Potensis Limited

Company Name	Potensis Limited
Company Status	Liquidation
Company Number	04065527
Category	Private Limited Company
Incorporation Date	31 August 2000(23 years, 8 months ago)
Previous Name	J.M.S. Rockhopper Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Peter Crowley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2017(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Neill David Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	27 January 2017(16 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Jonathan Paul Richard Ingram
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Jared Jon Sullivan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(18 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Warrington WA4 4BS

Director Name	Mr Jared Jon Sullivan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Graham Tunnard Jackson
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Role	Recruitment
Correspondence Address	Ground Floor Flat 24 Montrose Avenue Redland Bristol BS6 6EQ

Director Name	Mr Richard Milsom
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2009)
Role	Recruitment
Country of Residence	England
Correspondence Address	Egdon Hall Rode Manor Rode Bath BA11 6QW

Secretary Name	Mr Richard Milsom
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 31 July 2009)
Role	Recruitment
Country of Residence	England
Correspondence Address	Egdon Hall Rode Manor Rode Bath BA11 6QW

Secretary Name	Anthony John Byron Forster
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-48 Queen Square Bristol Avon BS1 4LY

Secretary Name	Mr Tony Raymond Hornik
Nationality	British
Status	Resigned
Appointed	31 July 2009(8 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Tony Raymond Hornik
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(9 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 27 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mrs Beatrice Helen Sullivan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	27 January 2017(16 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 November 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Stephen Anthony Hooper
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(16 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitefriars Business Centre, 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Mr Ashley Paul Taylor
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	31 August 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	potensis.com
Email address	[email protected]
Telephone	020 76206900
Telephone region	London

Location

Registered Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury

Shareholders

100 at £1	Potensis Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,800,171
Gross Profit	£5,895,457
Net Worth	£6,030,983
Cash	£1,270,529
Current Liabilities	£2,076,889

Accounts

Latest Accounts	30 December 2018 (5 years, 3 months ago)
Next Accounts Due	30 December 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	31 August 2020 (3 years, 7 months ago)
Next Return Due	14 September 2021 (overdue)

Charges

12 December 2018	Delivered on: 19 December 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Unit tr.3.01 The leather market weston street bermondsey london. Outstanding
27 November 2017	Delivered on: 1 December 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Unit tr.3.01 The leather market weston street bermondsey london. Outstanding
2 February 2017	Delivered on: 7 February 2017 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Unit tr.3.01 The leather market weston street bermondsey london. For more details please refer to the instrument. Outstanding
16 November 2006	Delivered on: 25 November 2006 Persons entitled: Rosemount Park Street LLP Classification: Rent deposit deed Secured details: Â£12,784.59 due or to become due from the company to. Particulars: Â£12,784.59. Outstanding
28 February 2006	Delivered on: 10 March 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 September 2000	Delivered on: 21 September 2000 Satisfied on: 28 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 January 2021	Statement of administrator's proposal (46 pages)
14 December 2020	Registered office address changed from Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 14 December 2020 (2 pages)
11 December 2020	Appointment of an administrator (3 pages)
1 November 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 30 December 2018 (31 pages)
9 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
7 February 2019	Previous accounting period shortened from 31 January 2019 to 30 December 2018 (1 page)
9 January 2019	Appointment of Mr Jon Ingram as a director on 12 December 2018 (2 pages)
9 January 2019	Appointment of Mr Jared Jon Sullivan as a director on 12 December 2018 (2 pages)
8 January 2019	Resolutions RES13 ‐ Appointment 12/12/2018 (1 page)
22 December 2018	Full accounts made up to 28 January 2018 (27 pages)
21 December 2018	Termination of appointment of Stephen Anthony Hooper as a director on 30 November 2018 (1 page)
19 December 2018	Registration of charge 040655270006, created on 12 December 2018 (50 pages)
17 December 2018	Termination of appointment of Steven William Kirkpatrick as a director on 20 November 2018 (1 page)
17 December 2018	Termination of appointment of Ashley Paul Taylor as a director on 17 September 2018 (1 page)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
18 December 2017	Full accounts made up to 27 January 2017 (25 pages)
18 December 2017	Full accounts made up to 27 January 2017 (25 pages)
1 December 2017	Registration of charge 040655270005, created on 27 November 2017 (49 pages)
1 December 2017	Registration of charge 040655270005, created on 27 November 2017 (49 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
2 June 2017	Appointment of Mr Ashley Paul Taylor as a director on 22 May 2017 (2 pages)
2 June 2017	Appointment of Mr Ashley Paul Taylor as a director on 22 May 2017 (2 pages)
26 April 2017	Appointment of Stephen Anthony Hooper as a director on 20 April 2017 (3 pages)
26 April 2017	Appointment of Stephen Anthony Hooper as a director on 20 April 2017 (3 pages)
28 February 2017	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Beatrice Helen Sullivan as a director on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Tony Raymond Hornik as a director on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Tony Raymond Hornik as a secretary on 27 January 2017 (2 pages)
28 February 2017	Termination of appointment of Jared Jon Sullivan as a director on 27 January 2017 (2 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017 (9 pages)
23 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Accession deed 01/02/2017 (9 pages)
14 February 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
14 February 2017	Satisfaction of charge 2 in full (2 pages)
14 February 2017	Previous accounting period extended from 31 December 2016 to 31 January 2017 (1 page)
14 February 2017	Satisfaction of charge 2 in full (2 pages)
13 February 2017	Appointment of Steven William Kirkpatrick as a director on 27 January 2017 (3 pages)
13 February 2017	Appointment of Peter Crowley as a director on 27 January 2017 (3 pages)
13 February 2017	Appointment of Neill David Hughes as a director on 27 January 2017 (3 pages)
13 February 2017	Appointment of Peter Crowley as a director on 27 January 2017 (3 pages)
13 February 2017	Appointment of Steven William Kirkpatrick as a director on 27 January 2017 (3 pages)
13 February 2017	Appointment of Neill David Hughes as a director on 27 January 2017 (3 pages)
7 February 2017	Registration of charge 040655270004, created on 2 February 2017 (16 pages)
7 February 2017	Registration of charge 040655270004, created on 2 February 2017 (16 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (22 pages)
27 June 2016	Second filing of AR01 previously delivered to Companies House made up to 31 August 2015 (22 pages)
18 May 2016	Satisfaction of charge 3 in full (1 page)
18 May 2016	Satisfaction of charge 3 in full (1 page)
13 May 2016	Full accounts made up to 27 December 2015 (31 pages)
13 May 2016	Full accounts made up to 27 December 2015 (31 pages)
11 January 2016	Registered office address changed from , 1st Floor Prudential Buildings 11-19 Wine Street, Bristol, BS1 2PH to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from , 1st Floor Prudential Buildings 11-19 Wine Street, Bristol, BS1 2PH to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 11 January 2016 (1 page)
17 December 2015	Full accounts made up to 28 December 2014 (24 pages)
17 December 2015	Full accounts made up to 28 December 2014 (24 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016 (5 pages)
1 June 2015	Registered office address changed from 111 Victoria Street Bristol BS1 6AX to 1st Floor Prudential Buildings 11-19 Wine Street Bristol BS1 2PH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from , 111 Victoria Street, Bristol, BS1 6AX to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from , 111 Victoria Street, Bristol, BS1 6AX to Whitefriars Business Centre 2nd Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 1 June 2015 (1 page)
8 October 2014	Full accounts made up to 29 December 2013 (20 pages)
8 October 2014	Full accounts made up to 29 December 2013 (20 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
7 October 2013	Full accounts made up to 30 December 2012 (20 pages)
7 October 2013	Full accounts made up to 30 December 2012 (20 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (4 pages)
26 September 2012	Full accounts made up to 25 December 2011 (20 pages)
26 September 2012	Full accounts made up to 25 December 2011 (20 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Full accounts made up to 24 December 2010 (19 pages)
21 September 2011	Full accounts made up to 24 December 2010 (19 pages)
13 May 2011	Appointment of Mrs Beatrice Helen Sullivan as a director (2 pages)
13 May 2011	Appointment of Mrs Beatrice Helen Sullivan as a director (2 pages)
8 September 2010	Director's details changed for Tony Raymond Hornik on 31 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Tony Raymond Hornik on 31 August 2010 (1 page)
8 September 2010	Director's details changed for Jared Jon Sullivan on 31 August 2010 (2 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Director's details changed for Tony Raymond Hornik on 31 August 2010 (2 pages)
8 September 2010	Director's details changed for Jared Jon Sullivan on 31 August 2010 (2 pages)
8 September 2010	Secretary's details changed for Tony Raymond Hornik on 31 August 2010 (1 page)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
13 August 2010	Full accounts made up to 25 December 2009 (20 pages)
13 August 2010	Full accounts made up to 25 December 2009 (20 pages)
4 February 2010	Registered office address changed from , Froomsgate House Rupert Street, Bristol, BS1 2QJ, United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from , Froomsgate House Rupert Street, Bristol, BS1 2QJ, United Kingdom on 4 February 2010 (1 page)
4 February 2010	Registered office address changed from Froomsgate House Rupert Street Bristol BS1 2QJ United Kingdom on 4 February 2010 (1 page)
12 November 2009	Appointment of Tony Raymond Hornik as a director (3 pages)
12 November 2009	Appointment of Tony Raymond Hornik as a director (3 pages)
4 November 2009	Secretary's details changed for Tony Raymond Hornik on 22 October 2009 (2 pages)
4 November 2009	Director's details changed for Jared Jon Sullivan on 22 October 2009 (2 pages)
4 November 2009	Director's details changed for Jared Jon Sullivan on 22 October 2009 (2 pages)
4 November 2009	Secretary's details changed for Tony Raymond Hornik on 22 October 2009 (2 pages)
20 October 2009	Full accounts made up to 26 December 2008 (20 pages)
20 October 2009	Full accounts made up to 26 December 2008 (20 pages)
24 September 2009	Return made up to 31/08/09; full list of members (3 pages)
24 September 2009	Return made up to 31/08/09; full list of members (3 pages)
19 August 2009	Appointment terminated secretary anthony forster (1 page)
19 August 2009	Appointment terminated secretary anthony forster (1 page)
14 August 2009	Appointment terminated director and secretary richard milsom (1 page)
14 August 2009	Appointment terminated director and secretary richard milsom (1 page)
13 August 2009	Secretary appointed tony raymond hornik (2 pages)
13 August 2009	Secretary appointed tony raymond hornik (2 pages)
17 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
17 October 2008	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
16 September 2008	Return made up to 31/08/08; full list of members (4 pages)
28 August 2008	Accounts for a small company made up to 26 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 26 October 2007 (7 pages)
31 March 2008	Registered office changed on 31/03/2008 from, 46-48 queen square, bristol, BS1 4LY (1 page)
31 March 2008	Registered office changed on 31/03/2008 from, 46-48 queen square, bristol, BS1 4LY (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 46-48 queen square bristol BS1 4LY (1 page)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
25 September 2007	Return made up to 31/08/07; full list of members (3 pages)
2 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
2 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
4 May 2007	Declaration of assistance for shares acquisition (7 pages)
4 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
4 May 2007	Declaration of assistance for shares acquisition (7 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
25 November 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2006	Return made up to 31/08/06; full list of members (3 pages)
4 October 2006	Return made up to 31/08/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
7 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
7 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
10 March 2006	Particulars of mortgage/charge (7 pages)
10 March 2006	Particulars of mortgage/charge (7 pages)
7 December 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2005	Return made up to 31/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
25 October 2004	Return made up to 31/08/04; full list of members (7 pages)
25 October 2004	Return made up to 31/08/04; full list of members (7 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
6 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
23 October 2003	Return made up to 31/08/03; full list of members (7 pages)
23 October 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
27 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 June 2003	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
5 June 2003	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
1 October 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
27 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
28 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 November 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
28 November 2001	Accounting reference date extended from 31/08/01 to 30/11/01 (1 page)
10 October 2001	Return made up to 31/08/01; full list of members (7 pages)
10 October 2001	Return made up to 31/08/01; full list of members (7 pages)
15 June 2001	New secretary appointed (2 pages)
15 June 2001	New secretary appointed (2 pages)
1 June 2001	Registered office changed on 01/06/01 from: the conifers filton road, hambrook bristol south gloucestershire BS16 1QG (1 page)
1 June 2001	Registered office changed on 01/06/01 from: the conifers, filton road, hambrook, bristol, south gloucestershire BS16 1QG (1 page)
15 January 2001	Secretary resigned (1 page)
15 January 2001	Secretary resigned (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Memorandum and Articles of Association (14 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	New director appointed (2 pages)
2 October 2000	New director appointed (2 pages)
27 September 2000	Memorandum and Articles of Association (7 pages)
27 September 2000	Memorandum and Articles of Association (7 pages)
22 September 2000	Company name changed J.M.S. rockhopper LIMITED\certificate issued on 22/09/00 (2 pages)
22 September 2000	Company name changed J.M.S. rockhopper LIMITED\certificate issued on 22/09/00 (2 pages)
21 September 2000	Particulars of mortgage/charge (4 pages)
21 September 2000	Registered office changed on 21/09/00 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
21 September 2000	Particulars of mortgage/charge (4 pages)
21 September 2000	Registered office changed on 21/09/00 from: 16 churchill way, cardiff, south glamorgan CF10 2DX (1 page)
31 August 2000	Incorporation (14 pages)
31 August 2000	Incorporation (14 pages)

Potensis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire