POTTER CLARKSON IP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registration of charge 018139420003, created on 2025-07-14 |
| 11/06/2511 June 2025 New | Appointment of Mrs Hester Raphaella Anne Scotton as a director on 2025-06-11 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Termination of appointment of Shahinda Hasan as a director on 2024-07-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-08 with updates |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 18/05/2318 May 2023 | Purchase of own shares. |
| 15/03/2315 March 2023 | Director's details changed for Ms Caroline Marshall on 2023-02-01 |
| 26/01/2326 January 2023 | Registered office address changed from The Belgrave Centre Talbot Street Nottingham NG1 5GG to Chapel Quarter Mount Street Nottingham NG1 6HQ on 2023-01-26 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Termination of appointment of Richard Simon Bassett as a director on 2022-09-22 |
| 02/02/222 February 2022 | Appointment of Mrs Shahinda Hasan as a director on 2022-01-18 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-18 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-08 with updates |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 02/05/192 May 2019 | DIRECTOR APPOINTED DR STEPHEN EDWARD SMITH |
| 11/03/1911 March 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 3351.6 |
| 19/09/1819 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | ADOPT ARTICLES 07/02/2018 |
| 21/02/1821 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1814 February 2018 | 08/01/18 STATEMENT OF CAPITAL GBP 3337.2 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 3324 |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENS |
| 15/12/1515 December 2015 | SECRETARY APPOINTED MR ANDREW THOMAS ARGYLE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL EASTON |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL EASTON |
| 14/12/1514 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 3310.8 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 03/12/143 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 3310.8 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN EASTON / 01/01/2014 |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEACOCK |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY POWELL |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARIG |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS ARGYLE |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR COLIN JOHN BAKER |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR IAN EDWARD STEVENS |
| 05/12/135 December 2013 | DIRECTOR APPOINTED DOCTOR STEPHANIE JOAN PILKINGTON |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEPHEN EASTON / 10/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POWELL / 10/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON BASSETT / 10/06/2013 |
| 13/06/1313 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DUVAL THOMAS / 10/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN EASTON / 10/06/2013 |
| 14/12/1214 December 2012 | 14/12/12 STATEMENT OF CAPITAL GBP 3299.2 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5DD |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR APPOINTED RAY JULIAN CHARIG |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JOHN BRENDAN PEACOCK |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/03/1217 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/11/118 November 2011 | 08/11/11 STATEMENT OF CAPITAL GBP 3291.8 |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 26/11/1026 November 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 3291.8 |
| 28/10/1028 October 2010 | AUDITOR'S RESIGNATION |
| 27/10/1027 October 2010 | SECTION 519 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN POWELL / 08/06/2010 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED PHILIP JOHN DUVAL THOMAS |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED JOHN STEPHEN MILES |
| 10/11/0910 November 2009 | 09/11/09 STATEMENT OF CAPITAL GBP 3268.4 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | MEMORANDUM OF ASSOCIATION |
| 13/11/0813 November 2008 | S-DIV |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL EASTON / 02/01/2008 |
| 09/01/089 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/084 January 2008 | COMPANY NAME CHANGED ERIC POTTER CLARKSON (IP SERVICE S) LIMITED CERTIFICATE ISSUED ON 04/01/08 |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | COMPANY NAME CHANGED ERIC POTTER CLARKSON LTD CERTIFICATE ISSUED ON 01/12/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | AUDITOR'S RESIGNATION |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: ST MARYS COURT ST MARYS GATE NOTTINGHAM NG1 1LE |
| 22/09/9722 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS; AMEND |
| 04/07/954 July 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/07/954 July 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 25/01/93 |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/11/9212 November 1992 | COMPANY NAME CHANGED ERIC POTTER & CLARKSON (SERVICES ) LIMITED CERTIFICATE ISSUED ON 13/11/92 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | CONSO 21/12/90 |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | 840 £1 25/10/90 |
| 05/02/915 February 1991 | £ IC 3537/2697 20/12/90 £ SR 840@1=840 |
| 28/01/9128 January 1991 | 87 25/10/90 |
| 28/01/9128 January 1991 | £ NC 10000/20000 21/12/90 |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/07/9027 July 1990 | RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 14 OXFORD ST NOTTINGHAM NG1 SBP |
| 01/09/891 September 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 14/07/8714 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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