U POTENTIAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Confirmation statement made on 2025-07-08 with no updates |
| 29/04/2529 April 2025 | Registered office address changed from Barking House Farndon Road Market Harborough Leicestershire LE16 9NP England to 3 Johnsons Barns Waterworks Road Petersfield Hampshire GU32 2BY on 2025-04-29 |
| 18/03/2518 March 2025 | Director's details changed for Mr Timothy Mark Hawkes on 2025-03-14 |
| 18/03/2518 March 2025 | Change of details for Mr Timothy Hawkes as a person with significant control on 2025-03-14 |
| 13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Appointment of Mrs Karina Hulstrom-Hodges as a director on 2024-12-01 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/07/242 July 2024 | Change of details for Mr Timothy Hawkes as a person with significant control on 2022-07-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Micro company accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JOANNE HAWKES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAWKES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAWKES |
| 18/03/1918 March 2019 | CESSATION OF RICHARD PAUL HAWKES AS A PSC |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK HAWKES / 15/02/2017 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 2ND FLOOR 8 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT TN3 9JT ENGLAND |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HAWKES / 15/02/2017 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA HAWKES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/07/1515 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/08/144 August 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/08/1319 August 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/07/1211 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HAWKES / 01/06/2010 |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK HAWKES / 01/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL HAWKES / 01/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE LEMON HAWKES / 01/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HAWKES / 01/06/2010 |
| 09/08/109 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 07/08/107 August 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAWKES |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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