WM. POTTER & SONS (RAINTON)

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-24 with no updates

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03/01/243 January 2024 Confirmation statement made on 2023-12-24 with no updates

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05/01/235 January 2023 Confirmation statement made on 2022-12-24 with no updates

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06/01/226 January 2022 Confirmation statement made on 2021-12-24 with no updates

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 24/12/20, NO UPDATES

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 24/12/19, NO UPDATES

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES

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04/01/164 January 2016 Annual return made up to 24 December 2015 with full list of shareholders

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24/12/1424 December 2014 Annual return made up to 24 December 2014 with full list of shareholders

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24/12/1324 December 2013 Annual return made up to 24 December 2013 with full list of shareholders

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11/01/1311 January 2013 Annual return made up to 24 December 2012 with full list of shareholders

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03/01/123 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE POTTER / 01/01/2011

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03/01/123 January 2012 Annual return made up to 24 December 2011 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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24/12/0924 December 2009 Annual return made up to 24 December 2009 with full list of shareholders

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN POTTER / 24/12/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRENCE POTTER / 24/12/2009

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23/01/0923 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 DIRECTOR APPOINTED GRAHAM JOHN POTTER

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31/12/0731 December 2007 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 LOCATION OF DEBENTURE REGISTER

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: THE GRANGE BALDERSBY PARK THIRSK YORKS YO7 3PQ

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31/12/0731 December 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0731 December 2007 SECRETARY'S PARTICULARS CHANGED

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31/12/0731 December 2007 LOCATION OF REGISTER OF MEMBERS

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28/12/0628 December 2006 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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22/12/0022 December 2000 COMPANY NAME CHANGED WM. POTTER & SONS (RAINTON) CERTIFICATE ISSUED ON 17/01/94

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07/01/007 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS

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06/01/976 January 1997 RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS

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09/01/969 January 1996 RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995 RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS

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14/02/9414 February 1994 RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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27/09/9327 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9322 September 1993 ALTER MEM AND ARTS 15/09/93

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22/09/9322 September 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/9310 January 1993 RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS

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10/01/9310 January 1993 DIRECTOR RESIGNED

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19/10/9219 October 1992 DIRECTOR RESIGNED

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19/10/9219 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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13/03/9213 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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13/05/9113 May 1991 £ IC 15602/7802 08/02/91 £ SR 7800@1=7800

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23/04/9123 April 1991 7800 £1 08/02/91

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02/04/912 April 1991 ADOPT MEM AND ARTS 13/03/91

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09/11/909 November 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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30/10/9030 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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25/06/9025 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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04/03/884 March 1988 ALTER MEM AND ARTS 190288

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01/03/881 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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17/02/8717 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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17/02/8717 February 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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