| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name POWERBYTE LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-07-29 |
| 2023-10-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2023-10-27 |
| 2023-07-27 |
update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-26 => 2022-07-30 |
| 2021-10-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-26 |
| 2021-07-26 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-31 |
| 2019-08-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 12 => 10 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 31/10/2018 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-07 |
delete address UNIT 2C FITZ GILBERT COURT CASTLEDOWN BUSINESS PARK LUDGERSHALL WILTSHIRE ENGLAND SP11 9FA |
| 2019-02-07 |
insert address 2 NEW COTTAGE WADWICK BOTTOM ST MARY BOURNE ANDOVER UNITED KINGDOM SP11 6ES |
| 2019-02-07 |
update registered_address |
| 2019-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2019 FROM
UNIT 2C FITZ GILBERT COURT
CASTLEDOWN BUSINESS PARK
LUDGERSHALL
WILTSHIRE
SP11 9FA
ENGLAND |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES APPLIN / 01/11/2018 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES APPLIN / 01/11/2018 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES APPLIN / 01/11/2018 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES APPLIN / 01/11/2018 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES APPLIN / 01/11/2018 |
| 2018-10-23 |
update statutory_documents 31/12/17 STATEMENT OF CAPITAL GBP 113900 |
| 2018-10-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2018 |
| 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 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-21 => 2018-09-30 |
| 2018-01-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-21 |
| 2017-09-21 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-03-06 |
update statutory_documents 24/02/17 STATEMENT OF CAPITAL GBP 113900 |
| 2016-10-07 |
delete address 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
| 2016-10-07 |
insert address UNIT 2C FITZ GILBERT COURT CASTLEDOWN BUSINESS PARK LUDGERSHALL WILTSHIRE ENGLAND SP11 9FA |
| 2016-10-07 |
update registered_address |
| 2016-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2016 FROM
65 ST MARY STREET
CHIPPENHAM
WILTSHIRE
SN15 3JF |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES APPLIN |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WARWICK |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MACKLIN |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE MACKLIN |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LANCE MACKLIN |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-03 |
update statutory_documents 24/02/16 FULL LIST |
| 2015-12-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STANLEY ARTHUR WARWICK / 20/11/2015 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 27/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 27/08/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-05-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-04-01 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR DEREK STANLEY ARTHUR WARWICK |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 03/09/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-14 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RUSSELL MACKLIN / 21/11/2013 |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE MARCUS MACKLIN / 21/11/2013 |
| 2014-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LANCE MARCUS MACKLIN / 21/11/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY RUSSELL MACKLIN |
| 2012-07-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-30 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 800 |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MACKLIN |
| 2011-04-12 |
update statutory_documents SECOND FILING WITH MUD 24/02/11 FOR FORM AR01 |
| 2011-03-25 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WYLES |
| 2010-11-23 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY RUSSELL MACKLIN / 16/06/2010 |
| 2010-05-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 24/02/10 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE MARCUS MACKLIN / 30/09/2009 |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MACKLIN / 05/05/2009 |
| 2009-05-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MACKLIN / 22/09/2008 |
| 2008-05-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 2008-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-11-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03 |
| 2003-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/03 FROM:
5 CREIGHTON ROAD, SOUTHAMPTON, HAMPSHIRE SO15 4JF |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-24 |
update statutory_documents COMPANY NAME CHANGED
POWERBYTE LIMITED
CERTIFICATE ISSUED ON 24/10/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
14/03/00 |
| 2000-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/00 FROM:
SOMERVILLE HOUSE, 20-22 HARBORNE ROAD, BIRMINGHAM, WEST MIDLANDS B15 3AA |
| 2000-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-19 |
update statutory_documents £ NC 1000/5000
14/03/0 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |