POTTER RAPER LTD

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Company Documents

DateDescription
02/05/252 May 2025 Appointment of Mr Christopher Spiller as a director on 2025-05-01

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08/01/258 January 2025 Full accounts made up to 2024-04-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-16 with no updates

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02/10/242 October 2024 Termination of appointment of Graham John Potter as a director on 2024-09-30

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20/08/2420 August 2024 Registration of charge 117295180002, created on 2024-08-13

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01/05/241 May 2024 Termination of appointment of Simon Anthony Brewis Daniels as a director on 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Full accounts made up to 2023-04-30

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17/12/2317 December 2023 Confirmation statement made on 2023-12-16 with updates

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01/08/231 August 2023 Director's details changed for Mr David Spiller on 2023-08-01

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28/04/2328 April 2023 Termination of appointment of Andrew Peter Wells as a director on 2023-04-28

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28/04/2328 April 2023 Termination of appointment of Philip James Bass as a director on 2023-04-28

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22/02/2322 February 2023 Full accounts made up to 2022-04-30

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20/12/2220 December 2022 Confirmation statement made on 2022-12-16 with updates

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18/05/2218 May 2022 Withdrawal of a person with significant control statement on 2022-05-18

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18/05/2218 May 2022 Notification of Prl Trustee Limited as a person with significant control on 2022-05-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/12/2120 December 2021 Director's details changed for Mr Robert Charles Humphrey on 2021-12-07

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16/12/2116 December 2021 Director's details changed for Mr Aaron Wayne Baker on 2021-12-03

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with updates

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16/12/2116 December 2021 Appointment of Mr Aaron Wayne Baker as a director on 2021-12-03

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22/10/2122 October 2021 Change of share class name or designation

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30/07/2130 July 2021 Director's details changed for Mr David Spiller on 2021-07-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES

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25/09/2025 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19

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25/09/2025 September 2020 CURRSHO FROM 30/04/2020 TO 30/04/2019

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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12/12/1912 December 2019 NOTIFICATION OF PSC STATEMENT ON 12/12/2019

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06/12/196 December 2019 CESSATION OF ANDREW PETER WELLS AS A PSC

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17/06/1917 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117295180001

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05/06/195 June 2019 30/04/19 STATEMENT OF CAPITAL GBP 1000

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20/05/1920 May 2019 DIRECTOR APPOINTED MR JOSEPH PARKER

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20/05/1920 May 2019 DIRECTOR APPOINTED MR SIMON ANTHONY BREWIS DANIELS

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PAUL DENNY

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17/05/1917 May 2019 DIRECTOR APPOINTED MR DAVID SPILLER

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17/05/1917 May 2019 DIRECTOR APPOINTED MR PHILLIP JAMES BASS

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17/05/1917 May 2019 DIRECTOR APPOINTED MR ROBERT CHARLES HUMPHREY

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17/05/1917 May 2019 DIRECTOR APPOINTED MR GRAHAM JOHN POTTER

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15/05/1915 May 2019 ADOPT ARTICLES 30/04/2019

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08/05/198 May 2019 CURREXT FROM 31/12/2019 TO 30/04/2020

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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14/01/1914 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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14/01/1914 January 2019 SAIL ADDRESS CREATED

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17/12/1817 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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