZ |
27/01/0927 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES O'TOOLE |
03/12/083 December 2008 | DIRECTOR RESIGNED JAMES O'TOOLE |
20/06/0820 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
29/05/0829 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/05/0829 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/04/081 April 2008 | DIRECTOR APPOINTED ANDREW HINDLEY |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
22/10/0722 October 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
04/09/074 September 2007 | NEW SECRETARY APPOINTED |
04/09/074 September 2007 | SECRETARY RESIGNED |
27/04/0727 April 2007 | DIRECTOR RESIGNED |
01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/01/0724 January 2007 | COMPANY NAME CHANGED KBL POWERBOAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/01/07 |
24/01/0724 January 2007 | COMPANY NAME CHANGED KBL POWERBOAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/01/07; RESOLUTION PASSED ON 16/01/07 |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
30/06/0630 June 2006 | SECRETARY RESIGNED |
26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
08/04/068 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
18/01/0518 January 2005 | RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS |
31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/12/046 December 2004 | S-DIV 18/10/04 |
06/12/046 December 2004 | NC INC ALREADY ADJUSTED 18/10/04 |
06/12/046 December 2004 | NEW SECRETARY APPOINTED |
06/12/046 December 2004 | SECRETARY RESIGNED |
06/12/046 December 2004 | £ NC 100/106 18/10/04 |
06/12/046 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/12/046 December 2004 | SUB DIV 18/10/04 |
02/12/042 December 2004 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/09/0425 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/0411 February 2004 | NC INC ALREADY ADJUSTED 05/11/03 |
11/02/0411 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/01/0430 January 2004 | DIRECTOR RESIGNED |
16/01/0416 January 2004 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: THE BARBICAN STUDIO 35 GREEN DRAGON YARD LONDON E1 5NJ |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
26/08/0326 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | NC DEC ALREADY ADJUSTED 14/05/03 |
19/06/0319 June 2003 | NC INC ALREADY ADJUSTED 14/05/03 |
19/06/0319 June 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
19/06/0319 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
19/06/0319 June 2003 | EUR NC 0/350000 14/05 |
19/06/0319 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/06/0319 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/01/0325 January 2003 | SECRETARY RESIGNED |
13/01/0313 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
31/12/0231 December 2002 | SECRETARY RESIGNED |
18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 110 CANNON STREET LONDON EC4N 6AR |
18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: G OFFICE CHANGED 18/12/02 110 CANNON STREET LONDON EC4N 6AR |
18/12/0218 December 2002 | NEW SECRETARY APPOINTED |
16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 120 EAST ROAD LONDON N1 6AA |
25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: G OFFICE CHANGED 25/11/02 120 EAST ROAD LONDON N1 6AA |
21/11/0221 November 2002 | COMPANY NAME CHANGED BOWLSITE LIMITED CERTIFICATE ISSUED ON 21/11/02 |
15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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