Name: |
POTCLAYS LIMITED
POTCLAYS LTD |
Address: | ALBION WORKS, BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BP |
Incorporation Date: | 1941-01-21 |
date | name | form type |
2022-10-24 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES | CS01 |
2022-10-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2022-10-24 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2021-10-06 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES | CS01 |
2021-08-18 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-10-05 | 25/02/20 STATEMENT OF CAPITAL GBP 3765 | SH06 |
2020-11-23 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2020-10-19 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES | CS01 |
2020-10-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2020-09-22 | CESSATION OF THE POTTERS CLAY & COAL CO LIMITED AS A PSC | PSC07 |
2020-09-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN WILLIAM WHITFIELD NOAKE | PSC01 |
2020-10-02 | ADOPT ARTICLES 25/02/2020 | RES01 |
2020-10-02 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2020-07-03 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-10-02 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2019-09-26 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-11-13 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES | CS01 |
2018-09-26 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-10-12 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | CS01 |
2017-11-09 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANNE JOYCE NOAKE / 16/10/2017 | CH01 |
2017-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 03/11/2017 | CH01 |
2017-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 01/10/2009 | CH01 |
2017-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JOYCE NOAKE / 16/10/2017 | CH01 |
2017-10-18 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES | CS01 |
2017-06-05 | APPOINTMENT TERMINATED, SECRETARY MICHAEL EAGLES | TM02 |
2017-06-05 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EAGLES | TM01 |
2017-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 16/10/2017 | CH01 |
2016-10-19 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
2016-06-03 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-10-26 | 05/10/15 FULL LIST | AR01 |
2015-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MA JONATHAN WILLIAM WHITFIELD NOAKE / 23/10/2015 | CH01 |
2015-10-23 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES EAGLES / 23/10/2015 | CH03 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES EAGLES / 23/10/2015 | CH01 |
2015-10-23 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIANNE JOYCE NOAKE / 23/10/2015 | CH01 |
2014-11-26 | SECOND FILING WITH MUD 05/10/14 FOR FORM AR01 | RP04 |
2014-10-07 | 05/10/14 FULL LIST | AR01 |
2014-09-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-04-02 | APPOINTMENT TERMINATED, DIRECTOR HARRY FRASER | TM01 |
2014-04-02 | DIRECTOR APPOINTED JAMES KELVIN OTTER | AP01 |
2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-10-09 | 05/10/13 FULL LIST | AR01 |
2013-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA HELEN OTTER / 01/11/2012 | CH01 |
2012-09-19 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-15 | 05/10/12 FULL LIST | AR01 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | MG02 |
2011-05-18 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | MG02 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | MG02 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2011-05-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-06-02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
2011-10-06 | 05/10/11 FULL LIST | AR01 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-10-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-10-08 | 05/10/10 FULL LIST | AR01 |
2009-10-07 | 05/10/09 FULL LIST | AR01 |
Last update: 2025-02-22 06:00:53