PLATINUM VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 12/05/2512 May 2025 | Accounts for a dormant company made up to 2024-08-15 |
| 15/08/2415 August 2024 | Annual accounts for year ending 15 Aug 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 08/05/248 May 2024 | Accounts for a dormant company made up to 2023-08-15 |
| 15/08/2315 August 2023 | Annual accounts for year ending 15 Aug 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-14 with updates |
| 09/05/239 May 2023 | Accounts for a dormant company made up to 2022-08-15 |
| 15/08/2215 August 2022 | Annual accounts for year ending 15 Aug 2022 |
| 12/05/2212 May 2022 | Accounts for a dormant company made up to 2021-08-15 |
| 15/08/2115 August 2021 | Annual accounts for year ending 15 Aug 2021 |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/20 |
| 24/05/2124 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 15/08/2015 August 2020 | Annual accounts for year ending 15 Aug 2020 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 11/05/2011 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/19 |
| 15/08/1915 August 2019 | Annual accounts for year ending 15 Aug 2019 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 13/05/1913 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/18 |
| 15/08/1815 August 2018 | Annual accounts for year ending 15 Aug 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/17 |
| 15/08/1715 August 2017 | Annual accounts for year ending 15 Aug 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 15/05/1715 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/16 |
| 15/08/1615 August 2016 | Annual accounts for year ending 15 Aug 2016 |
| 01/07/161 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 19/05/1619 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/15 |
| 11/09/1511 September 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 15/08/1515 August 2015 | Annual accounts for year ending 15 Aug 2015 |
| 11/05/1511 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/14 |
| 15/08/1415 August 2014 | Annual accounts for year ending 15 Aug 2014 |
| 15/07/1415 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 10/06/1410 June 2014 | Annual accounts small company total exemption made up to 15 August 2013 |
| 15/08/1315 August 2013 | Annual accounts for year ending 15 Aug 2013 |
| 12/07/1312 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 15 August 2012 |
| 15/08/1215 August 2012 | Annual accounts for year ending 15 Aug 2012 |
| 15/06/1215 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY JOHN DEELEY / 04/04/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY LAWRENCE DEELEY / 04/04/2012 |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/11 |
| 04/07/114 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 15 August 2010 |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 15 August 2009 |
| 16/11/1016 November 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MARK ANTHONY JOHN DEELEY |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER DEELEY |
| 02/10/092 October 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 15 August 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 12/03/0812 March 2008 | RETURN MADE UP TO 22/05/07; CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/06 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/08/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/03 |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | COMPANY NAME CHANGED TIMBER 2 GO LIMITED CERTIFICATE ISSUED ON 12/03/03 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/01 |
| 02/01/022 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 15/08/00 |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED PLATINUM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 15/08/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/998 September 1999 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 15/08/98 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 15/08/97 |
| 10/12/9810 December 1998 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FIRST GAZETTE |
| 29/12/9729 December 1997 | FULL ACCOUNTS MADE UP TO 15/08/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 25 WARWICK AVENUE EARLSDON COVENTRY CV5 6DJ |
| 18/08/9518 August 1995 | REGISTERED OFFICE CHANGED ON 18/08/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/08/95 |
| 18/08/9518 August 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/08 |
| 18/08/9518 August 1995 | ADOPT MEM AND ARTS 15/08/95 |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/08/95 |
| 22/05/9522 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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