PLATINUM BLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Appointment of Mrs Nadia Ruth Robinson as a secretary on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Robert Charles Batters as a secretary on 2025-02-07 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 02/09/242 September 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 07/03/247 March 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Andrew John Thompson on 2024-01-19 |
| 19/01/2419 January 2024 | Registered office address changed from 3rd Floor Bentima House Fao Paul Aldridge 168-172 Old Street London EC1V 9BP England to 3rd Floor Bentima House 168-172 Old Street London EC1V 9BP on 2024-01-19 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Director's details changed for Mr David Paul Ballard on 2024-01-19 |
| 16/01/2416 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Paul Aldridge as a secretary on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Mr Robert Charles Batters as a secretary on 2022-11-23 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2021-06-30 |
| 23/07/2023 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 1-3 DUFFERIN STREET LONDON EC1Y 8NA ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 10/02/1810 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM BARBICAN CITYGATE 1-3 DUFFERIN STREET LONDON EC1Y 8NA |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR PAUL ALDRIDGE |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY MAURICE MCGOWAN |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 15/07/1515 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 23/08/1323 August 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/06/1211 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMPSON / 07/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MAURICE MCGOWAN / 07/06/2011 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR DAVID PAUL BALLARD |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDELLS |
| 16/06/1016 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 04/09/094 September 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | RETURN MADE UP TO 07/06/06; CHANGE OF MEMBERS |
| 14/09/0614 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: BURGAN HOUSE THE CAUSEWAY STAINES SURREY TW18 3PA |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: PLATINUM BLUE HOUSE 18 THE AVENUE EGHAM SURREY TW20 9AB |
| 08/09/058 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/06/05; NO CHANGE OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED PLATINUM BLUE HOLDINGS LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 10/01/0510 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/046 December 2004 | REDUCTION OF SHARE PREMIUM |
| 24/11/0424 November 2004 | REDUCTION SHARE PREMIUM ACCOUNT |
| 07/10/047 October 2004 | SHARE PREMIUM REDUCED 28/09/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0330 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 07/06/02; NO CHANGE OF MEMBERS |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | SECRETARY RESIGNED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 8TH FLOOR QUEENS HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG |
| 20/01/0120 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/004 December 2000 | AMEND 882 210800 150000 £0.01 |
| 13/11/0013 November 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ADOPT ARTICLES 21/08/00 |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | S-DIV 12/03/00 |
| 17/07/0017 July 2000 | £ NC 100/25000 12/06/ |
| 17/07/0017 July 2000 | NC INC ALREADY ADJUSTED 12/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | SHARES AGREEMENT OTC |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | REGISTERED OFFICE CHANGED ON 13/09/99 FROM: 8TH FLOOR QUEENS HOUSE 2 HOLLY ROAD, TWICKENHAM MIDDLESEX TW1 4EG |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 13/09/9913 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | SECRETARY RESIGNED |
| 07/06/997 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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