Bradford
West Yorkshire
BD1 4NS
Director Name | Mr Linde Tertius Potgieter |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Director Name | Mr Daniel David Potgieter |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
Registered Address | Carlton House Grammar School Street Bradford West Yorkshire BD1 4NS |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 300 other UK companies use this postal address |
55 at £1 | Elaine Potgieter 55.00% Ordinary A |
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35 at £1 | Daniel David Potgieter 35.00% Ordinary B |
10 at £1 | Linde Tertius Potgieter 10.00% Ordinary C |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
16 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
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24 May 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
26 October 2022 | Change of details for Mr Linde Tertius Potgieter as a person with significant control on 5 October 2022 (2 pages) |
26 October 2022 | Change of details for Ms Elaine Potgieter as a person with significant control on 5 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Ms Elaine Potgieter on 5 October 2022 (2 pages) |
26 October 2022 | Director's details changed for Mr Linde Tertius Potgieter on 5 October 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
10 June 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
5 October 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
1 March 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
12 March 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
1 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
22 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
5 October 2017 | Change of details for Mr Linde Tertius Potgieter as a person with significant control on 6 April 2016 (2 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 October 2017 | Change of details for Mr Linde Tertius Potgieter as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (5 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
19 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
23 August 2016 | Resolutions
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23 August 2016 | Resolutions
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22 August 2016 | Change of share class name or designation (2 pages) |
22 August 2016 | Change of share class name or designation (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
2 March 2016 | Termination of appointment of Daniel David Potgieter as a director on 20 January 2016 (1 page) |
2 March 2016 | Termination of appointment of Daniel David Potgieter as a director on 20 January 2016 (1 page) |
13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
9 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
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27 September 2012 | Incorporation
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27 September 2012 | Incorporation
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27 September 2012 | Incorporation
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