PLATINUM HOMES LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-09-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-08-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-02-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 06/04/2016
2023-02-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 17/02/2022
2022-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2022-06-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-05-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-06-07 update accounts_next_due_date 2020-10-31 => 2021-10-31
2020-05-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2019-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 08/11/2019
2019-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 08/11/2019
2019-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 08/11/2019
2019-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-06-20 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-05-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-10 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-05-10 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM GRANT SHIELDS / 06/04/2016
2017-09-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SANDRA MARY SHIELDS / 06/04/2016
2017-07-07 update account_category TOTAL EXEMPTION SMALL => null
2017-07-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-07-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-06-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2016-09-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-06-08 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-05-26 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-11 update num_mort_outstanding 1 => 0
2016-02-11 update num_mort_satisfied 5 => 6
2016-01-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-10-08 update returns_last_madeup_date 2014-09-13 => 2015-09-13
2015-10-08 update returns_next_due_date 2015-10-11 => 2016-10-11
2015-09-18 update statutory_documents 13/09/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-07-08 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-06-02 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-13 => 2014-09-13
2014-10-07 update returns_next_due_date 2014-10-11 => 2015-10-11
2014-09-19 update statutory_documents 13/09/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-07-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-06-10 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-13 => 2013-09-13
2013-10-07 update returns_next_due_date 2013-10-11 => 2014-10-11
2013-09-16 update statutory_documents 13/09/13 FULL LIST
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 14/09/2012
2013-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT SHIELDS / 14/09/2012
2013-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 14/09/2012
2013-06-26 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-22 delete sic_code 4521 - Gen construction & civil engineer
2013-06-22 insert sic_code 41100 - Development of building projects
2013-06-22 update returns_last_madeup_date 2011-09-13 => 2012-09-13
2013-06-22 update returns_next_due_date 2012-10-11 => 2013-10-11
2013-06-21 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-21 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-05-22 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2012-09-18 update statutory_documents 13/09/12 FULL LIST
2012-06-12 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-09-15 update statutory_documents 13/09/11 FULL LIST
2011-07-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-03 update statutory_documents SOLVENCY STATEMENT DATED 22/04/11
2011-05-03 update statutory_documents REDUCE ISSUED CAPITAL 22/04/2011
2011-05-03 update statutory_documents 03/05/11 STATEMENT OF CAPITAL GBP 100
2011-04-27 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2010-09-16 update statutory_documents 13/09/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY SHIELDS / 13/09/2010
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GRANT SHIELDS / 13/09/2010
2010-06-08 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2009-09-28 update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-10-13 update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-09-28 update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/07 FROM: WARWICK HOUSE ALLENBROOK ROAD ROSEHILL ESTATE CARLISLE CUMBRIA CA1 2UT
2007-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-11-03 update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-08-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-10-04 update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-04-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-10-04 update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-25 update statutory_documents RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-23 update statutory_documents RETURN MADE UP TO 13/09/02; CHANGE OF MEMBERS
2002-05-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-05-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02
2001-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/01 FROM: ROSEVILLE MOORHOUSE CARLISLE CUMBRIA CA5 6EY
2001-09-18 update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-13 update statutory_documents NC INC ALREADY ADJUSTED 11/10/00
2000-11-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01
2000-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-13 update statutory_documents £ NC 1000/300000 11/10
2000-11-13 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00
2000-11-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 229 NETHER STREET LONDON N3 1NT
2000-09-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents NEW SECRETARY APPOINTED
2000-09-28 update statutory_documents DIRECTOR RESIGNED
2000-09-28 update statutory_documents SECRETARY RESIGNED
2000-09-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION