POTHOLD LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Accounts for a dormant company made up to 2024-12-31 View Document
08/10/248 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
04/07/244 July 2024	Accounts for a dormant company made up to 2023-12-31 View Document
04/03/244 March 2024	Registered office address changed from 190 Bath Road Slough Berkshire SL1 3XE to 5th Floor the Point 37 North Wharf Road London W2 1AF on 2024-03-04 View Document
03/10/233 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
27/07/2327 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/04/2311 April 2023	Memorandum and Articles of Association View Document
11/04/2311 April 2023	Resolutions View Document
11/04/2311 April 2023	Resolutions View Document
30/03/2330 March 2023	Statement of company's objects View Document
10/10/2210 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
22/04/2222 April 2022	Termination of appointment of Re-Natta Dominica Tomkinson as a director on 2022-04-05 View Document
22/04/2222 April 2022	Termination of appointment of Re-Natta Tomkinson as a secretary on 2022-04-05 View Document
22/04/2222 April 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a secretary on 2022-04-05 View Document
22/04/2222 April 2022	Appointment of Lynne Elizabeth Duncan Millar-Kelly as a director on 2022-04-05 View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-03 with no updates View Document
13/05/1513 May 2015	APPOINTMENT TERMINATED, SECRETARY EDWARD BOOTH View Document
13/05/1513 May 2015	SECRETARY APPOINTED JANE ELIZABETH PULLEN View Document
28/04/1528 April 2015	DIRECTOR APPOINTED OLIVIER JOCHEM View Document
16/12/1416 December 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE LA TOUR View Document
17/10/1417 October 2014	Annual return made up to 3 October 2014 with full list of shareholders View Document
10/09/1410 September 2014	DIRECTOR APPOINTED JONATHAN HENRY BARNSLEY View Document
14/05/1414 May 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/10/1319 October 2013	Annual return made up to 3 October 2013 with full list of shareholders View Document
09/07/139 July 2013	DIRECTOR APPOINTED EDWARD ANDREW BOOTH View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIS View Document
09/07/139 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS View Document
09/07/139 July 2013	SECRETARY APPOINTED EDWARD ANDREW BOOTH View Document
25/04/1325 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
19/10/1219 October 2012	Annual return made up to 3 October 2012 with full list of shareholders View Document
31/07/1231 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
20/10/1120 October 2011	Annual return made up to 3 October 2011 with full list of shareholders View Document
19/05/1119 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/10/1019 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
04/08/104 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
12/01/1012 January 2010	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STOKES View Document
22/12/0922 December 2009	DIRECTOR APPOINTED CHRISTIAN DE LA TOUR View Document
30/10/0930 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR MICHAEL STOKES / 19/10/2009 View Document
30/10/0930 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 View Document
29/10/0929 October 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES DAVIS / 19/10/2009 View Document
07/09/097 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/11/086 November 2008	RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS View Document
29/08/0829 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
27/10/0727 October 2007	RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS View Document
11/05/0711 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
07/11/067 November 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
04/08/064 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
27/01/0527 January 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0527 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/12/0416 December 2004	� NC 100/10000000 09/12/04 View Document
16/12/0416 December 2004	NC INC ALREADY ADJUSTED 09/12/04 View Document
28/10/0428 October 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
12/08/0412 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
14/04/0414 April 2004	DIRECTOR RESIGNED View Document
27/10/0327 October 2003	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS View Document
18/05/0318 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
14/10/0214 October 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View Document
22/08/0222 August 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/05/0222 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/01/028 January 2002	DIRECTOR RESIGNED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
04/01/024 January 2002	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	COMPANY NAME CHANGED IPSEN LIMITED CERTIFICATE ISSUED ON 21/11/01 View Document
10/10/0110 October 2001	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View Document
18/09/0118 September 2001	REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 1 BATH ROAD MAIDENHEAD BERKSHIRE SL6 4UH View Document
09/05/019 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/04/012 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
20/11/0020 November 2000	NEW DIRECTOR APPOINTED View Document
17/11/0017 November 2000	NEW DIRECTOR APPOINTED View Document
14/11/0014 November 2000	NEW DIRECTOR APPOINTED View Document
10/11/0010 November 2000	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
07/11/007 November 2000	DIRECTOR RESIGNED View Document
24/10/0024 October 2000	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
06/12/996 December 1999	REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 14 KENSINGTON SQUARE LONDON W8 5HH View Document
25/10/9925 October 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View Document

20/07/9920 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
23/10/9823 October 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View Document
24/07/9824 July 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/01/9819 January 1998	COMPANY NAME CHANGED SPEYWOOD PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 20/01/98 View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
15/01/9815 January 1998	DIRECTOR RESIGNED View Document
27/10/9727 October 1997	RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS View Document
27/05/9727 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
31/10/9631 October 1996	NEW DIRECTOR APPOINTED View Document
28/10/9628 October 1996	RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS View Document
02/07/962 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/11/953 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
03/11/953 November 1995	RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS View Document
03/11/953 November 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
13/06/9513 June 1995	REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 100 PICCADILLY LONDON W1V 9FN View Document
26/01/9526 January 1995	View Document
26/01/9526 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/10/9412 October 1994	RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS View Document
12/10/9412 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/10/9412 October 1994	Full accounts made up to 1993-12-31 View Document
23/05/9423 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/05/9423 May 1994	View Document
12/04/9412 April 1994	COMPANY NAME CHANGED PORTON PRODUCTS LIMITED CERTIFICATE ISSUED ON 13/04/94 View Document
06/04/946 April 1994	NEW DIRECTOR APPOINTED View Document
06/04/946 April 1994	View Document
24/03/9424 March 1994	View Document
24/03/9424 March 1994	NEW DIRECTOR APPOINTED View Document
08/11/938 November 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
08/11/938 November 1993	RETURN MADE UP TO 14/10/93; FULL LIST OF MEMBERS View Document
08/11/938 November 1993	View Document
08/11/938 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/11/938 November 1993	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/9329 July 1993	DIRECTOR RESIGNED View Document
29/07/9329 July 1993	View Document
01/11/921 November 1992	Full accounts made up to 1991-12-31 View Document
01/11/921 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
01/11/921 November 1992	RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS View Document
23/07/9223 July 1992	DIRECTOR RESIGNED View Document
23/07/9223 July 1992	View Document
25/10/9125 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
25/10/9125 October 1991	RETURN MADE UP TO 14/10/91; CHANGE OF MEMBERS View Document
25/10/9125 October 1991	Full accounts made up to 1990-12-31 View Document
13/08/9113 August 1991	View Document
13/08/9113 August 1991	NEW DIRECTOR APPOINTED View Document
13/08/9113 August 1991	NEW DIRECTOR APPOINTED View Document
05/11/905 November 1990	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS View Document
05/11/905 November 1990	Full accounts made up to 1989-12-31 View Document
05/11/905 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/05/9018 May 1990	DIRECTOR'S PARTICULARS CHANGED View Document
18/05/9018 May 1990	View Document
02/11/892 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
02/11/892 November 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS View Document
02/11/892 November 1989	Full accounts made up to 1988-12-31 View Document
18/10/8818 October 1988	Full accounts made up to 1987-12-31 View Document
18/10/8818 October 1988	View Document
18/10/8818 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
18/10/8818 October 1988	RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS View Document
04/10/884 October 1988	SECRETARY'S PARTICULARS CHANGED View Document
04/10/884 October 1988	View Document
14/06/8814 June 1988	DIRECTOR RESIGNED View Document
14/06/8814 June 1988	View Document
14/06/8814 June 1988	NEW DIRECTOR APPOINTED View Document
23/02/8823 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
23/02/8823 February 1988	Full accounts made up to 1986-12-31 View Document
23/02/8823 February 1988	View Document
23/02/8823 February 1988	RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS View Document
29/01/8829 January 1988	View Document
29/01/8829 January 1988	NEW DIRECTOR APPOINTED View Document
23/12/8723 December 1987	DIRECTOR'S PARTICULARS CHANGED View Document
23/12/8723 December 1987	View Document
03/12/873 December 1987	View Document
03/12/873 December 1987	DIRECTOR'S PARTICULARS CHANGED View Document
30/06/8730 June 1987	REGISTERED OFFICE CHANGED ON 30/06/87 FROM: 29 CHESHAM PLACE LONDON SW1 View Document
30/06/8730 June 1987	View Document
03/12/863 December 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
03/12/863 December 1986	RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS View Document
03/12/863 December 1986	Full accounts made up to 1985-12-31 View Document
08/05/868 May 1986	FULL ACCOUNTS MADE UP TO 30/06/84 View Document
08/05/868 May 1986	RETURN MADE UP TO 13/03/85; FULL LIST OF MEMBERS View Document
08/05/868 May 1986	Full accounts made up to 1984-06-30 View Document
04/10/834 October 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/10/83 View Document
31/08/8331 August 1983	CERTIFICATE OF INCORPORATION View Document

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POTHOLD LIMITED

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