EMPOWERED PENSIONS LTD

04735293
CARTS & WAGONS FELCOURT FARM FELCOURT ROAD EAST GRINSTEAD RH19 2LQ

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 accounts Annual Accounts 14 Buy now
03 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Sep 2022 accounts Annual Accounts 12 Buy now
20 Apr 2022 officers Appointment of director (Miss Sasha Louise Hartfield) 2 Buy now
20 Apr 2022 officers Appointment of secretary (Miss Kim Warburton) 2 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Kevin John Whelan) 1 Buy now
17 Mar 2022 mortgage Registration of a charge 40 Buy now
31 Oct 2021 accounts Annual Accounts 12 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 14 Buy now
27 Aug 2020 mortgage Registration of a charge 8 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 11 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
16 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2018 mortgage Registration of a charge 16 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
10 Oct 2016 document-replacement Second Filing Of Annual Return With Made Up Date 23 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
03 Jun 2016 resolution Resolution 3 Buy now
02 Jun 2016 annual-return Annual Return 6 Buy now
28 Nov 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
05 May 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Appointment of director (Mr Lars Ian Singleton) 2 Buy now
19 Jan 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
19 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
23 Sep 2013 accounts Annual Accounts 4 Buy now
10 Jun 2013 annual-return Annual Return 3 Buy now
06 Sep 2012 accounts Annual Accounts 4 Buy now
21 May 2012 annual-return Annual Return 3 Buy now
26 Sep 2011 accounts Annual Accounts 4 Buy now
02 Aug 2011 annual-return Annual Return 3 Buy now
05 Jul 2010 accounts Annual Accounts 4 Buy now
14 May 2010 annual-return Annual Return 4 Buy now
08 Oct 2009 accounts Annual Accounts 3 Buy now
12 May 2009 annual-return Return made up to 15/04/09; full list of members 3 Buy now
11 May 2009 officers Appointment terminated secretary kevin whelan 1 Buy now
14 Aug 2008 officers Appointment terminated director brian bennis 1 Buy now
24 Jun 2008 accounts Annual Accounts 5 Buy now
14 May 2008 annual-return Return made up to 15/04/08; full list of members 3 Buy now
14 May 2008 officers Director's change of particulars / brian bennis / 15/04/2008 1 Buy now
07 Jun 2007 accounts Annual Accounts 5 Buy now
17 May 2007 annual-return Return made up to 15/04/07; full list of members 2 Buy now
28 Jun 2006 annual-return Return made up to 15/04/06; full list of members 2 Buy now
04 May 2006 accounts Annual Accounts 5 Buy now
06 Jul 2005 accounts Annual Accounts 13 Buy now
05 May 2005 annual-return Return made up to 15/04/05; full list of members 2 Buy now
04 Aug 2004 accounts Annual Accounts 18 Buy now
24 Jun 2004 annual-return Return made up to 15/04/04; full list of members 7 Buy now
21 May 2004 accounts Accounting reference date shortened from 30/04/04 to 31/12/03 1 Buy now
27 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New director appointed 2 Buy now
10 May 2003 officers New secretary appointed 2 Buy now
04 May 2003 officers Director resigned 1 Buy now
04 May 2003 officers Secretary resigned 1 Buy now
04 May 2003 address Registered office changed on 04/05/03 from: rm company services LIMITED, 2ND floor 80 great eastern, street london, EC2A 3RX 1 Buy now
15 Apr 2003 incorporation Incorporation Company 20 Buy now