| Date | Description |
|---|
| 2025-01-09 |
delete fax 01628 894110 |
| 2024-11-07 |
insert address PO Box 616
Hull
HU9 9PR |
| 2024-11-07 |
insert address West St, Marlow SL7 2NJ |
| 2024-11-07 |
insert email dp..@ford.com |
| 2024-07-02 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-06 |
delete index_pages_linkeddomain ford.co.uk |
| 2023-12-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 10/07/2023 |
| 2023-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEVAN JAMES PLATT / 01/06/2023 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVAN JAMES PLATT |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-08-01 |
update statutory_documents CESSATION OF BEVAN JAMES PLATT AS A PSC |
| 2022-08-01 |
update statutory_documents CESSATION OF TIMOTHY JAMES PLATT AS A PSC |
| 2022-07-07 |
delete address WEST STREET MARLOW BUCKS SL7 2NJ |
| 2022-07-07 |
insert address WEST STREET WEST STREET MARLOW BUCKS UNITED KINGDOM SL7 2NJ |
| 2022-07-07 |
update registered_address |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
WEST STREET
MARLOW
BUCKS
SL7 2NJ |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEVAN JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEVAN JAMES PLATT / 09/06/2022 |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 09/06/2022 |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-12-07 |
delete company_previous_name PLATTS OF MARLOW LIMITED |
| 2021-10-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update num_mort_outstanding 2 => 1 |
| 2019-06-20 |
update num_mort_satisfied 24 => 25 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-26 |
insert index_pages_linkeddomain ford.co.uk |
| 2019-05-07 |
update num_mort_outstanding 12 => 2 |
| 2019-05-07 |
update num_mort_satisfied 14 => 24 |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-04-26 |
insert general_emails in..@platts.co.uk |
| 2019-04-26 |
delete email fo..@platts.co.uk |
| 2019-04-26 |
insert email in..@platts.co.uk |
| 2019-04-26 |
insert phone 01628 894100 |
| 2019-04-26 |
update robots_txt_status ford.platts.co.uk: 0 => 200 |
| 2019-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2019-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2019-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2019-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 2019-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-04-07 |
update num_mort_outstanding 14 => 12 |
| 2019-04-07 |
update num_mort_satisfied 12 => 14 |
| 2019-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2019-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2019-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2019-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 2019-03-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005505850031 |
| 2019-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2018-08-13 |
delete source_ip 195.81.253.119 |
| 2018-08-13 |
insert source_ip 217.194.210.2 |
| 2018-08-13 |
update robots_txt_status shop.platts.co.uk: 200 => 0 |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update num_mort_outstanding 15 => 14 |
| 2018-08-09 |
update num_mort_satisfied 11 => 12 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2018-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES PLATT |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVAN JAMES PLATT |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-05 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-01-13 |
delete contact_pages_linkeddomain plattsmotorcompany.blogspot.com |
| 2016-01-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-01 |
delete about_pages_linkeddomain plattsfeedback.blogspot.com |
| 2015-11-01 |
delete about_pages_linkeddomain plattsmotorcompany.blogspot.com |
| 2015-11-01 |
delete index_pages_linkeddomain google.com |
| 2015-11-01 |
delete index_pages_linkeddomain plattsfeedback.blogspot.com |
| 2015-11-01 |
delete index_pages_linkeddomain plattsmotorcompany.blogspot.com |
| 2015-11-01 |
delete person Adam Hill |
| 2015-11-01 |
insert address West St and Oxford Rd
Marlow
Bucks
SL7 2NJ |
| 2015-11-01 |
insert address Whitehill
Wooburn Moor
High Wycombe
Bucks HP10 0NJ |
| 2015-11-01 |
insert phone 01628 894181 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-11 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-15 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-02-17 |
delete address 60 West Street
Marlow
Bucks SL7 2NJ |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-11 |
delete address Hyundai i30 1.6 Comfort 5 door
Ford S |
| 2014-07-07 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-05-29 |
insert address Hyundai i30 1.6 Comfort 5 door
Ford S |
| 2014-04-22 |
delete address Max Titanium 2.0 Tdci Automatic
Ford S |
| 2014-04-22 |
insert person Adam Hill |
| 2014-03-24 |
insert address Max Titanium 2.0 Tdci Automatic
Ford S |
| 2013-12-07 |
update num_mort_charges 25 => 26 |
| 2013-12-07 |
update num_mort_outstanding 14 => 15 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005505850031 |
| 2013-10-29 |
delete address Ford Focus Zetec 1.6 5 door
Ford S |
| 2013-10-22 |
delete address Hyundai i30 Active 1.6 CRDi 110PS Automatic
Ford S |
| 2013-10-22 |
insert address Ford Focus Zetec 1.6 5 door
Ford S |
| 2013-10-14 |
insert address Hyundai i30 Active 1.6 CRDi 110PS Automatic
Ford S |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-12 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-08-10 |
delete address Peugeot 308 S 1.6 120 5dr
Ford S |
| 2013-08-10 |
delete source_ip 80.177.45.130 |
| 2013-08-10 |
insert source_ip 195.81.253.119 |
| 2013-06-25 |
delete about_pages_linkeddomain ekmpowershop.com |
| 2013-06-25 |
delete contact_pages_linkeddomain ekmpowershop.com |
| 2013-06-25 |
delete source_ip 195.81.253.119 |
| 2013-06-25 |
insert address Peugeot 308 S 1.6 120 5dr
Ford S |
| 2013-06-25 |
insert source_ip 80.177.45.130 |
| 2013-06-22 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-22 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2013-06-22 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update website_status DNSError => OK |
| 2013-02-24 |
update website_status DNSError |
| 2013-02-22 |
update website_status FlippedRobotsTxt |
| 2013-02-08 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-11-05 |
delete address Ford Fiesta Zetec 1.25 5dr
Ford S |
| 2012-10-24 |
insert address Ford Fiesta Zetec 1.25 5dr
Ford S |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 04/10/2011 |
| 2012-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
| 2012-01-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2011-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-05 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-05-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2011-02-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 2010-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 2010-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 2010-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH PLATT / 27/06/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVAN JAMES PLATT / 27/06/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES PLATT / 27/06/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE SUSAN BROOKES / 27/06/2010 |
| 2010-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-30 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JAMES PLATT |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT CLEMENTS |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-05-07 |
update statutory_documents SECRETARY APPOINTED ROBERT CLEMENTS |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TIMOTHY PLATT |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BROOKES / 27/08/2008 |
| 2007-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2005-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-20 |
update statutory_documents COMPANY NAME CHANGED
PLATTS OF MARLOW LIMITED
CERTIFICATE ISSUED ON 20/11/01 |
| 2001-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-23 |
update statutory_documents RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-12 |
update statutory_documents RETURN MADE UP TO 27/06/00; NO CHANGE OF MEMBERS |
| 2000-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 1998-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-22 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
| 1997-12-11 |
update statutory_documents ALTER MEM AND ARTS 20/06/97 |
| 1997-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-10 |
update statutory_documents RE BORROWING POWERS 20/06/97 |
| 1997-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-10-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-09 |
update statutory_documents RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-08-02 |
update statutory_documents RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-24 |
update statutory_documents £ NC 110000/500000
30/09/92 |
| 1993-02-24 |
update statutory_documents NC INC ALREADY ADJUSTED 30/09/92 |
| 1992-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-27 |
update statutory_documents ALTER MEM AND ARTS 01/10/91 |
| 1991-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 27/06/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-30 |
update statutory_documents ALTER MEM AND ARTS 16/05/91 |
| 1991-01-24 |
update statutory_documents RETURN MADE UP TO 09/12/90; NO CHANGE OF MEMBERS |
| 1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 09/07/89; NO CHANGE OF MEMBERS |
| 1989-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 1987-02-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/02/87 |
| 1987-02-04 |
update statutory_documents COMPANY NAME CHANGED
R.J.E.PLATT LIMITED
CERTIFICATE ISSUED ON 04/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1955-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |