POTTERS LIMITED

Name:	POTTERS LIMITED WIGAN ONE LTD
Address:	DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, ENGLAND, WN1 2TB
Incorporation Date:	1952-08-06

Company Documents

date	name	form type
2022-02-17	APPOINTMENT TERMINATED, DIRECTOR HERMAN SCHWIETERT	TM01
2022-06-29	APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MODICA AGNELLO	TM01
2022-01-17	APPOINTMENT TERMINATED, DIRECTOR STEVEN HICKS	TM01
2022-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21	AA
2022-07-15	DIRECTOR APPOINTED MR AKBAR SULEYMANOV	AP01
2022-08-30	CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES	CS01
2022-06-30	DIRECTOR APPOINTED MS SUSAN MARGARET LEWIS	AP01
2022-02-17	DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS	AP01
2021-02-15	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRIKS	TM01
2021-07-06	DIRECTOR APPOINTED MR STEVEN ALAN HICKS	AP01
2021-09-09	CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES	CS01
2021-09-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2021-02-15	DIRECTOR APPOINTED MR HERMAN CORNELIS ADRIAAN SCHWIETERT	AP01
2021-01-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2021-07-06	APPOINTMENT TERMINATED, DIRECTOR ANNETTE DAWSON	TM01
2020-08-25	PSC'S CHANGE OF PARTICULARS / GINSANA SA / 31/07/2020	PSC05
2020-07-05	DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS	AP01
2020-08-25	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES	CS01
2020-07-05	APPOINTMENT TERMINATED, DIRECTOR ANTONIO ALMEIDA DE CARVALHO	TM01
2019-08-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-06-25	DIRECTOR APPOINTED MR ANTONIO FERNANDO ALMEIDA DE CARVALHO	AP01
2019-06-25	APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRIKS	TM01
2019-01-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO MODICA AGNELLO / 11/01/2019	CH01
2019-09-09	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES	CS01
2018-06-27	APPOINTMENT TERMINATED, DIRECTOR MARCEL KELLER	TM01
2018-09-18	APPOINTMENT TERMINATED, DIRECTOR JOHN BLACKLEDGE	TM01
2018-06-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	AA
2018-06-27	DIRECTOR APPOINTED MR ROBERT CHARLES GERARD HENDRIKS	AP01
2018-06-27	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK	TM01
2018-12-19	DIRECTOR APPOINTED MRS ANNETTE LOUISE DAWSON	AP01
2018-08-23	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES	CS01
2018-12-19	DIRECTOR APPOINTED MR ALESSANDRO MODICA AGNELLO	AP01
2017-10-09	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES	CS01
2017-06-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-09-07	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES	CS01
2016-04-13	APPOINTMENT TERMINATED, DIRECTOR MILTON WIMPENNY	TM01
2016-09-23	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-06-23	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILIP KRONENBERG / 07/01/2015	CH01
2015-12-23	REGISTERED OFFICE CHANGED ON 23/12/2015 FROM5 NEW STREET SQUARELONDONEC4A 3TW	AD01
2015-12-24	APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS SIGALAS	TM01
2015-08-17	06/08/15 FULL LIST	AR01
2015-12-24	APPOINTMENT TERMINATED, DIRECTOR OLIVER KRONENBERG	TM01
2015-05-22	DIRECTOR'S CHANGE OF PARTICULARS / MILTON PETER WIMPENNY / 30/04/2015	CH01
2015-09-21	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-24	DIRECTOR APPOINTED MR MICHAEL WILLIAM BEATSON CLARK	AP01
2015-12-24	APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED	TM02
2015-12-24	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS	TM01
2015-12-24	DIRECTOR APPOINTED MR JOHN BLACKLEDGE	AP01
2015-12-29	DIRECTOR APPOINTED MR MARCEL KELLER	AP01
2015-05-28	COMPANY NAME CHANGED POTTERS LIMITEDCERTIFICATE ISSUED ON 28/05/15	CERTNM
2014-09-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-08-22	06/08/14 FULL LIST	AR01
2013-08-14	06/08/13 FULL LIST	AR01
2013-10-01	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-22	06/08/12 FULL LIST	AR01
2012-09-25	FULL ACCOUNTS MADE UP TO 31/12/11	AA
2011-10-04	FULL ACCOUNTS MADE UP TO 31/12/10	AA
2011-08-19	ADOPT ARTICLES 30/03/2011	RES01
2011-09-12	DIRECTOR APPOINTED JOHN DEREK WILLIAMS	AP01
2011-08-31	06/08/11 FULL LIST	AR01