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SIMON C. POTTS LIMITED

Company number 04662318

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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)
09 Feb 2018 CH01 Director's details changed for Mr Simon Crawford Potts on 9 February 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Mar 2017 CH01 Director's details changed for Mr Simon Crawford Potts on 1 January 2017
24 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 21
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
02 May 2015 MR01 Registration of charge 046623180001, created on 21 April 2015
09 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 21
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 21
12 Feb 2014 CH01 Director's details changed for Mr Simon Crawford Potts on 1 February 2014
03 Feb 2014 CH01 Director's details changed for Mr Simon Crawford Potts on 3 February 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Mar 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
15 Mar 2012 AAMD Amended accounts made up to 30 April 2011
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 21
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
30 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 TM02 Termination of appointment of Peter Allsop as a secretary
21 May 2010 AP03 Appointment of Keith Robert Gough as a secretary