POTCLAYS LIMITED


Registered number: 00364976
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Name: POTCLAYS LIMITED
POTCLAYS LTD
Address: ALBION WORKS, BRICK KILN LANE, ETRURIA, STOKE-ON-TRENT, ST4 7BP
Incorporation Date: 1941-01-21

Company status: Active


Company Documents

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