POWERPLUS GROUP (PPG) LTD - History of Changes


DateDescription
2024-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN ANNE HANDLEY
2024-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STUART HANDLEY
2024-04-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2024
2023-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-01 update statutory_documents 31/01/23 UNAUDITED ABRIDGED
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-25 update statutory_documents 31/01/22 UNAUDITED ABRIDGED
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES
2021-10-04 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-07-07 delete address UNIT 7B KNEETON ROAD EAST BRIDGFORD NOTTINGHAM ENGLAND NG13 8PJ
2021-07-07 insert address LINLEY COURT PPG LINLEY COURT LONG ACRE, BINGHAM NOTTINGHAM ENGLAND NG13 8FA
2021-07-07 update registered_address
2021-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM UNIT 7B KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PJ ENGLAND
2020-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE STUART HANDLEY / 21/07/2020
2020-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN ANNE CLARKE / 21/07/2020
2020-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-08-09 update num_mort_charges 0 => 1
2020-08-09 update num_mort_outstanding 0 => 1
2020-07-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111364100001
2020-04-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-03-31 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2019-11-07 delete address UNIT 6A, EAST BRIDGFORD BUSINESS PARK KNEETON ROAD EAST BRIDGFORD NOTTINGHAM ENGLAND NG13 8PJ
2019-11-07 insert address UNIT 7B KNEETON ROAD EAST BRIDGFORD NOTTINGHAM ENGLAND NG13 8PJ
2019-11-07 insert company_previous_name POWERPLUS ELECTRICAL LIMITED
2019-11-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2019-11-07 update accounts_last_madeup_date null => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-08 => 2020-10-31
2019-11-07 update name POWERPLUS ELECTRICAL LIMITED => POWERPLUS GROUP (PPG) LTD
2019-11-07 update registered_address
2019-10-11 update statutory_documents COMPANY NAME CHANGED POWERPLUS ELECTRICAL LIMITED CERTIFICATE ISSUED ON 11/10/19
2019-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM UNIT 6A, EAST BRIDGFORD BUSINESS PARK KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PJ ENGLAND
2019-10-07 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-08-29 update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE CLARKE
2019-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES
2018-12-07 delete address UNIT 2B, SUITE 1B EAST BRIDGFORD BUISNESS PARK, KNEETON ROAD EAST BRIDGFORD NOTTINGHAM UNITED KINGDOM NG13 8PJ
2018-12-07 insert address UNIT 6A, EAST BRIDGFORD BUSINESS PARK KNEETON ROAD EAST BRIDGFORD NOTTINGHAM ENGLAND NG13 8PJ
2018-12-07 update registered_address
2018-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM UNIT 2B, SUITE 1B EAST BRIDGFORD BUISNESS PARK, KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NG13 8PJ UNITED KINGDOM
2018-01-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION