POWER ROLL LIMITED

08305253
WASHINGTON BUSINESS CENTRE 2 TURBINE WAY SUNDERLAND ENGLAND SR5 3NZ

Documents

Documents
Date Category Description Pages
04 Oct 2024 mortgage Registration of a charge 44 Buy now
09 Jul 2024 capital Return of Allotment of shares 3 Buy now
14 May 2024 capital Return of Allotment of shares 3 Buy now
02 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
02 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
26 Feb 2024 accounts Annual Accounts 24 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Appointment of director (Monika Biddulph) 2 Buy now
10 Oct 2023 officers Appointment of director (Mr Patrick John Magee) 2 Buy now
15 Apr 2023 accounts Annual Accounts 23 Buy now
31 Jan 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
25 Jan 2023 officers Termination of appointment of director (Saul Glanville Joicey) 1 Buy now
25 Jul 2022 officers Change of particulars for director (Mr Saul Granville Joicey) 2 Buy now
21 Apr 2022 capital Return of Allotment of shares 3 Buy now
16 Mar 2022 accounts Annual Accounts 23 Buy now
20 Jan 2022 confirmation-statement Confirmation Statement With Updates 22 Buy now
20 Jan 2022 capital Return of Allotment of shares 3 Buy now
30 May 2021 capital Return of Allotment of shares 3 Buy now
09 Apr 2021 capital Return of Allotment of shares 3 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
19 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 incorporation Memorandum Articles 29 Buy now
11 Mar 2021 resolution Resolution 1 Buy now
03 Mar 2021 capital Return of Allotment of shares 3 Buy now
18 Feb 2021 accounts Annual Accounts 23 Buy now
26 Jan 2021 capital Return of Allotment of shares 3 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 16 Buy now
02 Sep 2020 capital Return of Allotment of shares 3 Buy now
05 Feb 2020 capital Return of Allotment of shares 3 Buy now
29 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Dec 2019 officers Termination of appointment of director (Gary James Copeland) 1 Buy now
21 Nov 2019 accounts Annual Accounts 22 Buy now
08 Aug 2019 capital Return of Allotment of shares 4 Buy now
09 Jul 2019 capital Return of Allotment of shares 4 Buy now
04 Jul 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
28 May 2019 resolution Resolution 1 Buy now
22 Jan 2019 accounts Annual Accounts 22 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Roger Christopher Aylard) 2 Buy now
22 May 2018 capital Return of Allotment of shares 4 Buy now
17 Apr 2018 capital Return of Allotment of shares 8 Buy now
01 Mar 2018 resolution Resolution 3 Buy now
21 Feb 2018 capital Return of Allotment of shares 4 Buy now
12 Feb 2018 resolution Resolution 3 Buy now
06 Feb 2018 resolution Resolution 3 Buy now
04 Jan 2018 resolution Resolution 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Dec 2017 accounts Annual Accounts 21 Buy now
09 Nov 2017 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Jun 2017 accounts Annual Accounts 20 Buy now
11 Feb 2017 capital Return of Allotment of shares 4 Buy now
20 Jan 2017 resolution Resolution 1 Buy now
12 Jan 2017 capital Return of Allotment of shares 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 May 2016 accounts Annual Accounts 13 Buy now
25 Jan 2016 annual-return Annual Return 8 Buy now
25 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Jan 2016 officers Appointment of director (Mr Roger Christopher Aylard) 2 Buy now
08 Jan 2016 capital Return of Allotment of shares 4 Buy now
08 Jan 2016 capital Return of Allotment of shares 4 Buy now
08 Jan 2016 resolution Resolution 2 Buy now
11 Dec 2015 resolution Resolution 30 Buy now
17 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Jun 2015 resolution Resolution 3 Buy now
29 May 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 capital Return of Allotment of shares 4 Buy now
29 May 2015 resolution Resolution 19 Buy now
13 Mar 2015 accounts Annual Accounts 12 Buy now
25 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 annual-return Annual Return 7 Buy now
14 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Alexander John Topping) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Saul Granville Joicey) 2 Buy now
14 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
06 Sep 2014 accounts Amended Accounts 11 Buy now
18 Aug 2014 accounts Annual Accounts 2 Buy now
22 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2014 capital Return of Allotment of shares 3 Buy now
21 Feb 2014 officers Appointment of director (Mr Neil Spann) 2 Buy now
10 Dec 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 officers Appointment of director (Mr Ian Daniel Mcleod) 2 Buy now
17 Jul 2013 officers Appointment of director (Mr Joseph Andrew Johnson) 2 Buy now
17 Jul 2013 officers Appointment of director (Mr Gary James Copeland) 2 Buy now
05 Feb 2013 officers Termination of appointment of director (David Kay) 1 Buy now
23 Nov 2012 incorporation Incorporation Company 31 Buy now