| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete company_previous_name POWER ELECTRONICS LOGISTICS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete address 76 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM ENGLAND B27 6LG |
| 2020-05-07 |
insert address FLAT 27 EATON COURT MULROY ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B74 2PZ |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
76 YARDLEY ROAD
ACOCKS GREEN
BIRMINGHAM
B27 6LG
ENGLAND |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
delete address C/O IAN TODD & CO 4200 WATERSIDE CENTRE BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN |
| 2018-12-06 |
insert address 76 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM ENGLAND B27 6LG |
| 2018-12-06 |
update registered_address |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
VIENNA HOUSE STARLEY WAY
BIRMINGHAM
B37 7GN
ENGLAND |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
C/O IAN TODD & CO 4200 WATERSIDE CENTRE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address BRANSTON COURT BUSINESS CENTRE BRANSTON STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B18 6BA |
| 2018-01-07 |
insert address C/O IAN TODD & CO 4200 WATERSIDE CENTRE BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN |
| 2018-01-07 |
update reg_address_care_of IAN TODD & CO => null |
| 2018-01-07 |
update registered_address |
| 2017-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2017 FROM
C/O IAN TODD & CO
BRANSTON COURT BUSINESS CENTRE BRANSTON STREET
JEWELLERY QUARTER
BIRMINGHAM
B18 6BA
ENGLAND |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 1 HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EP |
| 2016-08-07 |
insert address BRANSTON COURT BUSINESS CENTRE BRANSTON STREET JEWELLERY QUARTER BIRMINGHAM ENGLAND B18 6BA |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
C/O IAN TODD & CO
1 HOLDFORD ROAD
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7EP |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID O'CONNOR |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-21 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-15 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-03 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-12 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
C/O IAN TODD & CO
FORT DUNLOP FORT PARKWAY
BIRMINGHAM
B24 9FE
UNITED KINGDOM |
| 2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2010 FROM
C/O IAN TODD & CO
FORT DUNLOP FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FE
UNITED KINGDOM |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
4200 WATERSIDE CENTRE BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN |
| 2009-12-21 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-09-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 30/11/06; NO CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/07 FROM:
195 CHURCH ROAD
YARDLEY
BIRMINGHAM
WEST MIDLANDS B25 8UR |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-20 |
update statutory_documents FIRST GAZETTE |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents COMPANY NAME CHANGED
POWER ELECTRONICS LOGISTICS LIMI
TED
CERTIFICATE ISSUED ON 25/06/03 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |