About

Registered Number: 03604393
Date of Incorporation: 27/07/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: The Clock House, Station Approach, Marlow, Bucks, SL7 1NT,

 

Based in Marlow, Bucks, Full Potential Ltd was founded on 27 July 1998, it's status in the Companies House registry is set to "Active". This company is registered for VAT. Maule, Peter Timothy, Maule, Carole Elizabeth, Gaskell, Jillian Faye, Murray, Robert Charteris are listed as directors of the company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAULE, Carole Elizabeth 14 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
MAULE, Peter Timothy 04 July 2007 - 1
GASKELL, Jillian Faye 08 June 2000 04 July 2007 1
MURRAY, Robert Charteris 14 August 1998 08 June 2000 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 31 July 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 02 July 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 02 August 2018
AD01 - Change of registered office address 23 March 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 31 July 2017
CH01 - Change of particulars for director 18 May 2017
CH01 - Change of particulars for director 26 August 2016
CH03 - Change of particulars for secretary 26 August 2016
CS01 - N/A 26 August 2016
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 11 June 2012
RESOLUTIONS - N/A 07 October 2011
CC04 - Statement of companies objects 07 October 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 October 2011
MEM/ARTS - N/A 07 October 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 21 June 2011
MG01 - Particulars of a mortgage or charge 16 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH03 - Change of particulars for secretary 06 August 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 06 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 16 April 2008
395 - Particulars of a mortgage or charge 08 February 2008
225 - Change of Accounting Reference Date 05 September 2007
363a - Annual Return 17 August 2007
288a - Notice of appointment of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 21 August 2006
287 - Change in situation or address of Registered Office 06 April 2006
AA - Annual Accounts 29 December 2005
395 - Particulars of a mortgage or charge 07 December 2005
363s - Annual Return 23 August 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 27 August 2002
287 - Change in situation or address of Registered Office 08 August 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 16 August 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 09 August 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
287 - Change in situation or address of Registered Office 01 June 2000
AA - Annual Accounts 20 April 2000
363s - Annual Return 18 August 1999
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
NEWINC - New incorporation documents 27 July 1998

Mortgages & Charges

Description Date Status Charge by
Rent deposit 07 March 2011 Outstanding

N/A

Rent deposit deed 06 February 2008 Outstanding

N/A

Rent deposit deed 01 December 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.