POTTER RAPER LTD
Company number 11729518 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Statement of company's objects · 2 pages | View document |
| 9 Jun 2026 | Resolutions · 2 pages | View document |
| 9 Jun 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2025-04-30 · 29 pages | View document |
| 2 May 2025 | Appointment of Mr Christopher Spiller as a director on 2025-05-01 · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Full accounts made up to 2024-04-30 · 29 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 2 Oct 2024 | Termination of appointment of Graham John Potter as a director on 2024-09-30 · 1 page | View document |
| 20 Aug 2024 | Registration of charge 117295180002, created on 2024-08-13 · 23 pages | View document |
| 1 May 2024 | Termination of appointment of Simon Anthony Brewis Daniels as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Full accounts made up to 2023-04-30 · 31 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-16 with updates · 8 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr David Spiller on 2023-08-01 · 2 pages | View document |
| 28 Apr 2023 | Termination of appointment of Andrew Peter Wells as a director on 2023-04-28 · 1 page | View document |
| 28 Apr 2023 | Termination of appointment of Philip James Bass as a director on 2023-04-28 · 1 page | View document |
| 22 Feb 2023 | Full accounts made up to 2022-04-30 · 31 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 9 pages | View document |
| 18 May 2022 | Withdrawal of a person with significant control statement on 2022-05-18 · 2 pages | View document |
| 18 May 2022 | Notification of Prl Trustee Limited as a person with significant control on 2022-05-03 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 20 Dec 2021 | Director's details changed for Mr Robert Charles Humphrey on 2021-12-07 · 2 pages | View document |
| 16 Dec 2021 | Director's details changed for Mr Aaron Wayne Baker on 2021-12-03 · 2 pages | View document |
| 16 Dec 2021 | Appointment of Mr Aaron Wayne Baker as a director on 2021-12-03 · 2 pages | View document |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with updates · 8 pages | View document |
| 22 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 30 Jul 2021 | Director's details changed for Mr David Spiller on 2021-07-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | View document |
| 25 Sep 2020 | CURRSHO FROM 30/04/2020 TO 30/04/2019 | View document |
| 25 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 12 Dec 2019 | NOTIFICATION OF PSC STATEMENT ON 12/12/2019 | View document |
| 6 Dec 2019 | CESSATION OF ANDREW PETER WELLS AS A PSC | View document |
| 17 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117295180001 | View document |
| 5 Jun 2019 | 30/04/19 STATEMENT OF CAPITAL GBP 1000 | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR SIMON ANTHONY BREWIS DANIELS | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR JOSEPH PARKER | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR PHILLIP JAMES BASS | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR PAUL DENNY | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR ROBERT CHARLES HUMPHREY | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR GRAHAM JOHN POTTER | View document |
| 17 May 2019 | DIRECTOR APPOINTED MR DAVID SPILLER | View document |
| 15 May 2019 | ADOPT ARTICLES 30/04/2019 | View document |
| 8 May 2019 | CURREXT FROM 31/12/2019 TO 30/04/2020 | View document |
| 29 Apr 2019 | Annual accounts for the year ending 29 April 2019 | View accounts |
| 14 Jan 2019 | SAIL ADDRESS CREATED | View document |
| 14 Jan 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 17 Dec 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |