W. POTTER & SONS (POULTRY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Liquidators' statement of receipts and payments to 2024-12-02 |
| 12/06/2412 June 2024 | Registered office address changed from C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-06-12 |
| 06/02/246 February 2024 | Liquidators' statement of receipts and payments to 2023-12-02 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 07/02/227 February 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 15/06/2115 June 2021 | Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to C/O K & W Recovery Limited Milton Park Innovation Centre 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 |
| 20/08/2020 August 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/08/203 August 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM LEIGH ROAD SWIFT VALLEY INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1DS |
| 30/06/2030 June 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/06/2030 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/06/2017 June 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009291,00009683 |
| 05/06/205 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 010069440023 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PITTMAN |
| 31/12/1931 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 13/11/1913 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010069440022 |
| 26/06/1926 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / CELIA PARKER / 26/06/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 26/06/2019 |
| 26/06/1926 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA JANE STACEY / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA JANE POTTER / 26/06/2019 |
| 26/06/1926 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 26/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA JANE STACEY / 01/11/2018 |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 01/11/2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W POTTER & SONS (HOLDINGS) LIMITED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 01/11/2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA JANE STACEY / 01/11/2017 |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 24/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MATTHEW POTTER / 24/01/2017 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 27/01/2015 |
| 02/06/152 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010069440021 |
| 09/01/159 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM WILLEY FIELDS FARM WILLEY RUGBY WARWICKSHIRE. CV23 0SQ |
| 24/11/1424 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 10/12/1310 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010069440020 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 09/09/139 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 21/08/2013 |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMIE WILLIAM PITTMAN |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 20/01/1020 January 2010 | ADOPT ARTICLES 11/01/2010 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN POTTER / 07/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | NEW SECRETARY APPOINTED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0013 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9515 May 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | ADOPT MEM AND ARTS 20/03/95 |
| 04/03/954 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9422 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/01/949 January 1994 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: ARLEY INDUSTRIAL PARK SPRING HILL ARLEY COVENTRY CV7 8HN |
| 09/02/939 February 1993 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9218 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9110 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | S386 DISP APP AUDS 30/01/91 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/12/8914 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: WOOD CORNER FARM FILLONGLEY NR COVENTRY |
| 30/10/8730 October 1987 | RETURN MADE UP TO 03/09/87; FULL LIST OF MEMBERS |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/04/8713 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/04/8713 April 1987 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 30/08/8630 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/715 April 1971 | CERTIFICATE OF INCORPORATION |
| 05/04/715 April 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of W. POTTER & SONS (POULTRY) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company