POTTER OYLER,LIMITED


Registered number: 00193050
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Name: POTTER OYLER,LIMITED
POTTER OYLER LTD
Address: THE BARN CLAXFIELD FARM, CLAXFIELD ROAD, LYNSTED, KENT, ENGLAND, ME9 9PX
Incorporation Date: 1923-10-12

Company status: Active


Company Documents

date name form type
2023-02-09 CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES CS01
2022-12-06 ARTICLES OF ASSOCIATION MEM/ARTS
2022-12-06 VARYING SHARE RIGHTS AND NAMES RES12
2022-12-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-12-06 ADOPT ARTICLES 18/11/2022 RES01
2022-02-25 CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES CS01
2022-03-29 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-26 CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES CS01
2021-06-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-02 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OYLER / 10/02/2020 CH01
2020-03-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JOHN OYLER PSC01
2020-02-12 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES CS01
2020-06-19 31/12/19 TOTAL EXEMPTION FULL AA
2019-02-11 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES CS01
2019-05-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES CS01
2018-09-05 31/12/17 TOTAL EXEMPTION FULL AA
2017-01-04 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH OYLER / 03/01/2017 CH01
2017-02-09 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES CS01
2017-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER OYLER / 03/01/2017 CH01
2017-07-10 31/12/16 UNAUDITED ABRIDGED AA
2017-01-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER OYLER / 03/01/2017 CH01
2017-01-04 SECRETARY'S CHANGE OF PARTICULARS / FRANCES ELIZABETH OYLER / 03/01/2017 CH03
2017-01-03 REGISTERED OFFICE CHANGED ON 03/01/2017 FROM13 RANDLE WAYBAPCHILD NR SITTINGBOURNESITTINGBOURNEKENTME9 9PW AD01
2017-01-04 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH OYLER / 03/01/2017 CH01
2016-03-09 09/02/16 FULL LIST AR01
2016-08-23 31/12/15 TOTAL EXEMPTION SMALL AA
2015-03-04 09/02/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-21 COMPANY NAME CHANGED POTTER OYLER,LIMITEDCERTIFICATE ISSUED ON 21/08/15 CERTNM
2015-08-21 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-03 09/02/14 FULL LIST AR01
2013-07-15 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-07 09/02/13 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-13 09/02/12 FULL LIST AR01
2011-02-10 09/02/11 FULL LIST AR01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER OYLER / 01/10/2009 CH01
2010-03-24 09/02/10 FULL LIST AR01
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OYLER / 01/10/2009 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ELIZABETH OYLER / 01/10/2009 CH01
2009-11-18 DIRECTOR APPOINTED THOMAS OYLER AP01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS 363a
2008-02-19 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS 363a
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-21 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS 363s
2006-12-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-08 REGISTERED OFFICE CHANGED ON 08/12/06 FROM:CLAXFIELD FARMCLAXFIELD ROADLYNSTEDKENT ME9 9PX 287
2006-02-15 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS 363s
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-17 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-02 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS 363s
2003-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2023-02-13 06:24:42