POWERBROKER LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, 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
2019-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-02-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
2018-05-10 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-05-10 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-04-27 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-11 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-02-11 update returns_next_due_date 2016-02-28 => 2017-02-28
2016-01-31 update statutory_documents 31/01/16 FULL LIST
2016-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-01 update statutory_documents 31/01/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-07 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-07 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-26 update statutory_documents 31/01/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-03 update statutory_documents 31/01/13 FULL LIST
2012-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-14 update statutory_documents 31/01/12 FULL LIST
2012-01-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-30 update statutory_documents 31/01/11 FULL LIST
2010-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-15 update statutory_documents 31/01/10 FULL LIST
2010-01-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-04 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2009-01-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-26 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-07 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-01-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-20 update statutory_documents DIRECTOR RESIGNED
2006-01-20 update statutory_documents SECRETARY RESIGNED
2006-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-18 update statutory_documents NEW SECRETARY APPOINTED
2005-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-24 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM: TUDOR COTTAGE FOOLOW NEAR EYAM VIA SHEFFIELD DERBYSHIRE S30 1QR
2004-02-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-28 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-01-29 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2003-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-28 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-30 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-09-25 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS; AMEND
2000-03-10 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-28 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-05 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-29 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-15 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-03-03 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-05-06 update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-02-09 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-01-30 update statutory_documents RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
1992-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1992-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1992-01-23 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/90
1991-06-27 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 372 OLD STREET LONDON EC1V 9LT
1990-04-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION