About

Registered Number: 06806737
Date of Incorporation: 02/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: C/O Francis Clark Llp North Quay House, Sutton Harbour, Plymouth, PL4 0RA

 

Full Potential Performance Ltd was registered on 02 February 2009, it's status is listed as "Active". This business has 5 directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARWICK, Benjamin James Thomas, Mr 01 January 2014 - 1
ANDERSON, Alexander Keith 02 February 2009 01 August 2017 1
ANDERSON, Alexander Keith 02 February 2009 02 February 2009 1
ANDERSON, Deborah 02 February 2009 01 August 2017 1
ANDERSON, Nicholas Charles 02 February 2009 16 December 2010 1

Filing History

Document Type Date
CS01 - N/A 11 March 2020
AA - Annual Accounts 13 January 2020
AA - Annual Accounts 24 April 2019
CS01 - N/A 16 April 2019
CS01 - N/A 07 February 2019
CS01 - N/A 08 February 2018
PSC01 - N/A 08 February 2018
AA - Annual Accounts 02 January 2018
RESOLUTIONS - N/A 26 October 2017
SH08 - Notice of name or other designation of class of shares 26 October 2017
TM01 - Termination of appointment of director 19 September 2017
TM01 - Termination of appointment of director 19 September 2017
CH01 - Change of particulars for director 15 September 2017
CS01 - N/A 04 February 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 09 February 2016
AA - Annual Accounts 13 January 2016
RESOLUTIONS - N/A 20 July 2015
SH08 - Notice of name or other designation of class of shares 20 July 2015
AR01 - Annual Return 10 February 2015
CH01 - Change of particulars for director 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AA - Annual Accounts 19 December 2014
AP01 - Appointment of director 05 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 10 February 2014
RESOLUTIONS - N/A 29 January 2014
SH08 - Notice of name or other designation of class of shares 29 January 2014
AD01 - Change of registered office address 04 June 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 21 March 2013
RESOLUTIONS - N/A 10 October 2012
RESOLUTIONS - N/A 10 October 2012
AP01 - Appointment of director 10 October 2012
SH08 - Notice of name or other designation of class of shares 10 October 2012
AA01 - Change of accounting reference date 05 September 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 March 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
288b - Notice of resignation of directors or secretaries 13 September 2009
288b - Notice of resignation of directors or secretaries 13 September 2009
288a - Notice of appointment of directors or secretaries 11 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
NEWINC - New incorporation documents 02 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.