THE POTTER GROUP (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mr Russell David Lloyd as a director on 2025-04-01 |
| 11/03/2511 March 2025 | Registration of charge 013000300014, created on 2025-03-04 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 20/11/2420 November 2024 | Appointment of Mr Richard John Bousfield as a director on 2024-11-13 |
| 19/11/2419 November 2024 | Appointment of Mr William George Hean as a director on 2024-11-13 |
| 07/10/247 October 2024 | Current accounting period shortened from 2025-04-30 to 2025-03-31 |
| 03/10/243 October 2024 | Termination of appointment of Robert David Barker as a director on 2024-09-30 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 07/06/237 June 2023 | Appointment of Mr Russell David Lloyd as a secretary on 2023-06-06 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/02/2328 February 2023 | Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to Northspring 21-23 Wellington Street Leeds LS1 4DL on 2023-02-28 |
| 07/02/237 February 2023 | Termination of appointment of Arran Todd as a secretary on 2023-02-03 |
| 08/12/228 December 2022 | Registration of charge 013000300013, created on 2022-12-01 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 15/12/2015 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, SECRETARY KENNETH WATSON |
| 30/11/2030 November 2020 | SECRETARY APPOINTED MISS ARRAN TODD |
| 30/11/2030 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WATSON |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR JASON ROCKETT |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MS CLAIRE LOUISE POTTER |
| 05/10/205 October 2020 | DIRECTOR APPOINTED MR RICHARD WILLIAM DAWSON |
| 05/10/205 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAMB |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR APPOINTED MR ROBERT DAVID BARKER |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 05/12/185 December 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/12/185 December 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/12/185 December 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/12/185 December 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-11-02 |
| 31/10/1831 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 05/02/185 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 27/10/1727 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 18/12/1518 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN POTTER / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DERRICK POTTER / 18/12/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 18/12/2015 |
| 05/11/155 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 24/09/1524 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/10/1429 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 26/09/1426 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 22/09/2014 |
| 01/11/131 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 30/10/1230 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 18/10/1218 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 13/08/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/05/1211 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 11/05/2012 |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR IAIN JAMES BUNTAIN |
| 12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 12/12/2011 |
| 21/10/1121 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 06/10/116 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES WATSON / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE LAMB / 01/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN POTTER / 01/09/2010 |
| 26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 14/10/0914 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 14/08/0914 August 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/11/0820 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT STEELE |
| 05/11/085 November 2008 | DIRECTOR AND SECRETARY APPOINTED KENNETH JAMES WATSON |
| 09/10/089 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LAMB / 08/08/2008 |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 01/11/041 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 18/10/0118 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0125 September 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 02/10/002 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0026 September 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 03/10/973 October 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 20/05/9720 May 1997 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 22/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 19/10/9519 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | DELIVERY EXT'D 3 MTH 30/04/94 |
| 28/09/9428 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 28/09/9328 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | ALTER MEM AND ARTS 10/08/93 |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/925 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/925 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 |
| 10/09/9210 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/914 October 1991 | RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | REREGISTRATION PRI-PLC 06/09/91 |
| 25/09/9125 September 1991 | AUDITORS' STATEMENT |
| 25/09/9125 September 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/09/9125 September 1991 | BALANCE SHEET |
| 25/09/9125 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/09/9125 September 1991 | AUDITORS' REPORT |
| 16/09/9116 September 1991 | RE SHARES & CONTRACTS 06/09/91 |
| 12/09/9112 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 29/08/9129 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9115 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9114 May 1991 | NC INC ALREADY ADJUSTED 26/04/91 |
| 14/05/9114 May 1991 | CAPIT £540,000 26/04/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED TOPCLIFFE TRANSPORT CO LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 19/03/9119 March 1991 | £ NC 30000/60000 28/02/91 |
| 19/03/9119 March 1991 | CAPIT £30,000 28/02/91 |
| 19/03/9119 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9125 January 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 11/10/8811 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/12/8620 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
| 20/12/8620 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 24/02/7724 February 1977 | CERTIFICATE OF INCORPORATION |
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