POWERDECK LIMITED
Company number 04365378 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2024 | Order of court to wind up · 2 pages | View document |
| 10 May 2024 | Termination of appointment of Alan Thomason as a director on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Alan Thomason as a director on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Appointment of Mr Alan Thomason as a director on 2024-05-10 · 2 pages | View document |
| 10 May 2024 | Termination of appointment of David Webster as a director on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Termination of appointment of Mike Heinrich Payne as a director on 2024-05-10 · 1 page | View document |
| 10 May 2024 | Registered office address changed from 62-66 Bermondsey Street London SE1 3UD England to 83 Ducie Street Manchester M1 2JQ on 2024-05-10 · 1 page | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 18 Sep 2023 | Confirmation statement made on 2023-09-18 with updates · 4 pages | View document |
| 11 Aug 2023 | Termination of appointment of Emma Bromage as a director on 2023-08-11 · 1 page | View document |
| 6 Feb 2023 | Appointment of Mr David Webster as a director on 2023-02-03 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Heather Mary Middleton as a secretary on 2023-02-03 · 1 page | View document |
| 6 Feb 2023 | Cessation of Emma Bromage as a person with significant control on 2023-02-03 · 1 page | View document |
| 6 Feb 2023 | Notification of Pfg Holdings (P) Limited as a person with significant control on 2023-02-03 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Mr Mike Heinrich Payne as a director on 2023-02-03 · 2 pages | View document |
| 6 Feb 2023 | Registered office address changed from Unit 1 Canalside Estate Wharf Road Fenny Compton Southam Warwickshire CV47 2XD to 62-66 Bermondsey Street London SE1 3UD on 2023-02-06 · 1 page | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 2 in full · 2 pages | View document |
| 5 Jan 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 11 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 6 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH LEATHER | View document |
| 24 Jun 2010 | SECRETARY APPOINTED MRS HEATHER MARY MIDDLETON | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Mar 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 6 Mar 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM UNIT 1 CANALSIDE ESTATE WHARF ROAD FENNY COMPTON SOUTHAM WARWICKSHIRE CV47 2XD | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA BROMAGE / 05/03/2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM UNIT 1 BLACKHILL INDUSTRIAL ESTATE SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0PT | View document |
| 5 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LEATHER / 05/03/2010 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT 4 BLACKHILL INDUSTRIAL ESTATE SNITTERFIELD STRATFORD UPON AVON WARWICKSHIRE CV37 0PT | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Apr 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 11 AVON CARROW, AVON DASSETT SOUTHAM WARWICKSHIRE CV47 2AR | View document |
| 12 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | COMPANY NAME CHANGED DASSETT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/02/04 | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 28 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 1 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |