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JACKSON POTTER LTD

Company number 04414459

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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)
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Re-res 21/12/2015
12 Feb 2016 CC04 Statement of company's objects
12 Feb 2016 SH08 Change of share class name or designation
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 100
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 100
19 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AAMD Amended accounts made up to 31 March 2008
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
10 May 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2010 DISS40 Compulsory strike-off action has been discontinued
05 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
05 May 2010 CH03 Secretary's details changed for Ian Brough Potter on 11 April 2010
05 May 2010 CH01 Director's details changed for Ian Brough Potter on 11 April 2010
05 May 2010 CH01 Director's details changed for Steven Jackson on 11 April 2010