JONATHAN POTTER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/245 August 2024 | Appointment of a voluntary liquidator |
| 05/08/245 August 2024 | Declaration of solvency |
| 05/08/245 August 2024 | Resolutions |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 14/06/2314 June 2023 | Satisfaction of charge 4 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 1 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 2 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 3 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 5 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/06/211 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/08/181 August 2018 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH POTTER / 06/04/2018 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD MICHAEL POTTER / 20/07/2018 |
| 20/07/1820 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD MICHAEL POTTER / 20/07/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ELIZABETH POTTER / 20/07/2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 5 MARGARETS BUILDINGS BATH BA1 2LP UNITED KINGDOM |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 52A GEORGE STREET LONDON W1U 7EA |
| 30/11/1530 November 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/08/132 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MRS GILLIAN ELIZABETH POTTER |
| 03/09/123 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN RICHARD MICHAEL POTTER / 27/07/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MICHAEL POTTER / 08/05/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARD MICHAEL POTTER / 27/07/2012 |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JARRITT |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 125 NEW BOND STREET LONDON W1S 1DY |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE JARRITT / 01/01/2011 |
| 08/09/108 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE JARRITT / 01/10/2009 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN POTTER |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/073 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 16/08/0516 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 125 NEW BOND STREET LONDON W1Y 9AF |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/974 June 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/08/965 August 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 21 GROSVENOR STREET LONDON W1X 9FE |
| 01/09/921 September 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/913 September 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9016 August 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/06/901 June 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | £ IC 5000/3250 08/12/89 £ SR 1750@1=1750 |
| 31/01/9031 January 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 11/01/9011 January 1990 | Memorandum and Articles of Association |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9011 January 1990 | Resolutions |
| 11/01/9011 January 1990 | Resolutions |
| 11/01/9011 January 1990 | Memorandum and Articles of Association |
| 11/01/9011 January 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/12/89 |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/8914 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/08/8716 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/04/8724 April 1987 | REGISTERED OFFICE CHANGED ON 24/04/87 FROM: 159 NEW BOND STREET LONDON W1Y 9PA |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 02/12/862 December 1986 | REGISTERED OFFICE CHANGED ON 02/12/86 FROM: NO 1 GRAFTON STREET LONDON W1X 3LB |
| 02/12/862 December 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 29/08/8629 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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