THOMAS POTTER (1982) LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1914 January 2019 APPLICATION FOR STRIKING-OFF

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10/05/1810 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEGGATE

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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24/11/1724 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/05/1620 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/07/1431 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/06/1114 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL LEGGATE / 14/06/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/06/0918 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/08/0715 August 2007 DEC MORT/CHARGE *****

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27/06/0727 June 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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04/01/074 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/12/0618 December 2006 DEC MORT/CHARGE *****

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21/11/0621 November 2006 DEC MORT/CHARGE *****

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29/06/0629 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0522 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 DIRECTOR'S PARTICULARS CHANGED

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31/08/0431 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/07/047 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/09/0319 September 2003 PARTIC OF MORT/CHARGE *****

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11/08/0311 August 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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03/12/023 December 2002 AUDITOR'S RESIGNATION

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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20/06/0220 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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06/07/016 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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23/06/0023 June 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 PARTIC OF MORT/CHARGE *****

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07/07/997 July 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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07/07/997 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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25/03/9925 March 1999 DIRECTOR RESIGNED

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25/03/9925 March 1999 NEW DIRECTOR APPOINTED

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12/08/9812 August 1998 REGISTERED OFFICE CHANGED ON 12/08/98 FROM: 323 WEST STREET GLASGOW G5 8LG

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16/07/9816 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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02/07/972 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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02/07/972 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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06/07/966 July 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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06/07/966 July 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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30/06/9530 June 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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30/06/9530 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 DIRECTOR RESIGNED

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30/06/9430 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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17/06/9317 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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05/07/915 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/06/9118 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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25/06/9025 June 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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25/06/9025 June 1990 RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS

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09/05/909 May 1990 PARTIC OF MORT/CHARGE 4960

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08/05/908 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/908 May 1990 GRANT GAURANTE TO RBOFS 23/04/90

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03/05/903 May 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/07/893 July 1989 RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS

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03/07/893 July 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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26/09/8826 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/07/886 July 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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06/07/886 July 1988 RETURN MADE UP TO 09/06/88; NO CHANGE OF MEMBERS

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14/09/8714 September 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/09/8714 September 1987 RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS

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28/08/8628 August 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS

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28/08/8628 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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15/11/8215 November 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/11/82

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28/09/8228 September 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/09/8228 September 1982 CERTIFICATE OF INCORPORATION

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