| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-28 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 14 CENTRUS BUSINESS PARK MEAD LANE HERTFORD HERTFORDSHIRE SG13 7GX |
| 2022-09-07 |
insert address 22 NORTH LUTON INDUSTRIAL ESTATE SEDGWICK ROAD LUTON BEDFORDSHIRE ENGLAND LU4 9DT |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2022 FROM
14 CENTRUS BUSINESS PARK
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7GX |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
delete company_previous_name POWER VALVES LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JEAN MCDONALD / 26/02/2020 |
| 2020-02-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANTONIO ROBINSON / 21/02/2020 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JEAN MCDONALD |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN CULLIP |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-13 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ANTONIO ROBINSON / 19/01/2016 |
| 2016-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN MCDONALD / 19/01/2016 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 14 CENTRUS BUSINESS PARK MEAD LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7GX |
| 2014-07-07 |
insert address 14 CENTRUS BUSINESS PARK MEAD LANE HERTFORD HERTFORDSHIRE SG13 7GX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-03-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LINDA JEAN MCDONALD / 19/12/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-21 |
delete address 9 CENTRUS BUSINESS PARK MEAD LANE HERTFORD HERTFORDSHIRE SG13 7GX |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert address 14 CENTRUS BUSINESS PARK MEAD LANE HERTFORD HERTFORDSHIRE UNITED KINGDOM SG13 7GX |
| 2013-06-21 |
insert sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-04 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-05-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-07-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
14 CENTRUS BUSINESS PARK
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7GX
UNITED KINGDOM |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
9 CENTRUS BUSINESS PARK MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7GX |
| 2012-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT 9, CENTRUS BUSINESS PARK
MEAD LANE
HERTFORD
HERTFORDSHIRE
SG13 7GX |
| 2012-06-06 |
update statutory_documents 02/06/12 FULL LIST |
| 2011-06-03 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-06-08 |
update statutory_documents 02/06/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANTONIO ROBINSON / 02/06/2010 |
| 2010-04-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
UNIT 9B HARTHAM LANE
INDUSTRIAL ESTATE HERTFORD
HERTFORDSHIRE
SG14 1QN |
| 2009-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-07-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY ROBINSON / 01/05/2009 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 2008-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-03-01 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 2004-03-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-06 |
update statutory_documents COMPANY NAME CHANGED
POWER VALVES LIMITED
CERTIFICATE ISSUED ON 06/03/02 |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 |
| 2001-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/01 FROM:
23 DIMSDALE STREET
HERTFORD
HERTFORDSHIRE SG14 1PH |
| 2001-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |