RECORD POWER LIMITED
Company number 04804158 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 22 Jan 2026 | Full accounts made up to 2025-04-30 · 25 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with no updates · 3 pages | View document |
| 22 Jan 2025 | Satisfaction of charge 048041580006 in full · 1 page | View document |
| 21 Nov 2024 | Full accounts made up to 2024-04-30 · 26 pages | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 22 Jan 2024 | Registration of charge 048041580008, created on 2024-01-19 · 14 pages | View document |
| 4 Dec 2023 | Full accounts made up to 2023-04-30 · 26 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 23 Jan 2023 | Full accounts made up to 2022-04-30 · 26 pages | View document |
| 1 Feb 2022 | Registration of charge 048041580007, created on 2022-01-27 · 13 pages | View document |
| 17 Jan 2022 | Full accounts made up to 2021-04-30 · 26 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 3 pages | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 28 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 27 Feb 2018 | CURREXT FROM 31/03/2018 TO 30/04/2018 | View document |
| 19 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 20 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 18 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PICKERING | View document |
| 6 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Apr 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 26000 | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048041580006 | View document |
| 4 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 24 Jun 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 24 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048041580005 | View document |
| 23 Jun 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048041580004 | View document |
| 12 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048041580003 | View document |
| 9 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT B IRELAND INDUSTRIAL ESTATE ADELPHI WAY STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS | View document |
| 19 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 19 Mar 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 38000 | View document |
| 11 Mar 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEYERS | View document |
| 2 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 19 Jun 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 20 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 25 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 23 Jun 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GREENSTED / 19/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE KAREN GREENSTED / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PICKERING / 19/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NEIL MEYERS / 19/10/2009 | View document |
| 30 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Jun 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | View document |
| 24 Feb 2004 | REGISTERED OFFICE CHANGED ON 24/02/04 FROM: OLD CATHEDRAL VICARAGE SAINT JAMES ROW SHEFFIELD SOUTH YORKSHIRE S1 1XA | View document |
| 27 Jul 2003 | £ NC 1000/50000 21/07/ | View document |
| 27 Jul 2003 | NC INC ALREADY ADJUSTED 21/07/03 | View document |
| 23 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | COMPANY NAME CHANGED BEACONFORGE LIMITED CERTIFICATE ISSUED ON 21/07/03 | View document |
| 17 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | SECRETARY RESIGNED | View document |
| 8 Jul 2003 | DIRECTOR RESIGNED | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 8 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |