GRINDLEY POTTER LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewAppointment of Mr Henry Potter as a director on 2025-08-27

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11/11/2411 November 2024 Confirmation statement made on 2024-10-07 with no updates

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25/09/2425 September 2024 Notification of Lorraine Potter as a person with significant control on 2016-04-06

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

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27/11/2327 November 2023 Registered office address changed from 5-7 Beatrice Street Oswestry SY11 1QE United Kingdom to Number 5 Lower Brook Street Oswestry SY11 2HG on 2023-11-27

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13/11/2313 November 2023 Confirmation statement made on 2023-10-07 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-07 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 4 DARWIN COURT OXON BUSINESS PARK SHREWSBURY SY3 5AL

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/10/159 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRINDLEY

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/11/1419 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/10/1219 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/12/1119 December 2011 Annual return made up to 7 October 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY WODEHOUSE POTTER / 01/10/2009

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRINDLEY / 01/10/2009

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09/10/099 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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17/10/0817 October 2008 DIRECTOR APPOINTED ANDREW GRINDLEY

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17/10/0817 October 2008 DIRECTOR AND SECRETARY APPOINTED IAN HENRY WODENHOUSE POTTER

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15/10/0815 October 2008 CURREXT FROM 31/10/2009 TO 31/12/2009

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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07/10/087 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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