Name: |
POTTERIES MECHANICAL SERVICES LTD.
POTTERIES MECHANICAL SERVICES LIMITED. |
Address: | POTTERIES HOUSE @ LINK HOUSE, BUTE STREET FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 3PR |
Incorporation Date: | 2004-02-02 |
date | name | form type |
2023-02-03 | CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES | CS01 |
2022-09-30 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2022-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES | CS01 |
2021-10-08 | PSC'S CHANGE OF PARTICULARS / MR JOHN POWELL / 30/06/2021 | PSC04 |
2021-10-13 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-10-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN POWELL / 30/06/2021 | CH01 |
2021-02-02 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES | CS01 |
2020-02-03 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES | CS01 |
2020-12-15 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-02-09 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | CS01 |
2019-12-02 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-08-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-02-05 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
2017-11-06 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-02-15 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
2016-10-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-02-05 | 02/02/16 FULL LIST | AR01 |
2015-10-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-02-03 | 02/02/15 FULL LIST | AR01 |
2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-02-06 | 02/02/14 FULL LIST | AR01 |
2013-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROMPOTTERIES HOUSE BUTE STREETSTOKE ON TRENTSTAFFORDSHIREST4 3PRUNITED KINGDOM | AD01 |
2013-02-28 | 21/11/12 STATEMENT OF CAPITAL GBP 4 | SH01 |
2013-03-01 | 02/02/13 FULL LIST | AR01 |
2013-12-10 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-11-12 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2012-11-12 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2012-11-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-03-14 | 02/02/12 FULL LIST | AR01 |
2012-11-12 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2012-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 23/08/2012 | CH01 |
2012-11-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2011-12-31 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-17 | 02/02/11 FULL LIST | AR01 |
2011-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM7 ROYAL CLOSEBADDELEY GREENSTOKE ON TRENTSTAFFORDSHIREST2 7QD | AD01 |
2010-12-31 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-04-19 | 02/02/10 FULL LIST | AR01 |
2010-04-19 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 02/02/2010 | CH01 |
2009-03-16 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
2009-12-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-05-19 | AD 31/03/09GBP SI 2@1=2GBP IC 1/3 | 88(2) |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-12-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-02-29 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
2007-03-07 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363s |
2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-04-24 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | 225 |
2006-04-24 | SECRETARY RESIGNED | 288b |
2006-10-31 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM:UNIT 9 SUIT 5 OLDHAM STREETHENLEYSTOKE ON TRENTST1 3EY | 287 |
2006-04-24 | NEW SECRETARY APPOINTED | 288a |
2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
2006-01-31 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
2005-02-15 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | 363s |
2004-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-02-11 | SECRETARY RESIGNED | 288b |
2004-09-28 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM:14 SMALLWOOD GROVEBIRCHESHEADSTOKE-ON-TRENTSTAFFORDSHIRE ST1 6UQ | 287 |
Last update: 2024-09-26 07:00:51