KIERAN POTTS CONSULTANCY LTD.
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 10/05/2210 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 22/02/2222 February 2022 | First Gazette notice for voluntary strike-off |
| 14/02/2214 February 2022 | Application to strike the company off the register |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/06/2020 June 2020 | REGISTERED OFFICE CHANGED ON 20/06/2020 FROM 24 SOUTHLANDS DRIVE TIMSBURY BATH BA2 0HB |
| 15/03/2015 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/06/175 June 2017 | COMPANY NAME CHANGED NEW VINTAGE MEDIA LTD CERTIFICATE ISSUED ON 05/06/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 09/04/169 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/03/1522 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 22/03/1522 March 2015 | SAIL ADDRESS CHANGED FROM: COWORKING BATH - THE GUILD GUILDHALL HIGH STREET BATH SOMERSET BA1 5EB ENGLAND |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 24/05/1424 May 2014 | REGISTERED OFFICE CHANGED ON 24/05/2014 FROM COWORKING BATH - THE GUILD GUILDHALL HIGH STREET BATH BA1 5EB |
| 18/03/1418 March 2014 | SAIL ADDRESS CHANGED FROM: UNIT 22 MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB ENGLAND |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 24 SOUTHLANDS DRIVE TIMSBURY BATH BA2 0HB ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM UNIT 22 MIDSOMER ENTERPRISE PARK, RADSTOCK ROAD MIDSOMER NORTON RADSTOCK BA3 2BB UNITED KINGDOM |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/03/1212 March 2012 | SAIL ADDRESS CHANGED FROM: C/O KIERAN POTTS 24 SOUTHLANDS DRIVE TIMSBURY BATH SOMERSET BA2 0HB ENGLAND |
| 12/03/1212 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1212 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM 24 SOUTHLANDS DRIVE TIMSBURY BATH BA2 0HB UNITED KINGDOM |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED VINTAGE MEDIA LTD CERTIFICATE ISSUED ON 25/10/11 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/04/1112 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 09/04/109 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN WILLIAM POTTS / 11/03/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/09/091 September 2009 | CURREXT FROM 31/03/2010 TO 31/08/2010 |
| 15/06/0915 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 64 UPPER BLOOMFIELD ROAD BATH SOMERSET BA2 2SB UNITED KINGDOM |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIERAN POTTS / 15/06/2009 |
| 15/06/0915 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY MARIA SIENKIEWICZ |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 64 UPPER BLOOMFIELD ROAD BATH SOMERSET BA2 2SB UNITED KINGDOM |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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