Download leads from Nexok and grow your business. Find out more

Power Mixers Limited

Documents

Total Documents130
Total Pages569

Filing History

27 October 2023Total exemption full accounts made up to 31 December 2022
10 March 2023Director's details changed for Mr Benjamin Mclean Woodburn on 10 March 2023
10 March 2023Change of details for Mr Benjamin Mclean Woodburn as a person with significant control on 10 March 2023
10 March 2023Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Beach Helm Arnside Beachwood, Off Red Hills Road Carnforth Crumbria LA5 0AX on 10 March 2023
10 March 2023Change of details for Mr Samuel William John Willis as a person with significant control on 10 March 2023
9 March 2023Termination of appointment of Five Forty Ltd as a secretary on 9 March 2023
15 November 2022Confirmation statement made on 13 November 2022 with no updates
29 September 2022Total exemption full accounts made up to 31 December 2021
19 November 2021Confirmation statement made on 13 November 2021 with updates
29 September 2021Total exemption full accounts made up to 31 December 2020
9 August 2021Notification of Samuel William John Willis as a person with significant control on 1 July 2021
9 August 2021Notification of Benjamin Mclean Woodburn as a person with significant control on 1 July 2021
9 August 2021Cessation of Bryan Malcolm Hebble-Thwaite as a person with significant control on 1 July 2021
24 December 2020Total exemption full accounts made up to 31 December 2019
1 December 2020Confirmation statement made on 13 November 2020 with no updates
25 November 2019Confirmation statement made on 13 November 2019 with no updates
30 September 2019Total exemption full accounts made up to 31 December 2018
21 December 2018Total exemption full accounts made up to 31 December 2017
21 December 2018Confirmation statement made on 13 November 2018 with no updates
18 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-29
29 November 2017Confirmation statement made on 13 November 2017 with updates
29 November 2017Confirmation statement made on 13 November 2017 with updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
19 April 2017Termination of appointment of Bryan Malcolm Hebble Thwaite as a director on 6 April 2017
19 April 2017Appointment of Five Forty Ltd as a secretary on 6 April 2017
19 April 2017Appointment of Five Forty Ltd as a secretary on 6 April 2017
19 April 2017Termination of appointment of Bryan Malcolm Hebble Thwaite as a director on 6 April 2017
19 April 2017Appointment of Mr Benjamin Mclean Woodburn as a director on 6 April 2017
19 April 2017Appointment of Mr Benjamin Mclean Woodburn as a director on 6 April 2017
19 April 2017Termination of appointment of Valerie Joan Hebble Thwaite as a secretary on 6 April 2017
19 April 2017Termination of appointment of Valerie Joan Hebble Thwaite as a director on 6 April 2017
19 April 2017Termination of appointment of Valerie Joan Hebble Thwaite as a secretary on 6 April 2017
19 April 2017Termination of appointment of Valerie Joan Hebble Thwaite as a director on 6 April 2017
21 November 2016Confirmation statement made on 13 November 2016 with updates
21 November 2016Confirmation statement made on 13 November 2016 with updates
30 September 2016Total exemption small company accounts made up to 31 December 2015
30 September 2016Total exemption small company accounts made up to 31 December 2015
27 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 November 2015Director's details changed for Samuel William John Willis on 13 November 2015
27 November 2015Director's details changed for Samuel William John Willis on 13 November 2015
8 September 2015Total exemption small company accounts made up to 31 December 2014
8 September 2015Total exemption small company accounts made up to 31 December 2014
8 June 2015Company name changed sicoma O.M.G. (uk & eire) LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
8 June 2015Company name changed sicoma O.M.G. (uk & eire) LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-05
17 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
1 October 2014Total exemption small company accounts made up to 31 December 2013
1 October 2014Total exemption small company accounts made up to 31 December 2013
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
3 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 September 2013Total exemption small company accounts made up to 31 December 2012
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders
27 November 2012Annual return made up to 13 November 2012 with a full list of shareholders
28 September 2012Total exemption small company accounts made up to 31 December 2011
28 September 2012Total exemption small company accounts made up to 31 December 2011
1 December 2011Secretary's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
1 December 2011Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2011
1 December 2011Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
1 December 2011Annual return made up to 13 November 2011 with a full list of shareholders
1 December 2011Annual return made up to 13 November 2011 with a full list of shareholders
1 December 2011Secretary's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
1 December 2011Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2011
1 December 2011Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2011
24 August 2011Total exemption small company accounts made up to 31 December 2010
24 August 2011Total exemption small company accounts made up to 31 December 2010
19 November 2010Annual return made up to 13 November 2010 with a full list of shareholders
19 November 2010Annual return made up to 13 November 2010 with a full list of shareholders
3 September 2010Total exemption small company accounts made up to 31 December 2009
3 September 2010Total exemption small company accounts made up to 31 December 2009
20 November 2009Director's details changed for Samuel William John Willis on 13 November 2009
20 November 2009Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2009
20 November 2009Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2009
20 November 2009Director's details changed for Valerie Joan Hebble Thwaite on 13 November 2009
20 November 2009Director's details changed for Samuel William John Willis on 13 November 2009
20 November 2009Annual return made up to 13 November 2009 with a full list of shareholders
20 November 2009Director's details changed for Bryan Malcolm Hebble Thwaite on 13 November 2009
20 November 2009Annual return made up to 13 November 2009 with a full list of shareholders
31 October 2009Total exemption small company accounts made up to 31 December 2008
31 October 2009Total exemption small company accounts made up to 31 December 2008
1 December 2008Return made up to 13/11/08; full list of members
1 December 2008Return made up to 13/11/08; full list of members
9 September 2008Total exemption small company accounts made up to 31 December 2007
9 September 2008Total exemption small company accounts made up to 31 December 2007
11 December 2007Return made up to 13/11/07; full list of members
11 December 2007Return made up to 13/11/07; full list of members
25 October 2007Total exemption small company accounts made up to 31 December 2006
25 October 2007Total exemption small company accounts made up to 31 December 2006
27 February 2007New director appointed
27 February 2007New director appointed
2 February 2007Total exemption small company accounts made up to 31 December 2005
2 February 2007Total exemption small company accounts made up to 31 December 2005
20 November 2006Return made up to 13/11/06; full list of members
20 November 2006Return made up to 13/11/06; full list of members
5 December 2005Return made up to 13/11/05; full list of members
5 December 2005Return made up to 13/11/05; full list of members
8 November 2005Total exemption small company accounts made up to 31 December 2004
8 November 2005Total exemption small company accounts made up to 31 December 2004
28 April 2005Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF
28 April 2005Registered office changed on 28/04/05 from: 4 goldington road bedford bedfordshire MK40 3NF
10 March 2005Total exemption small company accounts made up to 31 December 2003
10 March 2005Total exemption small company accounts made up to 31 December 2003
1 December 2004Return made up to 13/11/04; full list of members
1 December 2004Return made up to 13/11/04; full list of members
19 February 2004Accounting reference date extended from 30/11/03 to 31/12/03
19 February 2004Accounting reference date extended from 30/11/03 to 31/12/03
23 January 2004Return made up to 13/11/03; full list of members
23 January 2004Return made up to 13/11/03; full list of members
12 June 2003Ad 06/02/03--------- £ si 99@1=99 £ ic 100/199
12 June 2003Ad 06/02/03--------- £ si 99@1=99 £ ic 100/199
29 April 2003Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
29 April 2003Ad 06/02/03--------- £ si 99@1=99 £ ic 1/100
14 February 2003Memorandum and Articles of Association
14 February 2003Memorandum and Articles of Association
6 February 2003Company name changed climbsierra LIMITED\certificate issued on 06/02/03
6 February 2003Company name changed climbsierra LIMITED\certificate issued on 06/02/03
4 February 2003Secretary resigned
4 February 2003Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU
4 February 2003Registered office changed on 04/02/03 from: 1 mitchell lane bristol BS1 6BU
4 February 2003Secretary resigned
4 February 2003Director resigned
4 February 2003New director appointed
4 February 2003New secretary appointed;new director appointed
4 February 2003New secretary appointed;new director appointed
4 February 2003New director appointed
4 February 2003Director resigned
13 November 2002Incorporation
13 November 2002Incorporation
Sign up now to grow your client base. Plans & Pricing