SIMON C. POTTS LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-02-11 with no updates

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-04-30

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17/11/2317 November 2023 Appointment of Mrs Michelle Denise Potts as a secretary on 2023-02-13

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/02/2324 February 2023 Confirmation statement made on 2023-02-11 with updates

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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09/05/229 May 2022 Termination of appointment of Stephen James Burton as a secretary on 2022-04-29

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25/02/2225 February 2022 Confirmation statement made on 2022-02-11 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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

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28/01/2128 January 2021 30/04/20 TOTAL EXEMPTION FULL

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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27/10/1927 October 2019 16/10/2019

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25/10/1925 October 2019 SECRETARY APPOINTED MR STEPHEN JAMES BURTON

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25/10/1925 October 2019 APPOINTMENT TERMINATED, SECRETARY KEITH GOUGH

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 13/09/2018

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29/01/1929 January 2019 30/04/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 13/09/2018

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11/07/1811 July 2018 01/06/18 STATEMENT OF CAPITAL GBP 101

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 09/02/2018

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 01/01/2017

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/02/1619 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046623180001

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/03/159 March 2015 Annual return made up to 11 February 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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07/08/147 August 2014 ADOPT ARTICLES 22/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/02/1413 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 01/02/2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CRAWFORD POTTS / 03/02/2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/03/1230 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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15/03/1215 March 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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30/01/1230 January 2012 31/03/11 STATEMENT OF CAPITAL GBP 21

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17/02/1117 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 SECRETARY APPOINTED KEITH ROBERT GOUGH

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21/05/1021 May 2010 APPOINTMENT TERMINATED, SECRETARY PETER ALLSOP

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25/02/1025 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/03/0927 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/06/0811 June 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/07/072 July 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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15/03/0615 March 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/07/0512 July 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/07/058 July 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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11/03/0411 March 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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13/03/0313 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: LIMEHOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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