RELEASE POTENTIAL LTD
Company Documents
Date | Description |
---|---|
18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
09/12/249 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with updates |
13/10/2313 October 2023 | Termination of appointment of Richard Ingham as a director on 2023-10-06 |
18/05/2318 May 2023 | Total exemption full accounts made up to 2022-12-31 |
19/12/2219 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
20/05/2220 May 2022 | Total exemption full accounts made up to 2021-12-31 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
16/12/1416 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067686230001 |
14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
18/12/1318 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM THE BIELD COLPITTS GRANGE SLALEY HEXHAM NORTHUMBERLAND NE47 0BY |
03/01/133 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
13/01/1213 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
21/06/1121 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH HUTCHINSON / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELLE MARY HUTCHINSON / 09/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD INGHAM / 09/12/2009 |
09/12/099 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 877-INST CREATE CHARGES:EW & NI |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
10/04/0910 April 2009 | DIRECTOR APPOINTED MR RICHARD INGHAM |
09/12/089 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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