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Powerforce Distribution Limited

Documents

Total Documents134
Total Pages1,077

Filing History

13 November 2023Confirmation statement made on 3 November 2023 with updates
25 July 2023Registration of charge 040120320008, created on 21 July 2023
27 April 2023Full accounts made up to 30 June 2022
4 November 2022Confirmation statement made on 3 November 2022 with updates
6 September 2022Memorandum and Articles of Association
6 September 2022Resolutions
  • RES13 ‐ Interest of the company approvd, diretors of the company are hereby authorised to take action 03/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
15 August 2022Registration of charge 040120320007, created on 5 August 2022
31 March 2022Full accounts made up to 30 June 2021
26 November 2021Confirmation statement made on 3 November 2021 with updates
9 June 2021Full accounts made up to 30 June 2020
3 November 2020Confirmation statement made on 3 November 2020 with updates
25 September 2020Satisfaction of charge 4 in full
25 September 2020Satisfaction of charge 3 in full
12 June 2020Confirmation statement made on 9 June 2020 with no updates
24 March 2020Full accounts made up to 30 June 2019
8 August 2019Registration of charge 040120320006, created on 1 August 2019
5 August 2019Registration of charge 040120320005, created on 1 August 2019
27 June 2019Satisfaction of charge 2 in full
12 June 2019Director's details changed for Mrs Susan Mary Sutton on 1 June 2019
12 June 2019Confirmation statement made on 9 June 2019 with updates
12 June 2019Director's details changed for Mr Robert Sutton on 1 June 2019
27 March 2019Full accounts made up to 30 June 2018
20 June 2018Confirmation statement made on 9 June 2018 with updates
28 March 2018Full accounts made up to 30 June 2017
22 June 2017Confirmation statement made on 9 June 2017 with updates
22 June 2017Confirmation statement made on 9 June 2017 with updates
29 March 2017Full accounts made up to 30 June 2016
6 September 2016Director's details changed for Mr Robert Sutton on 1 September 2016
6 September 2016Secretary's details changed for Susan Mary Sutton on 1 September 2016
6 September 2016Secretary's details changed for Susan Mary Sutton on 1 September 2016
6 September 2016Director's details changed for Mr Robert Sutton on 1 September 2016
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 90
9 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 90
7 April 2016Full accounts made up to 30 June 2015
7 April 2016Full accounts made up to 30 June 2015
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 90
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 90
9 June 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 90
14 April 2015Full accounts made up to 30 June 2014
14 April 2015Full accounts made up to 30 June 2014
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 90
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 90
13 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-13
  • GBP 90
9 April 2014Appointment of Mrs Susan Mary Sutton as a director
9 April 2014Appointment of Mrs Susan Mary Sutton as a director
2 April 2014Accounts for a medium company made up to 30 June 2013
2 April 2014Accounts for a medium company made up to 30 June 2013
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
10 June 2013Annual return made up to 9 June 2013 with a full list of shareholders
2 April 2013Accounts for a medium company made up to 30 June 2012
2 April 2013Accounts for a medium company made up to 30 June 2012
9 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
9 July 2012Annual return made up to 9 June 2012 with a full list of shareholders
29 March 2012Accounts for a medium company made up to 30 June 2011
29 March 2012Accounts for a medium company made up to 30 June 2011
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
7 July 2011Annual return made up to 9 June 2011 with a full list of shareholders
4 April 2011Accounts for a medium company made up to 30 June 2010
4 April 2011Accounts for a medium company made up to 30 June 2010
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
16 June 2010Annual return made up to 9 June 2010 with a full list of shareholders
5 May 2010Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010
5 May 2010Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010
5 May 2010Registered office address changed from Link House Bute Street Stoke on Trent Staffordshire ST4 3PR on 5 May 2010
11 March 2010Accounts for a medium company made up to 30 June 2009
11 March 2010Accounts for a medium company made up to 30 June 2009
19 June 2009Return made up to 09/06/09; full list of members
19 June 2009Return made up to 09/06/09; full list of members
1 May 2009Accounts for a medium company made up to 30 June 2008
1 May 2009Accounts for a medium company made up to 30 June 2008
1 July 2008Return made up to 09/06/08; full list of members
1 July 2008Return made up to 09/06/08; full list of members
12 February 2008Accounts for a medium company made up to 30 June 2007
12 February 2008Accounts for a medium company made up to 30 June 2007
23 October 2007£ ic 100/90 13/06/07 £ sr 10@1=10
23 October 2007£ ic 100/90 13/06/07 £ sr 10@1=10
6 July 2007Return made up to 09/06/07; full list of members
6 July 2007Return made up to 09/06/07; full list of members
17 October 2006Accounts for a medium company made up to 30 June 2006
17 October 2006Accounts for a medium company made up to 30 June 2006
11 July 2006Return made up to 09/06/06; full list of members
11 July 2006Return made up to 09/06/06; full list of members
5 April 2006Accounts for a medium company made up to 30 June 2005
5 April 2006Accounts for a medium company made up to 30 June 2005
11 November 2005Particulars of mortgage/charge
11 November 2005Particulars of mortgage/charge
31 October 2005Director resigned
31 October 2005Director resigned
13 July 2005Return made up to 09/06/05; full list of members
13 July 2005Return made up to 09/06/05; full list of members
4 May 2005Accounts for a medium company made up to 30 June 2004
4 May 2005Accounts for a medium company made up to 30 June 2004
24 June 2004Director's particulars changed
24 June 2004Return made up to 09/06/04; full list of members
24 June 2004Return made up to 09/06/04; full list of members
24 June 2004Director's particulars changed
24 June 2004Location of register of members
24 June 2004Location of register of members
7 April 2004Accounts for a medium company made up to 30 June 2003
7 April 2004Registered office changed on 07/04/04 from: hamil house hamil road burslem stoke on trent staffordshire ST6 1AQ
7 April 2004Registered office changed on 07/04/04 from: hamil house hamil road burslem stoke on trent staffordshire ST6 1AQ
7 April 2004Accounts for a medium company made up to 30 June 2003
21 August 2003Particulars of mortgage/charge
21 August 2003Particulars of mortgage/charge
8 August 2003Return made up to 09/06/03; full list of members
8 August 2003Director's particulars changed
8 August 2003Return made up to 09/06/03; full list of members
8 August 2003Director's particulars changed
3 February 2003Accounts for a small company made up to 30 June 2002
3 February 2003Accounts for a small company made up to 30 June 2002
30 July 2002Return made up to 09/06/02; full list of members
30 July 2002Return made up to 09/06/02; full list of members
14 January 2002Accounts for a small company made up to 30 June 2001
14 January 2002Accounts for a small company made up to 30 June 2001
13 July 2001Return made up to 09/06/01; full list of members
13 July 2001Return made up to 09/06/01; full list of members
8 November 2000New secretary appointed
8 November 2000Secretary resigned;director resigned
8 November 2000New secretary appointed
8 November 2000Secretary resigned;director resigned
8 November 2000Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100
8 November 2000Ad 29/09/00--------- £ si 99@1=99 £ ic 1/100
24 October 2000New director appointed
24 October 2000New director appointed
18 October 2000Particulars of mortgage/charge
18 October 2000Particulars of mortgage/charge
16 June 2000Secretary resigned
16 June 2000Secretary resigned
9 June 2000Incorporation
9 June 2000Incorporation
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