THOMAS POTTER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from Factory D Western Approach Industrial Estate, South Shields Tyne and Wear NE33 5NN to Unit 1G Admiral Business Park, Nelson Way Cramlington Northumberland NE23 1WG on 2025-06-09 |
| 11/04/2511 April 2025 | Termination of appointment of Pamela Harland as a secretary on 2025-04-04 |
| 11/04/2511 April 2025 | Appointment of Mr Trevor Hall as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Registration of charge 059700640001, created on 2025-04-04 |
| 11/04/2511 April 2025 | Appointment of Mr Bryan William Heywood as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Appointment of Mr Paul Anthony Macdonald as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Termination of appointment of Pamela Harland as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Termination of appointment of David Harland as a director on 2025-04-04 |
| 11/04/2511 April 2025 | Cessation of David Harland as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Cessation of Pamela Harland as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Change of details for David Harland as a person with significant control on 2025-04-04 |
| 11/04/2511 April 2025 | Notification of Thomas Potter Group Limited as a person with significant control on 2025-04-04 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/11/159 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 28/10/1428 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/10/1321 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/10/1131 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA HARLAND / 08/11/2006 |
| 23/10/0923 October 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARLAND / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLAND / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA HARLAND / 08/11/2006 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARLAND / 08/11/2006 |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA HARLAND / 08/11/2006 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 31/05/2007 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED STEPRO LIMITED CERTIFICATE ISSUED ON 15/11/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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