POWERRAPID LIMITED

04421483
CHISBRIDGE FARM CHISBRIDGE LANE FRIETH ROAD MARLOW SL7 2HS

Documents

Documents
Date Category Description Pages
28 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2024 accounts Annual Accounts 9 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 8 Buy now
27 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 mortgage Registration of a charge 24 Buy now
11 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 9 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 9 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 9 Buy now
04 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Apr 2018 accounts Annual Accounts 9 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2017 mortgage Registration of a charge 41 Buy now
01 Dec 2017 mortgage Registration of a charge 27 Buy now
30 Nov 2017 resolution Resolution 14 Buy now
30 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2017 accounts Annual Accounts 9 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
17 Nov 2015 accounts Annual Accounts 9 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
20 Apr 2015 accounts Annual Accounts 9 Buy now
07 Jan 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Apr 2014 annual-return Annual Return 6 Buy now
28 Apr 2014 officers Change of particulars for director (Mr. Roger Guy Smee) 2 Buy now
28 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
11 Oct 2013 accounts Annual Accounts 9 Buy now
06 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 officers Termination of appointment of director (Mark Fenchelle) 1 Buy now
07 Nov 2012 officers Termination of appointment of director (Roger Barris) 1 Buy now
10 Oct 2012 accounts Annual Accounts 9 Buy now
24 Apr 2012 annual-return Annual Return 8 Buy now
16 Aug 2011 accounts Annual Accounts 9 Buy now
01 Jun 2011 address Change Sail Address Company With Old Address 1 Buy now
01 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 May 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 accounts Annual Accounts 9 Buy now
21 May 2010 annual-return Annual Return 7 Buy now
21 May 2010 address Move Registers To Sail Company 1 Buy now
21 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2010 address Change Sail Address Company 1 Buy now
20 May 2010 officers Change of particulars for director (Roger Dwight Barris) 2 Buy now
20 May 2010 officers Change of particulars for director (Mark Fenchelle) 2 Buy now
13 Apr 2010 accounts Annual Accounts 11 Buy now
09 Mar 2010 officers Termination of appointment of director (Robert Silvester) 1 Buy now
11 Jun 2009 officers Appointment terminated director robert barnes 1 Buy now
11 Jun 2009 officers Director appointed mark stephen fenchelle 1 Buy now
04 Jun 2009 annual-return Return made up to 22/04/09; full list of members 5 Buy now
03 Jun 2009 address Registered office changed on 03/06/2009 from kilnbrook house rose kiln lane reading berkshire RG2 0BY 1 Buy now
03 Jun 2009 address Location of debenture register 1 Buy now
03 Jun 2009 address Location of register of members 1 Buy now
05 May 2009 accounts Annual Accounts 12 Buy now
26 Nov 2008 address Registered office changed on 26/11/2008 from lansdowne house, lower ground floor, 57 berkeley square london W1J 6ER 1 Buy now
23 Apr 2008 annual-return Return made up to 22/04/08; full list of members 5 Buy now
23 Apr 2008 officers Director's change of particulars / robert silvester / 23/04/2008 2 Buy now
29 Feb 2008 accounts Annual Accounts 13 Buy now
14 May 2007 annual-return Return made up to 22/04/07; full list of members 3 Buy now
14 May 2007 address Location of register of members 1 Buy now
14 May 2007 officers New director appointed 1 Buy now
14 May 2007 address Registered office changed on 14/05/07 from: lansdowne house, 4TH floor 57 berkeley square london W1J 6ER 1 Buy now
14 May 2007 address Location of debenture register 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
08 Mar 2007 accounts Annual Accounts 15 Buy now
06 Jun 2006 accounts Annual Accounts 15 Buy now
12 May 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
03 Mar 2006 accounts Delivery ext'd 3 mth 30/04/05 1 Buy now
15 Dec 2005 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
08 Dec 2005 miscellaneous Court Order 3 Buy now
15 Nov 2005 resolution Resolution 1 Buy now
09 Sep 2005 officers New director appointed 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
04 May 2005 annual-return Return made up to 22/04/05; full list of members 3 Buy now
03 Mar 2005 accounts Annual Accounts 15 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
25 Nov 2004 officers New director appointed 3 Buy now
25 Nov 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
04 Nov 2004 officers New secretary appointed 1 Buy now
06 Oct 2004 address Registered office changed on 06/10/04 from: 14 half moon street mayfair london W1J 7BD 1 Buy now
20 Aug 2004 accounts Delivery ext'd 3 mth 30/04/04 1 Buy now
01 Jun 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now
02 Mar 2004 accounts Annual Accounts 15 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
19 May 2003 annual-return Return made up to 22/04/03; full list of members 8 Buy now
10 Mar 2003 accounts Accounting reference date extended from 31/12/02 to 30/04/03 1 Buy now
26 Feb 2003 officers Director resigned 1 Buy now
19 Aug 2002 officers New director appointed 2 Buy now
16 Aug 2002 mortgage Particulars of mortgage/charge 16 Buy now
14 Aug 2002 officers New director appointed 2 Buy now