| Date | Description |
|---|
| 2024-07-30 |
update statutory_documents DIRECTOR APPOINTED PORTIA MWANGANGYE |
| 2024-07-30 |
update statutory_documents DIRECTOR APPOINTED TONI AINGE |
| 2024-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-03-22 |
delete source_ip 35.230.130.143 |
| 2024-03-22 |
insert source_ip 141.193.213.11 |
| 2024-03-22 |
insert source_ip 141.193.213.10 |
| 2024-03-22 |
update robots_txt_status www.pottersfields.co.uk: 404 => 409 |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRUCE |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS FREDERICK STARR |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA HELENE BROCCARDO / 19/06/2023 |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE MACDONALD |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-02 |
update statutory_documents COMPANY BUSINESS 31/01/2022 |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GRINTER |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR ALICE MACDONALD |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED ALICE MACDONALD |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSE |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED CATHERINE ANN ROSE |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED KATHY ATKINS |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN CADWALLADER |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA LURY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
delete about_pages_linkeddomain flickr.com |
| 2020-06-09 |
delete about_pages_linkeddomain topleftdesign.com |
| 2020-06-09 |
delete about_pages_linkeddomain wikipedia.org |
| 2020-06-09 |
delete index_pages_linkeddomain flickr.com |
| 2020-06-09 |
delete index_pages_linkeddomain topleftdesign.com |
| 2020-06-09 |
delete person Gross Max |
| 2020-06-09 |
delete source_ip 185.184.248.40 |
| 2020-06-09 |
insert source_ip 35.230.130.143 |
| 2020-06-09 |
update founded_year 1894 => 2005 |
| 2020-06-09 |
update robots_txt_status www.pottersfields.co.uk: 200 => 404 |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS MCNAIR MACAULAY |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE BRUCE |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GILBY |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA ANNA-MARIE LURY |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROBERT GILBY |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE HARGROVE |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 2018-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA HELENE BROCCARDO / 18/06/2018 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-11-14 |
delete source_ip 77.240.9.61 |
| 2017-11-14 |
insert source_ip 185.184.248.40 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 2017-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH COLLINS |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA DEAN |
| 2017-10-16 |
delete fax 020 7378 8522 |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE HARGROVE |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MS FIONA JANE DEAN |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR SEALY |
| 2017-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHN |
| 2017-03-13 |
insert about_pages_linkeddomain flickr.com |
| 2017-03-13 |
insert about_pages_linkeddomain instagram.com |
| 2017-03-13 |
insert contact_pages_linkeddomain flickr.com |
| 2017-03-13 |
insert contact_pages_linkeddomain instagram.com |
| 2017-03-13 |
insert index_pages_linkeddomain flickr.com |
| 2017-03-13 |
insert index_pages_linkeddomain instagram.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-28 |
delete phone 0845 053 0928 |
| 2016-10-28 |
insert about_pages_linkeddomain wikipedia.org |
| 2016-10-28 |
insert phone 0300 100 1236 |
| 2016-01-08 |
delete address 54-58 TANNER STREET LONDON ENGLAND SE1 3PH |
| 2016-01-08 |
insert address 54 - 58 TANNER STREET FIRST FLOOR LEFT LONDON SE1 3PH |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2016-01-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2015 FROM
54-58 TANNER STREET
LONDON
SE1 3PH
ENGLAND |
| 2015-12-15 |
update statutory_documents 11/11/15 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-25 |
delete address 19A Maltings Place, 169 Tower Bridge Road
London SE1 3JB |
| 2015-08-25 |
insert address Tanner Place, 54-58 Tanner Street
London SE1 3PH |
| 2015-08-25 |
update primary_contact 19A Maltings Place, 169 Tower Bridge Road
London SE1 3JB => Tanner Place, 54-58 Tanner Street
London SE1 3PH |
| 2015-08-11 |
delete address 19A MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3JB |
| 2015-08-11 |
insert address 54-58 TANNER STREET LONDON ENGLAND SE1 3PH |
| 2015-08-11 |
update registered_address |
| 2015-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2015 FROM
19A MALTINGS PLACE 169 TOWER BRIDGE ROAD
LONDON
SE1 3JB |
| 2015-01-14 |
delete ceo Stephen Cornford |
| 2015-01-14 |
delete person Stephen Cornford |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-18 |
update statutory_documents 11/11/14 NO MEMBER LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR SEALY |
| 2013-11-12 |
update statutory_documents 11/11/13 NO MEMBER LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-24 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 11/11/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK MERVYN HARVEY CHAPMAN |
| 2012-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ZEKRIA |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE SHEPPERD |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANET CADWALLADER |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABDULKARIM ALI |
| 2011-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-23 |
update statutory_documents 11/11/11 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR PETER JOHN |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANTON |
| 2011-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
3 GAINSFORD STREET
LONDON
SE1 2NE |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED ANNIE SHEPPERD |
| 2010-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WATERS |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED ABDULKARIM ALI |
| 2010-11-24 |
update statutory_documents 11/11/10 NO MEMBER LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED JILL ZEKRIA |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY CAMPBELL |
| 2010-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-30 |
update statutory_documents 11/11/09 NO MEMBER LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOHN WATERS / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN BETTY FRISCH / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KERRY CAMPBELL / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADIA HELENE BROCCARDO / 26/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILIP STANTON / 26/11/2009 |
| 2009-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / D.W. COMPANY SERVICES LIMITED / 26/11/2009 |
| 2009-10-27 |
update statutory_documents DIRECTOR APPOINTED SIMON GRINTER |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA LEDDEN |
| 2009-04-16 |
update statutory_documents DIRECTOR APPOINTED DESMOND JOHN WATERS |
| 2009-04-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN KRAUSE |
| 2008-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/08 |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED FIONA MARGARET LEDDEN |
| 2008-10-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN KRAUSE |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET WORTH |
| 2008-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JULIAN LEVETT YEATS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED NADIA HELENE BROCCARDO |
| 2008-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/07 |
| 2007-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-30 |
update statutory_documents S366A DISP HOLDING AGM 14/03/07 |
| 2006-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/06 |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/03/06 |
| 2006-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
5TH FLOOR
NORTHWEST WING BUSH HOUSE
ALDWYCH
LONDON WC2B 4EZ |
| 2005-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |