| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address SEAFARERS COURT 12-14 QUEENS TERRACE SOUTHAMPTON UNITED KINGDOM SO14 3SG |
| 2023-04-07 |
insert address C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE 343 MILLBROOK ROAD WEST SOUTHAMPTON UNITED KINGDOM SO15 0HW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-02 |
delete address Seafarers Court
12-14 Queens Terrace,
Southampton,
SO14 3SG |
| 2023-04-02 |
insert address Threefield House,
Threefield Lane,
Southampton,
SO14 3LP |
| 2023-03-02 |
insert address Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
| 2023-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SINGH RAI |
| 2023-02-14 |
update statutory_documents CESSATION OF POWER ACCOUNTAX LIMITED AS A PSC |
| 2023-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2023 FROM
SEAFARERS COURT 12-14 QUEENS TERRACE
SOUTHAMPTON
SO14 3SG
UNITED KINGDOM |
| 2023-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH RAI / 27/01/2023 |
| 2023-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 27/01/2023 |
| 2023-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POWER ACCOUNTAX LIMITED / 27/01/2023 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 19/10/2021 |
| 2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / POWER ACCOUNTAX LIMITED / 19/10/2021 |
| 2021-10-07 |
delete address RICKWOOD FARM UPPER NORTHAM DRIVE HEDGE END HAMPSHIRE UNITED KINGDOM SO30 4BG |
| 2021-10-07 |
insert address SEAFARERS COURT 12-14 QUEENS TERRACE SOUTHAMPTON UNITED KINGDOM SO14 3SG |
| 2021-10-07 |
update registered_address |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
RICKWOOD FARM UPPER NORTHAM DRIVE
HEDGE END
HAMPSHIRE
SO30 4BG
UNITED KINGDOM |
| 2021-09-09 |
update statutory_documents DIRECTOR APPOINTED MR MANDEEP SINGH RAI |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ELSABA |
| 2021-07-17 |
delete address Rickwood Farm
Upper Northam Dr,
Hedge End, Southampton
Hampshire SO30 4BG |
| 2021-07-17 |
delete address Rickwood Farm, Upper Northam Dr, Hedge End, Southampton, SO30 4BG |
| 2021-07-17 |
insert address Seafarers Court
12-14 Queens Terrace,
Southampton,
SO14 3SG |
| 2021-07-17 |
update primary_contact Rickwood Farm, Upper Northam Dr, Hedge End, Southampton, SO30 4BG => Seafarers Court
12-14 Queens Terrace,
Southampton,
SO14 3SG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 2021-02-25 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-01-25 |
delete address Unit 3, Surety House
Old Redbridge Road
Redbridge, Southampton
Hampshire SO15 0NE |
| 2021-01-25 |
delete source_ip 164.177.133.16 |
| 2021-01-25 |
insert address Rickwood Farm, Upper Northam Dr, Hedge End, Southampton, SO30 4BG |
| 2021-01-25 |
insert source_ip 54.38.73.187 |
| 2021-01-25 |
update primary_contact Unit 3, Surety House
Old Redbridge Road
Redbridge, Southampton
Hampshire SO15 0NE => Rickwood Farm, Upper Northam Dr, Hedge End, Southampton, SO30 4BG |
| 2020-12-09 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-09 |
update statutory_documents 17/09/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 2020-12-07 |
insert address RICKWOOD FARM UPPER NORTHAM DRIVE HEDGE END HAMPSHIRE UNITED KINGDOM SO30 4BG |
| 2020-12-07 |
update registered_address |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELSABA |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ELSABA / 28/09/2020 |
| 2020-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2020 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER ACCOUNTAX LIMITED |
| 2020-10-02 |
update statutory_documents CESSATION OF DAVID ANDREW BLASTLAND AS A PSC |
| 2020-10-02 |
update statutory_documents CESSATION OF GARRY GURBARG SINGH AS A PSC |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BLASTLAND |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY SINGH |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-09 |
update num_mort_charges 0 => 1 |
| 2020-08-09 |
update num_mort_outstanding 0 => 1 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076194730001 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-12-14 |
delete source_ip 134.213.142.84 |
| 2019-12-14 |
insert source_ip 164.177.133.16 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLASTLAND / 17/05/2019 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-07 |
insert sales_emails se..@powermortgages.co.uk |
| 2017-04-07 |
insert email se..@powermortgages.co.uk |
| 2016-12-31 |
delete about_pages_linkeddomain rockitdesign.co.uk |
| 2016-12-31 |
delete contact_pages_linkeddomain rockitdesign.co.uk |
| 2016-12-31 |
delete index_pages_linkeddomain rockitdesign.co.uk |
| 2016-12-31 |
delete terms_pages_linkeddomain rockitdesign.co.uk |
| 2016-12-31 |
insert about_pages_linkeddomain 3men2.co.uk |
| 2016-12-31 |
insert contact_pages_linkeddomain 3men2.co.uk |
| 2016-12-31 |
insert index_pages_linkeddomain 3men2.co.uk |
| 2016-12-31 |
insert terms_pages_linkeddomain 3men2.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW BLASTLAND / 20/05/2016 |
| 2016-05-16 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
delete sales_emails se..@powermortgages.co.uk |
| 2016-01-02 |
delete email se..@powermortgages.co.uk |
| 2016-01-02 |
delete index_pages_linkeddomain moneyadviceservice.org.uk |
| 2016-01-02 |
delete index_pages_linkeddomain sixvillemedia.co.uk |
| 2016-01-02 |
delete source_ip 94.236.126.10 |
| 2016-01-02 |
insert index_pages_linkeddomain rockitdesign.co.uk |
| 2016-01-02 |
insert source_ip 134.213.142.84 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
delete alias Power Mortgages Limited |
| 2015-05-06 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-02-08 |
delete address Unit 1,
55 Millbrook Road East, Southampton,
Hampshire,
SO15 1HN |
| 2015-02-08 |
insert address Unit 3 Surety House,
Old Redbridge Road, Redbridge, Southampton,
Hampshire,
SO15 0NE |
| 2015-02-08 |
update primary_contact Unit 1,55 Millbrook Road East, Southampton,Hampshire,SO15 1HN => Unit 3 Surety House, Old Redbridge Road, Redbridge, Southampton, Hampshire, SO15 0NE |
| 2015-01-10 |
delete phone 0845 519 6910 |
| 2015-01-10 |
insert phone 023 8063 0868 |
| 2014-12-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
| 2014-11-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE ENGLAND SO14 2DH |
| 2014-06-07 |
insert address 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-02-01 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
| 2014-01-17 |
update website_status FlippedRobots => OK |
| 2014-01-17 |
delete source_ip 195.20.230.236 |
| 2014-01-17 |
insert source_ip 94.236.126.10 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update website_status OK => FlippedRobots |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-17 |
delete address 8c High Street, Southampton, SO14 2DH |
| 2013-10-25 |
delete address 8c High Street,
Southampton,
Hampshire,
SO14 2DH |
| 2013-10-25 |
delete source_ip 82.165.60.10 |
| 2013-10-25 |
insert address Unit 1, 55 Millbrook Road East,
Southampton,
Hampshire,
SO15 1HN |
| 2013-10-25 |
insert source_ip 195.20.230.236 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-10 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-27 |
update website_status OK => FlippedRobotsTxt |
| 2013-02-01 |
delete source_ip 83.138.145.109 |
| 2013-02-01 |
insert alias Power Mortgages Ltd |
| 2013-02-01 |
insert source_ip 82.165.60.10 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-11-30 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/03/2012 |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW BLASTLAND |
| 2011-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
| 2011-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |