POTTER & MOORE INNOVATIONS LIMITED

04645119

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Bernard James Mary Johnson) 1 Buy now
05 Sep 2024 resolution Resolution 2 Buy now
05 Sep 2024 incorporation Memorandum Articles 21 Buy now
03 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Apr 2024 mortgage Registration of a charge 14 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 accounts Annual Accounts 40 Buy now
20 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 102 Buy now
20 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
20 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 48 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2021 accounts Annual Accounts 39 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2020 accounts Annual Accounts 37 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 29 Buy now
29 Nov 2019 officers Termination of appointment of director (Mary Teresa Carney) 1 Buy now
24 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 27 Buy now
27 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jan 2017 accounts Annual Accounts 28 Buy now
10 Jun 2016 mortgage Registration of a charge 13 Buy now
01 Feb 2016 annual-return Annual Return 10 Buy now
05 Aug 2015 accounts Annual Accounts 21 Buy now
29 May 2015 auditors Auditors Resignation Company 1 Buy now
26 Feb 2015 officers Appointment of director (Ms Philippa Clark) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Martin Stevens) 2 Buy now
26 Feb 2015 officers Appointment of director (Mr Paul Forster) 2 Buy now
03 Feb 2015 annual-return Annual Return 8 Buy now
03 Sep 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 annual-return Annual Return 8 Buy now
19 Jul 2013 accounts Annual Accounts 21 Buy now
14 Feb 2013 annual-return Annual Return 9 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Nicholas O`Shea) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Nicholas O'shea) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Nicholas O'shea) 1 Buy now
13 Dec 2012 accounts Annual Accounts 19 Buy now
04 Sep 2012 officers Appointment of director (Mr Nicholas Desmond John O'shea) 2 Buy now
31 May 2012 officers Appointment of corporate secretary (Saxon Coast Consultants Ltd) 2 Buy now
31 May 2012 officers Appointment of director (Mr Nicholas Desmond John O'shea) 2 Buy now
29 Jan 2012 annual-return Annual Return 8 Buy now
12 Oct 2011 accounts Annual Accounts 19 Buy now
04 Feb 2011 annual-return Annual Return 8 Buy now
28 Sep 2010 accounts Annual Accounts 21 Buy now
03 Feb 2010 annual-return Annual Return 6 Buy now
03 Feb 2010 officers Change of particulars for director (Bernard James Mary Johnson) 2 Buy now
03 Feb 2010 officers Change of particulars for director (William Torrance Glencross) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mary Teresa Carney) 2 Buy now
01 Nov 2009 accounts Annual Accounts 21 Buy now
16 Feb 2009 annual-return Return made up to 22/01/09; full list of members 4 Buy now
22 Sep 2008 accounts Annual Accounts 21 Buy now
04 Feb 2008 annual-return Return made up to 22/01/08; full list of members 3 Buy now
06 Dec 2007 accounts Annual Accounts 21 Buy now
22 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2007 annual-return Return made up to 22/01/07; full list of members 8 Buy now
01 Feb 2007 accounts Annual Accounts 20 Buy now
31 Jan 2006 accounts Annual Accounts 19 Buy now
27 Jan 2006 annual-return Return made up to 22/01/06; full list of members 8 Buy now
12 Sep 2005 officers New director appointed 1 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
05 Aug 2005 address Registered office changed on 05/08/05 from: 1210 lincoln road werrington peterborough PE4 6LA 1 Buy now
05 Aug 2005 officers Director's particulars changed 1 Buy now
05 Aug 2005 officers New director appointed 2 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
10 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Feb 2005 annual-return Return made up to 22/01/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 20 Buy now
17 Feb 2004 officers Director's particulars changed 1 Buy now
27 Jan 2004 annual-return Return made up to 22/01/04; full list of members 7 Buy now
17 Apr 2003 mortgage Particulars of mortgage/charge 9 Buy now
17 Apr 2003 accounts Accounting reference date extended from 31/01/04 to 31/03/04 1 Buy now
13 Apr 2003 officers New director appointed 2 Buy now
02 Apr 2003 officers Secretary resigned 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
01 Apr 2003 officers New secretary appointed 1 Buy now
01 Apr 2003 officers New director appointed 1 Buy now
01 Apr 2003 address Registered office changed on 01/04/03 from: first floor abbots house, abbey street reading berkshire RG1 3BD 1 Buy now
25 Mar 2003 capital Ad 05/03/03--------- £ si 98@1=98 £ ic 2/100 2 Buy now
11 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2003 incorporation Incorporation Company 22 Buy now