CLASSPLOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a director on 2025-04-30 |
| 20/05/2520 May 2025 | Termination of appointment of Helen Claire Burton as a secretary on 2025-04-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Helen Claire Burton as a secretary on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a secretary on 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Logan Michael Mair as a director on 2023-04-30 |
| 04/05/234 May 2023 | Termination of appointment of Lynn Noelle Dunne as a director on 2023-04-30 |
| 04/05/234 May 2023 | Appointment of Helen Claire Burton as a director on 2023-05-01 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
| 28/01/2228 January 2022 | Full accounts made up to 2021-04-30 |
| 11/08/2111 August 2021 | Termination of appointment of Benjamin James Cuthbert Tidswell as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Appointment of Lynn Noelle Dunne as a secretary on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a director on 2021-07-31 |
| 11/08/2111 August 2021 | Termination of appointment of Ruth Elizabeth Harris as a secretary on 2021-07-31 |
| 11/08/2111 August 2021 | Appointment of Ms Lynn Noelle Dunne as a director on 2021-07-31 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARK ANDREW HERBERT |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 04/06/194 June 2019 | REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MRS RUTH ELIZABETH HARRIS |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MRS RUTH ELIZABETH HARRIS |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEDDOW |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BEDDOW |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 06/02/186 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 14/09/1614 September 2016 | SECRETARY APPOINTED MR SIMON DAVID BEDDOW |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR SIMON DAVID BEDDOW |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNLOP |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DUNLOP |
| 29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLIS |
| 29/06/1629 June 2016 | DIRECTOR APPOINTED MR PAUL ANDREW JENKINS |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 17/03/1517 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GEFFEN |
| 09/05/149 May 2014 | SECRETARY APPOINTED MR BRIAN WILLIAM DUNLOP |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY NIGEL MORLAND |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BENJAMIN JAMES CUTHBERT TIDSWELL |
| 09/05/149 May 2014 | DIRECTOR APPOINTED MR BRIAN WILLIAM DUNLOP |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 20/03/1320 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROMWICH |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED JAMES HENRY ROBIN COLLIS |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 27/03/1227 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/05/1113 May 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/04/1012 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED CHARLES SLADE HENRY GEFFEN |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY GREEN |
| 07/04/097 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 15/03/08; CHANGE OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | APPROVE REPORT & ACCOUN 16/01/07 |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 15/03/0015 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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