| Date | Description |
|---|
| 2025-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS |
| 2024-12-10 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES |
| 2024-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-07-30 |
update statutory_documents ADOPT ARTICLES 24/07/2024 |
| 2024-07-30 |
update statutory_documents 24/07/24 STATEMENT OF CAPITAL GBP 14811 |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update num_mort_outstanding 4 => 0 |
| 2023-08-07 |
update num_mort_satisfied 5 => 9 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420006 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420007 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420008 |
| 2023-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420009 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES |
| 2023-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TIN POT COMPANY LIMITED |
| 2023-06-06 |
update statutory_documents CESSATION OF STEPHEN ROBERT MOSS AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update num_mort_outstanding 5 => 4 |
| 2021-10-07 |
update num_mort_satisfied 4 => 5 |
| 2021-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420005 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA BALSZAN |
| 2020-10-30 |
update num_mort_charges 7 => 9 |
| 2020-10-30 |
update num_mort_outstanding 3 => 5 |
| 2020-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420009 |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420008 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WHITE |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD CHIPMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
insert index_pages_linkeddomain plasman.co.uk |
| 2019-08-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHERRATT |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-10 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
delete source_ip 134.213.166.60 |
| 2017-07-21 |
insert source_ip 78.129.239.11 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-09-03 |
delete source_ip 46.20.234.251 |
| 2016-09-03 |
insert source_ip 134.213.166.60 |
| 2016-08-26 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-06 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-04-16 |
update website_status FlippedRobots => OK |
| 2016-04-16 |
delete index_pages_linkeddomain plasman.co.uk |
| 2016-04-16 |
delete source_ip 46.20.225.49 |
| 2016-04-16 |
insert source_ip 46.20.234.251 |
| 2016-02-10 |
update website_status OK => FlippedRobots |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-08-11 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-07-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 6 => 7 |
| 2014-12-07 |
update num_mort_outstanding 6 => 3 |
| 2014-12-07 |
update num_mort_satisfied 0 => 4 |
| 2014-11-07 |
update num_mort_charges 4 => 6 |
| 2014-11-07 |
update num_mort_outstanding 4 => 6 |
| 2014-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022562420004 |
| 2014-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420007 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420006 |
| 2014-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420005 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN SHERRATT / 09/04/2013 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-30 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 3 => 4 |
| 2014-04-07 |
update num_mort_outstanding 3 => 4 |
| 2014-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 022562420004 |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA BALSZAN / 23/10/2013 |
| 2013-09-29 |
delete sales_emails sa..@plasman.co.uk |
| 2013-09-29 |
delete address Marquis Street Levenshulme Manchester M19 3JH |
| 2013-09-29 |
delete email fa..@artis.co.uk |
| 2013-09-29 |
delete email sa..@plasman.co.uk |
| 2013-09-29 |
delete index_pages_linkeddomain envy.uk.net |
| 2013-09-29 |
update primary_contact Marquis Street Levenshulme Manchester M19 3JH => null |
| 2013-09-03 |
update statutory_documents SECRETARY APPOINTED MRS ANNA BALSZAN |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH ASHDOWN |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-02 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-06 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-24 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-06 |
update statutory_documents 22/06/10 FULL LIST |
| 2009-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-12-30 |
update statutory_documents SECRETARY APPOINTED KENNETH GRAEHAM ASHDOWN |
| 2008-12-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID WILD |
| 2008-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 2007-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-07-27 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-09 |
update statutory_documents £ IC 7836/5544
03/04/00
£ SR 2292@1=2292 |
| 2000-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-03-02 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/02/00 |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-06-15 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-13 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-08-31 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 1992-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-28 |
update statutory_documents RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents £ NC 5000/10000
30/06/92 |
| 1992-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents £ NC 1000/5000
31/08/89 |
| 1989-11-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/89 |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-09 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 09/05/89 |
| 1989-05-09 |
update statutory_documents COMPANY NAME CHANGED
PRIVATESUDDEN LIMITED
CERTIFICATE ISSUED ON 10/05/89 |
| 1989-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/89 FROM:
2 BACHES ST
LONDON
N1 6UB |
| 1989-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-05-08 |
update statutory_documents ALTER MEM AND ARTS 050489 |
| 1988-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |