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FULL POTENTIAL LTD

Company number 03604393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
03 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Oct 2011 CC04 Statement of company's objects
07 Oct 2011 SH02 Sub-division of shares on 20 September 2011
07 Oct 2011 MEM/ARTS Memorandum and Articles of Association
07 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Carole Elizabeth Gaskell on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Peter Timothy Maule on 1 October 2009
17 Aug 2009 363a Return made up to 27/07/09; full list of members
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2008 363a Return made up to 27/07/08; full list of members
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 395 Particulars of mortgage/charge
05 Sep 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
17 Aug 2007 363a Return made up to 27/07/07; full list of members
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288b Secretary resigned