PLATIGNUM PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 03/12/243 December 2024 | Full accounts made up to 2024-05-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2023-05-31 |
| 27/11/2327 November 2023 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 105 Wigmore Street 7th London W1U 1QY |
| 24/11/2324 November 2023 | Register(s) moved to registered office address 105 Wigmore Street 7th Floor London W1U 1QY |
| 31/07/2331 July 2023 | Change of details for Platignum Holdings Limited as a person with significant control on 2023-06-21 |
| 31/07/2331 July 2023 | Director's details changed for Mr Steven Mark Pope on 2023-03-13 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/07/2331 July 2023 | Secretary's details changed for Natalia Franchini Gliorsi on 2023-03-13 |
| 31/07/2331 July 2023 | Director's details changed for Mr Mark Simon Kingston on 2023-03-13 |
| 21/06/2321 June 2023 | Registered office address changed from 55 Baker Street London W1U 7EU to 105 Wigmore Street 7th Floor London W1U 1QY on 2023-06-21 |
| 21/02/2321 February 2023 | Director's details changed for Mr Steven Mark Pope on 2023-01-03 |
| 16/01/2316 January 2023 | Appointment of Mr Steven Mark Pope as a director on 2023-01-03 |
| 16/01/2316 January 2023 | Termination of appointment of Cheryl Frances Moharm as a director on 2023-01-03 |
| 15/12/2215 December 2022 | Accounts for a small company made up to 2022-05-31 |
| 16/09/2216 September 2022 | Appointment of Natalia Franchini Gliorsi as a secretary on 2022-09-01 |
| 16/09/2216 September 2022 | Termination of appointment of Cheryl Frances Moharm as a secretary on 2022-09-01 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-05-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 28/11/1928 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 04/12/184 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/12/1712 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/07/1521 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 02/09/2013 |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 04/07/144 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 22/05/2014 |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BUSH |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR MARK SIMON KINGSTON |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POPE |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 07/01/2013 |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 29/08/1229 August 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 29/08/1229 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 28/07/1028 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/07/1028 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 27/07/1027 July 2010 | SAIL ADDRESS CREATED |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWARD BUSH / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL FRANCES MOHARM / 01/10/2009 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED STEVEN MARK POPE |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 10/08/0610 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/11/0319 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 07/08/027 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/027 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | S366A DISP HOLDING AGM 25/05/01 |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 21/08/9921 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9822 September 1998 | REGISTERED OFFICE CHANGED ON 22/09/98 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | ALTER MEM AND ARTS 28/05/98 |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 13/08/9713 August 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: MEARES HOUSE 194-196 FINCHLEY ROAD LONDON NW3 6BX |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 26/11/9626 November 1996 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/05/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | SECRETARY RESIGNED |
| 20/08/9620 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | ADOPT MEM AND ARTS 02/07/96 |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | NEW DIRECTOR APPOINTED |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 26/07/95 |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9529 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9520 July 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/12/9410 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 10/12/9410 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 29/09/9429 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/07/9325 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/9325 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company