JONATHAN POTTS LIMITED
Company number 02386473 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 27 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Feb 2026 | Appointment of Mr Philip Lee Durose as a director on 2026-02-02 · 2 pages | View document |
| 19 Jan 2026 | Termination of appointment of Regina Marie Bowater as a secretary on 2026-01-19 · 1 page | View document |
| 8 Jan 2026 | Registration of charge 023864730004, created on 2025-12-19 · 13 pages | View document |
| 22 Dec 2025 | Registration of charge 023864730003, created on 2025-12-19 · 10 pages | View document |
| 3 Oct 2025 | Termination of appointment of Robert Karl Brough as a director on 2025-10-03 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Current accounting period extended from 2025-01-31 to 2025-06-30 · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 25 Apr 2025 | Registered office address changed from Ebenezer House Ryecroft Newcastle ST5 2BE England to Unit 17 Marchington Industrial Estate Stubby Lane Marchington Uttoxeter ST14 8LP on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Change of details for V & N Industrial Services Limited as a person with significant control on 2025-04-25 · 2 pages | View document |
| 30 Oct 2024 | Registered office address changed from Estate Road No 1 S.Humberside Ind Est Grimsby N E Lincolnshire DN31 2TB to Ebenezer House Ryecroft Newcastle ST5 2BE on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr David Joseph Unwin as a director on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Appointment of Ms Regina Marie Bowater as a secretary on 2024-10-30 · 2 pages | View document |
| 30 Oct 2024 | Termination of appointment of Mark Andrew Leek as a director on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Termination of appointment of Helen Elizabeth Leek as a secretary on 2024-10-30 · 1 page | View document |
| 30 Oct 2024 | Appointment of Mr Robert Karl Brough as a director on 2024-10-30 · 2 pages | View document |
| 4 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 12 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 17 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 27 Apr 2023 | Notification of V & N Industrial Services Limited as a person with significant control on 2023-04-12 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 4 pages | View document |
| 27 Apr 2023 | Cessation of Norman Leek as a person with significant control on 2023-04-12 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mrs Helen Elizabeth Leek as a secretary on 2023-02-27 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Norman Leek as a person with significant control on 2023-02-06 · 2 pages | View document |
| 20 Feb 2023 | Termination of appointment of Norman Anthony Leek as a secretary on 2023-02-06 · 1 page | View document |
| 20 Feb 2023 | Termination of appointment of Norman Anthony Leek as a director on 2023-02-06 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Director's details changed for Mr Mark Andrew Leek on 2023-01-27 · 2 pages | View document |
| 25 Jan 2023 | Appointment of Mr Mark Andrew Leek as a director on 2023-01-25 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-04-12 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Accounts for a small company made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 16 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA LEEK | View document |
| 14 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 26 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 15 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 15 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA LEEK / 15/04/2016 | View document |
| 22 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 19 May 2015 | 12/04/15 NO CHANGES | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 15 May 2014 | 12/04/14 NO CHANGES | View document |
| 7 Jun 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 10 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 5 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 14 May 2012 | 12/04/12 NO CHANGES | View document |
| 10 May 2011 | 12/04/11 NO CHANGES | View document |
| 13 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 29 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 17 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 5 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 14 May 2009 | RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 13 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | View document |
| 10 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 21 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 13 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 10 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 12 May 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 1 May 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 22 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 26 Apr 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 21 Apr 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 8 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 25 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Apr 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 11 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jun 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Jun 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01 | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/09/91 | View document |
| 17 Oct 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Oct 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 12 May 1991 | RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS | View document |
| 1 Nov 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 2 Oct 1989 | Certificate of change of name | View document |
| 2 Oct 1989 | COMPANY NAME CHANGED GOBEAM LIMITED CERTIFICATE ISSUED ON 03/10/89 | View document |
| 2 Oct 1989 | Certificate of change of name · 2 pages | View document |
| 28 Sep 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1989 | 287 | View document |
| 14 Aug 1989 | REGISTERED OFFICE CHANGED ON 14/08/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 4 Aug 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/89 | View document |
| 4 Aug 1989 | NC INC ALREADY ADJUSTED | View document |
| 3 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 1989 | ALTER MEM AND ARTS 240789 | View document |
| 18 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1989 | Incorporation · 9 pages | View document |