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POWER DIRECT LTD

Company number 04890095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
29 Jun 2016 CH01 Director's details changed for Victor Shepherd on 28 June 2016
28 Jun 2016 CH03 Secretary's details changed for Mrs Jean Shepherd on 28 June 2016
28 Jun 2016 CH01 Director's details changed for Victor Shepherd on 28 June 2016
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 SH08 Change of share class name or designation
08 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Restructure share capital 06/12/2015
23 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
26 Aug 2015 AD01 Registered office address changed from 456 Watnall Road Hucknall Nottingham NG15 6FQ to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 26 August 2015
30 Jul 2015 CH01 Director's details changed for Mrs Anne Elizabeth Williams on 13 September 2010
28 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
07 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
10 Jun 2014 AP03 Appointment of Mr Rhys Ellis Williams as a secretary
09 Jun 2014 AP03 Appointment of Mrs Jean Shepherd as a secretary
09 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
18 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
30 Apr 2012 AA01 Current accounting period extended from 5 April 2012 to 30 June 2012