POTTON DELPH LTD

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Company Documents

DateDescription
18/02/2518 February 2025 Confirmation statement made on 2025-02-12 with no updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/02/2414 February 2024 Confirmation statement made on 2024-02-12 with no updates

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25/01/2425 January 2024 Certificate of change of name

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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14/12/2314 December 2023 Registered office address changed from 16 Lazarus Court Woodgate Rothley Leicester LE7 7NR to Unit 3, Glenmore Foundry Industrial Estate Pinfold Road Thurmaston Leicester LE4 8BR on 2023-12-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND POTTER

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17/08/1817 August 2018 CESSATION OF RAYMOND GLENN POTTER AS A PSC

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02/08/182 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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28/06/1728 June 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 28/06/17 STATEMENT OF CAPITAL GBP 102

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROCHE / 01/05/2016

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29/06/1629 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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23/04/1523 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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02/07/142 July 2014 COMPANY NAME CHANGED BUXTON & POTTER LTD CERTIFICATE ISSUED ON 02/07/14

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02/07/142 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/06/146 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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29/05/1429 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / GLENN POTTER / 17/04/2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ UNITED KINGDOM

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17/04/1417 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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