SIMON C. POTTS LIMITED

04662318
BROADWAY HOUSE TRINITY PLACE BEXLEYHEATH KENT DA6 7BG

Documents

Documents
Date Category Description Pages
23 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 9 Buy now
17 Nov 2023 officers Appointment of secretary (Mrs Michelle Denise Potts) 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2023 accounts Annual Accounts 8 Buy now
31 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Aug 2022 incorporation Memorandum Articles 23 Buy now
31 Aug 2022 resolution Resolution 2 Buy now
30 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
09 May 2022 officers Termination of appointment of secretary (Stephen James Burton) 1 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 accounts Annual Accounts 7 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 accounts Annual Accounts 7 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 accounts Annual Accounts 7 Buy now
27 Oct 2019 resolution Resolution 23 Buy now
25 Oct 2019 officers Termination of appointment of secretary (Keith Robert Gough) 2 Buy now
25 Oct 2019 officers Appointment of secretary (Mr Stephen James Burton) 3 Buy now
19 Feb 2019 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 7 Buy now
13 Sep 2018 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
11 Jul 2018 capital Return of Allotment of shares 3 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2018 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
26 Jan 2018 accounts Annual Accounts 8 Buy now
02 Mar 2017 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 accounts Annual Accounts 6 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
27 Jan 2016 accounts Annual Accounts 6 Buy now
02 May 2015 mortgage Registration of a charge 18 Buy now
09 Mar 2015 annual-return Annual Return 5 Buy now
30 Jan 2015 accounts Annual Accounts 6 Buy now
07 Aug 2014 resolution Resolution 23 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
12 Feb 2014 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
03 Feb 2014 officers Change of particulars for director (Mr Simon Crawford Potts) 2 Buy now
28 Jan 2014 accounts Annual Accounts 6 Buy now
20 Feb 2013 annual-return Annual Return 5 Buy now
24 Jan 2013 accounts Annual Accounts 7 Buy now
30 Mar 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 accounts Amended Accounts 6 Buy now
30 Jan 2012 accounts Annual Accounts 4 Buy now
30 Jan 2012 capital Return of Allotment of shares 3 Buy now
17 Feb 2011 annual-return Annual Return 5 Buy now
30 Jan 2011 accounts Annual Accounts 4 Buy now
21 May 2010 officers Termination of appointment of secretary (Peter Allsop) 2 Buy now
21 May 2010 officers Appointment of secretary (Keith Robert Gough) 3 Buy now
25 Feb 2010 annual-return Annual Return 4 Buy now
29 Jan 2010 accounts Annual Accounts 6 Buy now
27 Mar 2009 annual-return Return made up to 11/02/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 5 Buy now
11 Jun 2008 annual-return Return made up to 11/02/08; full list of members 3 Buy now
01 Mar 2008 accounts Annual Accounts 5 Buy now
02 Jul 2007 annual-return Return made up to 11/02/07; full list of members 6 Buy now
09 Mar 2007 accounts Annual Accounts 5 Buy now
15 Mar 2006 annual-return Return made up to 11/02/06; full list of members 6 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
12 Jul 2005 accounts Amended Accounts 5 Buy now
08 Jul 2005 annual-return Return made up to 11/02/05; full list of members 3 Buy now
15 Dec 2004 accounts Annual Accounts 5 Buy now
11 Mar 2004 annual-return Return made up to 11/02/04; full list of members 6 Buy now
13 Mar 2003 officers New secretary appointed 2 Buy now
13 Mar 2003 officers New director appointed 2 Buy now
13 Mar 2003 accounts Accounting reference date extended from 29/02/04 to 30/04/04 1 Buy now
13 Mar 2003 address Registered office changed on 13/03/03 from: limehouse mere way, ruddington fields business park ruddington nottinghamshire NG11 6JW 1 Buy now
28 Feb 2003 officers Director resigned 1 Buy now
28 Feb 2003 officers Secretary resigned 1 Buy now
11 Feb 2003 incorporation Incorporation Company 25 Buy now