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Power Marketing Limited

Documents

Total Documents102
Total Pages479

Filing History

31 October 2023Total exemption full accounts made up to 31 March 2023
19 July 2023Confirmation statement made on 6 July 2023 with updates
13 December 2022Memorandum and Articles of Association
13 December 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-limits apply to shares 01/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 December 2022Change of share class name or designation
5 December 2022Total exemption full accounts made up to 31 March 2022
19 July 2022Confirmation statement made on 6 July 2022 with updates
6 July 2021Confirmation statement made on 6 July 2021 with updates
1 July 2021Total exemption full accounts made up to 31 March 2021
22 December 2020Total exemption full accounts made up to 31 March 2020
27 July 2020Confirmation statement made on 6 July 2020 with updates
27 July 2020Registered office address changed from 24 Southernhay East Exeter EX1 1QL to 15 Exe Vale Road Countess Wear Exeter EX2 6LD on 27 July 2020
9 December 2019Total exemption full accounts made up to 31 March 2019
16 July 2019Confirmation statement made on 6 July 2019 with updates
20 December 2018Total exemption full accounts made up to 31 March 2018
31 July 2018Confirmation statement made on 6 July 2018 with updates
29 November 2017Total exemption full accounts made up to 31 March 2017
29 November 2017Total exemption full accounts made up to 31 March 2017
2 August 2017Confirmation statement made on 6 July 2017 with updates
2 August 2017Confirmation statement made on 6 July 2017 with updates
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
21 July 2016Confirmation statement made on 6 July 2016 with updates
21 July 2016Confirmation statement made on 6 July 2016 with updates
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
28 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
16 December 2014Total exemption small company accounts made up to 31 March 2014
16 December 2014Total exemption small company accounts made up to 31 March 2014
19 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 August 2014Director's details changed for Peter Nicholas Slater on 6 July 2014
19 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 August 2014Director's details changed for Peter Nicholas Slater on 6 July 2014
19 August 2014Director's details changed for Peter Nicholas Slater on 6 July 2014
19 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 August 2014Registered office address changed from 24 Southernhay East Exeter Devon EX1 1QN to 24 Southernhay East Exeter EX1 1QL on 19 August 2014
19 August 2014Registered office address changed from 24 Southernhay East Exeter Devon EX1 1QN to 24 Southernhay East Exeter EX1 1QL on 19 August 2014
13 January 2014Total exemption small company accounts made up to 31 March 2013
13 January 2014Total exemption small company accounts made up to 31 March 2013
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
Statement of capital on 2013-07-26
  • GBP 100
14 August 2012Total exemption small company accounts made up to 31 March 2012
14 August 2012Total exemption small company accounts made up to 31 March 2012
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
9 July 2012Annual return made up to 6 July 2012 with a full list of shareholders
25 October 2011Total exemption small company accounts made up to 31 March 2011
25 October 2011Total exemption small company accounts made up to 31 March 2011
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
7 July 2011Annual return made up to 6 July 2011 with a full list of shareholders
17 November 2010Total exemption small company accounts made up to 31 March 2010
17 November 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
6 July 2010Director's details changed for Peter Nicholas Slater on 6 July 2010
6 July 2010Director's details changed for Peter Nicholas Slater on 6 July 2010
6 July 2010Annual return made up to 6 July 2010 with a full list of shareholders
6 July 2010Director's details changed for Peter Nicholas Slater on 6 July 2010
26 October 2009Total exemption small company accounts made up to 31 March 2009
26 October 2009Total exemption small company accounts made up to 31 March 2009
3 August 2009Return made up to 06/07/09; full list of members
3 August 2009Return made up to 06/07/09; full list of members
11 July 2008Total exemption small company accounts made up to 31 March 2008
11 July 2008Total exemption small company accounts made up to 31 March 2008
8 July 2008Return made up to 06/07/08; full list of members
8 July 2008Return made up to 06/07/08; full list of members
20 September 2007Total exemption small company accounts made up to 31 March 2007
20 September 2007Total exemption small company accounts made up to 31 March 2007
6 July 2007Return made up to 06/07/07; full list of members
6 July 2007Return made up to 06/07/07; full list of members
15 December 2006Total exemption small company accounts made up to 31 March 2006
15 December 2006Total exemption small company accounts made up to 31 March 2006
12 July 2006Return made up to 07/07/06; full list of members
12 July 2006Return made up to 07/07/06; full list of members
4 October 2005Total exemption small company accounts made up to 31 March 2005
4 October 2005Total exemption small company accounts made up to 31 March 2005
26 July 2005Return made up to 07/07/05; full list of members
26 July 2005Return made up to 07/07/05; full list of members
28 January 2005Total exemption small company accounts made up to 31 March 2004
28 January 2005Total exemption small company accounts made up to 31 March 2004
17 September 2004Accounting reference date shortened from 31/07/04 to 31/03/04
17 September 2004Accounting reference date shortened from 31/07/04 to 31/03/04
26 July 2004Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Director's particulars changed
26 July 2004Return made up to 07/07/04; full list of members
  • 363(287) ‐ Registered office changed on 26/07/04
  • 363(288) ‐ Director's particulars changed
28 October 2003Registered office changed on 28/10/03 from: southernay lodge, barnfield crescent, exeter devon EX1 1QZ
28 October 2003Registered office changed on 28/10/03 from: southernay lodge, barnfield crescent, exeter devon EX1 1QZ
19 September 2003New director appointed
19 September 2003New secretary appointed
19 September 2003Secretary resigned
19 September 2003Director resigned
19 September 2003Director resigned
19 September 2003Secretary resigned
19 September 2003New director appointed
19 September 2003New secretary appointed
17 September 2003Ad 09/07/03--------- £ si 100@1=100 £ ic 1/101
17 September 2003Ad 09/07/03--------- £ si 100@1=100 £ ic 1/101
7 July 2003Incorporation
7 July 2003Incorporation
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