POTTER REES DOLAN TRUST CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 20/02/2520 February 2025 | Termination of appointment of Samantha Jane Hind as a director on 2024-11-29 |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 29/11/2329 November 2023 | Termination of appointment of Matthew Tossell as a director on 2023-11-20 |
| 29/11/2329 November 2023 | Appointment of Mr Stephen John Webber as a director on 2023-11-20 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 16/03/2316 March 2023 | Appointment of Mrs Charlotte Fletcher as a director on 2023-03-14 |
| 16/03/2316 March 2023 | Appointment of Mr Tom Hall as a director on 2023-03-14 |
| 01/03/231 March 2023 | Termination of appointment of Ruth Salome Wright as a director on 2023-03-01 |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Notification of Alun Rhys Jones as a person with significant control on 2022-10-14 |
| 19/10/2219 October 2022 | Registered office address changed from 12 Commercial Street Manchester M15 4PZ United Kingdom to Two Central Square Cardiff CF10 1FS on 2022-10-19 |
| 19/10/2219 October 2022 | Appointment of Mr Alun Rhys Jones as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Appointment of Mr Matthew Tossell as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Appointment of Mr Gerallt Pritchard Jones as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Appointment of Mr Matthew Paul Evans as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Termination of appointment of Jonathan Hugh Conwy Potter as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Termination of appointment of Helen Sarah Dolan as a director on 2022-10-14 |
| 19/10/2219 October 2022 | Cessation of Potter Rees Limited as a person with significant control on 2022-10-14 |
| 19/10/2219 October 2022 | Notification of Stephen John Webber as a person with significant control on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 02/08/192 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/06/194 June 2019 | DIRECTOR APPOINTED MRS CATHERINE ANNE KEELEY |
| 06/09/186 September 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/08/1830 August 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR GREGORY MARTIN POOLE |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MS RUTH SALOME WRIGHT |
| 31/07/1731 July 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 1 |
| 20/07/1720 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1720 July 2017 | ADOPT ARTICLES 13/07/2017 |
| 10/07/1710 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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