POTENTIAL LIMITED
Company number 03353988 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Appointment of Mrs Rachel Margaret Hill as a director on 2026-02-12 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 28 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 15 pages | View document |
| 27 Aug 2025 | Cessation of Paul Guy Foster as a person with significant control on 2022-05-19 · 1 page | View document |
| 27 Aug 2025 | Cessation of Craig Jeffrey Duncan as a person with significant control on 2024-09-12 · 1 page | View document |
| 27 Aug 2025 | Cessation of Nicholas William James Avery as a person with significant control on 2024-09-12 · 1 page | View document |
| 27 Aug 2025 | Notification of Friends of the Elderly as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Apr 2025 | Notification of Nicholas William James Avery as a person with significant control on 2024-09-12 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 23 Apr 2025 | Notification of Craig Jeffrey Duncan as a person with significant control on 2024-09-12 · 2 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 15 pages | View document |
| 2 Sep 2024 | Cessation of Stephen Bruce Allen as a person with significant control on 2024-08-31 · 1 page | View document |
| 2 Sep 2024 | Termination of appointment of Stephen Bruce Allen as a director on 2024-08-31 · 1 page | View document |
| 16 Jul 2024 | Director's details changed for Mr Stephen Bruce Allen on 2024-07-13 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 26 Mar 2024 | Registered office address changed from 40-42 Ebury Street London SW1W 0LZ to The Bradbury Centre Smiles Place Woking Surrey GU22 8BJ on 2024-03-26 · 1 page | View document |
| 13 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 28 Apr 2023 | Notification of Paul Guy Foster as a person with significant control on 2022-05-19 · 2 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 6 Apr 2023 | Director's details changed for Mr Steve Allen on 2020-08-20 · 2 pages | View document |
| 28 Nov 2022 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-16 with no updates · 3 pages | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 15 pages | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 29 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY WITHERS GREEN | View document |
| 12 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 24 Sep 2019 | DIRECTOR APPOINTED MR JEREMY WITHERS GREEN | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 19 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 16 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Jul 2017 | CESSATION OF MARTIN FULTON BURDES AS A PSC | View document |
| 24 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BURDES | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 5 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 10 May 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Sep 2015 | DIRECTOR APPOINTED MR MARTIN FULTON BURDES | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE GOODBAND | View document |
| 19 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MS SUZANNE ROSE GOODBAND | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAWES | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RUI DOMINGUES | View document |
| 17 Feb 2015 | SECRETARY APPOINTED MRS SUSAN JANE SMITH | View document |
| 15 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FURZE | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR STEVE ALLEN | View document |
| 13 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 6 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SHARON NUNN | View document |
| 13 Nov 2013 | SECRETARY APPOINTED MR RUI DOMINGUES | View document |
| 30 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE WILLIAMS / 26/03/2013 | View document |
| 4 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/03/2013 | View document |
| 25 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 17 May 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 25 Jul 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 May 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 29 Jul 2010 | SECRETARY APPOINTED MRS SHARON ROSE WILLIAMS | View document |
| 29 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BREARLEY | View document |
| 9 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 11 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 11 May 2010 | SAIL ADDRESS CREATED | View document |
| 11 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 May 2009 | DIRECTOR APPOINTED MR SIMON DAWES | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WHEATLEY | View document |
| 7 May 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jun 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 18 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | REGISTERED OFFICE CHANGED ON 28/04/05 | View document |
| 28 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | DIRECTOR RESIGNED | View document |
| 22 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 2 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 29 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 12 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 11 Jun 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 30/09/97 | View document |
| 12 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |