| Date | Description |
|---|
| 2024-04-08 |
delete address 11 LON MADOC LON MADOC WHITCHURCH CARDIFF WALES CF14 1HA |
| 2024-04-08 |
insert address 11 LON MADOC CARDIFF WALES CF14 1HA |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
delete address SUMMER HILL 26 LLANTRISANT ROAD CARDIFF SOUTH GLAMORGAN CF5 2PX |
| 2023-04-07 |
insert address 11 LON MADOC LON MADOC WHITCHURCH CARDIFF WALES CF14 1HA |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2023 FROM
SUMMER HILL
26 LLANTRISANT ROAD
CARDIFF
SOUTH GLAMORGAN
CF5 2PX |
| 2023-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WOOTTEN |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-12-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA CASHELL |
| 2022-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL WOOTTEN |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WOOTTEN / 13/11/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-04-07 |
delete company_previous_name POWERGEAR LIMITED |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-05-11 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-05-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-05 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-09 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-10 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-04-06 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-05-13 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-04-20 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-31 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-11-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES WOOTTEN / 31/03/2010 |
| 2010-01-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES WOOTTEN / 15/04/2009 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOOTTEN / 31/03/2008 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
NORWICH ROAD
OFF NEWPORT ROAD
CARDIFF
CF3 7AB |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents COMPANY NAME CHANGED
POWERGEAR LIMITED
CERTIFICATE ISSUED ON 05/03/00 |
| 2000-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/99 TO 29/02/00 |
| 1999-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-22 |
update statutory_documents RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-29 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-05-07 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 06/06/88; NO CHANGE OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-19 |
update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 1987-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/87 FROM:
AIR HSE
CLARENCE RD
CARDIFF CF1 3JA |
| 1987-08-10 |
update statutory_documents ADOPT MEM AND ARTS 010787 |
| 1987-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |