ENHANCED POTENTIAL LIMITED

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Company Documents

DateDescription
01/06/251 June 2025 Confirmation statement made on 2025-05-20 with no updates

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03/07/243 July 2024 Micro company accounts made up to 2023-12-31

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02/07/242 July 2024 Previous accounting period shortened from 2024-02-27 to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-20 with no updates

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15/01/2415 January 2024 Registered office address changed from 1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS England to 1 Parklake Avenue Salford M7 4FZ on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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07/08/237 August 2023 Confirmation statement made on 2023-05-20 with no updates

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24/02/2324 February 2023 Micro company accounts made up to 2022-02-28

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17/02/2317 February 2023 Compulsory strike-off action has been discontinued

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17/02/2317 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/07/2128 July 2021 Confirmation statement made on 2021-05-20 with no updates

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/11/2025 November 2020 DISS40 (DISS40(SOAD))

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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24/11/2024 November 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY SHER

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17/11/2017 November 2020 FIRST GAZETTE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 6TH FLOOR CARDINAL HOUSE ST. MARYS PARSONAGE MANCHESTER M3 2LG ENGLAND

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WENDY SHER / 06/09/2016

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06/09/166 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT SHER / 06/09/2016

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06/09/166 September 2016 REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 1 PARKLAKE AVENUE SALFORD MANCHESTER LANCASHIRE M7 4FZ

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06/09/166 September 2016 SECRETARY'S CHANGE OF PARTICULARS / NICOLE WENDY SHER / 06/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/06/1622 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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01/02/161 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/07/1522 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/06/1430 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 29 August 2012

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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29/08/1229 August 2012 Annual accounts for year ending 29 Aug 2012

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20/08/1220 August 2012 Annual return made up to 20 May 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 29 August 2011

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24/05/1224 May 2012 PREVSHO FROM 30/08/2011 TO 29/08/2011

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21/09/1121 September 2011 Annual return made up to 20 May 2011 with full list of shareholders

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23/08/1123 August 2011 Annual accounts small company total exemption made up to 30 August 2010

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27/05/1127 May 2011 PREVSHO FROM 31/08/2010 TO 30/08/2010

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ROBERT SHER / 01/01/2010

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17/06/1017 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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17/06/1017 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLE WENDY SHER / 01/01/2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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23/01/1023 January 2010 DISS40 (DISS40(SOAD))

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22/01/1022 January 2010 Annual return made up to 20 May 2009 with full list of shareholders

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12/01/1012 January 2010 FIRST GAZETTE

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/09/0711 September 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/12/0422 December 2004 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04

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09/07/049 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 1 PARKLAKE AVE SALFORD M7 4FZ

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10/10/0310 October 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0310 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/037 October 2003 COMPANY NAME CHANGED TEDWELL AGENCIES LTD CERTIFICATE ISSUED ON 07/10/03

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01/10/031 October 2003 REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 SECRETARY RESIGNED

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20/05/0320 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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