About

Registered Number: 02136646
Date of Incorporation: 02/06/1987 (36 years and 10 months ago)
Company Status: Active
Registered Address: 27 Provender Walk, Faversham, Kent, ME13 7NF

 

Possibilities (UK) Ltd was established in 1987, it has a status of "Active". The companies directors are Swain, Christy-anne, Gregory, Peter Alan, Swain, Andrew Charles, Swain, Victoria, Swain, Andrew Charles, Swain, Christy Anne, Wachtel, Ralph.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAIN, Christy-Anne 01 October 2012 - 1
SWAIN, Andrew Charles 20 April 2006 04 October 2009 1
SWAIN, Christy Anne 20 April 2006 04 October 2009 1
WACHTEL, Ralph N/A 18 December 2001 1
Secretary Name Appointed Resigned Total Appointments
GREGORY, Peter Alan N/A 09 May 2001 1
SWAIN, Andrew Charles 12 November 2009 20 October 2010 1
SWAIN, Victoria 09 May 2001 24 October 2009 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 31 October 2018
TM01 - Termination of appointment of director 21 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 29 October 2017
PSC07 - N/A 03 October 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 02 November 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 01 November 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 27 June 2013
AP01 - Appointment of director 19 February 2013
AR01 - Annual Return 30 October 2012
AP01 - Appointment of director 30 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 26 July 2011
AR01 - Annual Return 01 November 2010
TM02 - Termination of appointment of secretary 31 October 2010
AA - Annual Accounts 06 October 2010
AP03 - Appointment of secretary 13 November 2009
AR01 - Annual Return 30 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
CH01 - Change of particulars for director 30 October 2009
TM02 - Termination of appointment of secretary 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 29 October 2009
AA - Annual Accounts 26 October 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 17 November 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 11 October 2007
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006
AA - Annual Accounts 12 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
288a - Notice of appointment of directors or secretaries 02 May 2006
363a - Annual Return 04 November 2005
AA - Annual Accounts 27 July 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 15 July 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 04 November 2002
AA - Annual Accounts 29 June 2002
288b - Notice of resignation of directors or secretaries 24 December 2001
363s - Annual Return 28 November 2001
AA - Annual Accounts 01 November 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 07 November 2000
287 - Change in situation or address of Registered Office 07 July 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 15 November 1999
AA - Annual Accounts 13 August 1999
225 - Change of Accounting Reference Date 07 January 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 19 March 1998
363s - Annual Return 24 November 1997
AA - Annual Accounts 02 October 1997
395 - Particulars of a mortgage or charge 22 August 1997
363s - Annual Return 26 November 1996
287 - Change in situation or address of Registered Office 03 July 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 18 November 1994
AA - Annual Accounts 23 June 1994
287 - Change in situation or address of Registered Office 17 March 1994
287 - Change in situation or address of Registered Office 15 March 1994
363s - Annual Return 30 November 1993
AA - Annual Accounts 13 October 1993
287 - Change in situation or address of Registered Office 18 April 1993
363s - Annual Return 07 December 1992
AA - Annual Accounts 05 June 1992
AA - Annual Accounts 05 June 1992
288 - N/A 21 January 1992
363b - Annual Return 09 December 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1991
288 - N/A 30 August 1991
288 - N/A 07 August 1991
AA - Annual Accounts 30 July 1991
CERTNM - Change of name certificate 09 April 1991
288 - N/A 15 March 1991
363 - Annual Return 30 November 1990
RESOLUTIONS - N/A 25 September 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AC07 - N/A 11 September 1989
363 - Annual Return 29 July 1988
PUC 2 - N/A 16 October 1987
PUC 5 - N/A 16 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1987
287 - Change in situation or address of Registered Office 21 July 1987
288 - N/A 21 July 1987
CERTNM - Change of name certificate 24 June 1987
NEWINC - New incorporation documents 02 June 1987

Mortgages & Charges

Description Date Status Charge by
Debenture deed 13 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.