PLASMOR - History of Changes


DateDescription
2024-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-07 delete address PO BOX 44 WOMERSLEY ROAD KNOTTINGLEY YORKSHIRE WF11 0DN
2024-04-07 insert address PLASMOR LTD WOMERSLEY ROAD KNOTTINGLEY ENGLAND WF11 0DL
2024-04-07 update registered_address
2024-04-06 update statutory_documents ARTICLES OF ASSOCIATION
2024-04-06 update statutory_documents ADOPT ARTICLES 28/03/2024
2024-04-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2024-02-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM PO BOX 44 WOMERSLEY ROAD KNOTTINGLEY YORKSHIRE WF11 0DN
2023-06-07 update account_category GROUP => FULL
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES
2023-05-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWLEY
2023-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 1 => 2
2023-02-24 delete index_pages_linkeddomain bimstore.co
2023-02-24 delete industry_tag haulage
2023-02-24 insert about_pages_linkeddomain pixelbuilders.com
2023-02-24 insert index_pages_linkeddomain pixelbuilders.com
2023-02-24 insert service_pages_linkeddomain pixelbuilders.com
2023-01-24 delete source_ip 52.50.247.20
2023-01-24 insert source_ip 172.67.68.83
2023-01-24 insert source_ip 104.26.6.7
2023-01-24 insert source_ip 104.26.7.7
2023-01-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006421730005
2022-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2022-05-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SLATER
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-09-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLASMOR (HOLDINGS) LIMITED
2021-09-29 update statutory_documents CESSATION OF JULIAN ANTONY SLATER AS A PSC
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-01-18 delete index_pages_linkeddomain bimstore.co.uk
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES
2020-05-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-08-16 insert alias Plasmor Ltd
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES
2018-05-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-10-16 delete address PO Box 44 Womersley Road Knottingley West Yorkshire WF11 0DL
2017-10-16 insert product_pages_linkeddomain bimstore.co.uk
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-18 insert email ha..@plasmor.co.uk
2017-05-18 insert email sa..@plasmor.co.uk
2017-05-18 insert email so..@plasmor.co.uk
2017-05-18 insert email tr..@plasmor.co.uk
2017-05-18 insert index_pages_linkeddomain bimstore.co.uk
2017-04-27 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-27 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2016-10-16 insert address PO Box 44 Womersley Road Knottingley West Yorkshire WF11 0DL
2016-08-21 delete support_emails te..@plasmor.co.uk
2016-08-21 delete alias Plasmor Ltd
2016-08-21 delete email te..@plasmor.co.uk
2016-08-21 delete index_pages_linkeddomain plaspave.co.uk
2016-08-21 delete industry_tag concrete block and block paving
2016-08-21 delete source_ip 83.138.166.138
2016-08-21 insert alias Plasmor Property Ltd
2016-08-21 insert index_pages_linkeddomain 9xb.com
2016-08-21 insert industry_tag haulage
2016-08-21 insert source_ip 52.50.247.20
2016-07-07 update returns_last_madeup_date 2015-05-19 => 2016-05-19
2016-07-07 update returns_next_due_date 2016-06-16 => 2017-06-16
2016-06-08 update statutory_documents 19/05/16 FULL LIST
2016-04-28 update statutory_documents ALTER ARTICLES 18/03/2016
2016-02-11 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-02-11 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-01-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2015-07-08 update returns_last_madeup_date 2014-05-19 => 2015-05-19
2015-07-08 update returns_next_due_date 2015-06-16 => 2016-06-16
2015-06-15 update statutory_documents 19/05/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-02-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-11-06 delete product_pages_linkeddomain netconstruct-preview.co.uk
2014-07-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-07-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-07 update returns_last_madeup_date 2013-05-19 => 2014-05-19
2014-07-07 update returns_next_due_date 2014-06-16 => 2015-06-16
2014-06-18 update statutory_documents 19/05/14 FULL LIST
2014-06-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2014-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY SLATER
2014-03-02 update website_status Disallowed => OK
2014-01-29 update website_status FlippedRobots => Disallowed
2014-01-17 update website_status OK => FlippedRobots
2013-07-15 insert product_pages_linkeddomain netconstruct-preview.co.uk
2013-07-02 update returns_last_madeup_date 2012-05-19 => 2013-05-19
2013-07-02 update returns_next_due_date 2013-06-16 => 2014-06-16
2013-06-26 update statutory_documents 19/05/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-24 update accounts_next_due_date 2013-05-31 => 2014-05-31
2012-12-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-05-21 update statutory_documents 19/05/12 FULL LIST
2012-04-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILCOX
2011-05-20 update statutory_documents 19/05/11 FULL LIST
2011-04-05 update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD MARSHALL
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH KNAGGS
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 16/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 16/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 16/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 16/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 16/03/2011
2011-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SLATER / 16/03/2011
2011-03-16 update statutory_documents SECRETARY APPOINTED MR NEIL MARWOOD
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH KNAGGS
2011-02-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-05-19 update statutory_documents 19/05/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLATER / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SWAIN / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTONY SLATER / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANTHONY KNAGGS / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILCOX / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARWOOD / 19/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ELIZABETH SLATER / 19/05/2010
2010-05-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-05-26 update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-05-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-06-02 update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2007-06-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-05 update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
2007-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents NC INC ALREADY ADJUSTED 31/08/06
2006-09-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-26 update statutory_documents £ NC 50000/1000000 31/0
2006-09-26 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-31 update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-05-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-06-03 update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-04-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-06-18 update statutory_documents RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
2004-05-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-06-09 update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-03-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02
2002-08-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-07-01 update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00
2001-06-22 update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/99
1999-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-11 update statutory_documents RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/98
1998-06-25 update statutory_documents RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1998-06-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/97
1997-08-07 update statutory_documents SHARES AGREEMENT OTC
1997-07-04 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96
1997-06-22 update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-06-22 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/96
1996-06-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-06-08 update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-06-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/95
1996-04-28 update statutory_documents £ IC 27500/27200 09/04/96 £ SR 300@1=300
1996-01-02 update statutory_documents £ IC 28750/27500 17/11/95 £ SR 1250@1=1250
1995-12-18 update statutory_documents POS 17/11/95
1995-08-11 update statutory_documents £ IC 30000/28750 03/07/95 £ SR 1250@1=1250
1995-07-27 update statutory_documents ALTER MEM AND ARTS 29/06/95
1995-06-07 update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
1995-06-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/94
1994-06-06 update statutory_documents RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1994-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/93
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/92
1993-06-06 update statutory_documents RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1992-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/92
1992-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-16 update statutory_documents RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
1992-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/91
1991-06-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/90
1991-06-20 update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
1990-06-11 update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS
1990-06-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/89
1990-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-02-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-21 update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS; AMEND
1989-11-16 update statutory_documents DIRECTOR RESIGNED
1989-09-06 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88
1988-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1988-06-16 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87
1988-05-16 update statutory_documents DIRECTOR RESIGNED
1987-07-09 update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS
1987-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-11-03 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-04 update statutory_documents DIRECTOR RESIGNED
1986-06-04 update statutory_documents RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85
1959-11-17 update statutory_documents CERTIFICATE OF INCORPORATION