TRANSWAVE CONVERTERS LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-08 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES
2023-04-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN FAWCETT
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
2022-11-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES
2022-05-07 delete company_previous_name POWER CAPACITORS LIMITED
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-18 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWER CAPACITORS LTD
2019-03-18 update statutory_documents CESSATION OF PETER JAMES MOSS AS A PSC
2019-03-18 update statutory_documents CESSATION OF SUSAN ELIZABETH FAWCETT AS A PSC
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES
2018-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-07-08 update returns_last_madeup_date 2015-05-30 => 2016-05-30
2016-07-08 update returns_next_due_date 2016-06-27 => 2017-06-27
2016-06-01 update statutory_documents 30/05/16 FULL LIST
2016-05-14 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-14 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2015-07-10 update returns_last_madeup_date 2014-05-30 => 2015-05-30
2015-07-10 update returns_next_due_date 2015-06-27 => 2016-06-27
2015-06-01 update statutory_documents 30/05/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2014-07-07 update returns_last_madeup_date 2013-05-30 => 2014-05-30
2014-07-07 update returns_next_due_date 2014-06-27 => 2015-06-27
2014-06-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-02 update statutory_documents 30/05/14 FULL LIST
2014-05-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-05-30 => 2013-05-30
2013-06-26 update returns_next_due_date 2013-06-27 => 2014-06-27
2013-05-30 update statutory_documents 30/05/13 FULL LIST
2013-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-05-31 update statutory_documents 30/05/12 FULL LIST
2012-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-06-02 update statutory_documents 30/05/11 FULL LIST
2011-01-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-16 update statutory_documents 30/05/10 FULL LIST
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES MOSS / 30/05/2010
2010-06-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH FAWCETT / 30/05/2010
2010-06-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS INGRID MICHELLE RIDLEY-SMITH / 30/05/2010
2009-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01 update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-04-02 update statutory_documents PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-01-07 update statutory_documents PREVEXT FROM 31/03/2008 TO 30/09/2008
2008-06-02 update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-21 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-06-04 update statutory_documents RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16 update statutory_documents COMPANY NAME CHANGED J A MOSS LIMITED CERTIFICATE ISSUED ON 16/06/06
2006-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-01 update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-08 update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-21 update statutory_documents RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-07 update statutory_documents RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-11 update statutory_documents RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-10 update statutory_documents DIRECTOR RESIGNED
2002-04-02 update statutory_documents COMPANY NAME CHANGED POWER CAPACITORS LIMITED CERTIFICATE ISSUED ON 02/04/02
2002-03-29 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02
2001-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-05 update statutory_documents NEW SECRETARY APPOINTED
2001-06-05 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents SECRETARY RESIGNED
2001-06-05 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-05-31 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-10 update statutory_documents NEW SECRETARY APPOINTED
2000-05-10 update statutory_documents SECRETARY RESIGNED
1999-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-06-30 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1998-07-13 update statutory_documents RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-06-30 update statutory_documents NEW SECRETARY APPOINTED
1998-06-30 update statutory_documents SECRETARY RESIGNED
1997-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-06-10 update statutory_documents RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
1996-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-06-20 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents ALTER MEM AND ARTS 12/10/95
1995-09-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-19 update statutory_documents RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
1995-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1994-06-14 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-06-29 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-06-29 update statutory_documents RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1992-06-29 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-06-29 update statutory_documents RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
1992-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1991-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-19 update statutory_documents RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
1991-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/91 FROM: THE ROTUNDA 150 NEW STREET BIRMINGHAM B2 4PA
1991-03-06 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
1990-11-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-06-29 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-02 update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS
1989-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1988-07-05 update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS
1988-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
1987-07-29 update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS
1987-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1986-08-26 update statutory_documents RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS
1986-08-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86