DERBY PLATING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Change of details for Mr James Edward Cholerton as a person with significant control on 2025-05-14 |
| 30/01/2530 January 2025 | Satisfaction of charge 4 in full |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-20 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHOLERTON / 12/11/2019 |
| 12/11/1912 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD CHOLERTON / 12/11/2019 |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/05/1624 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/05/1223 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLEN MARY CHOLERTON / 01/05/2010 |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/03/1018 March 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 1000 |
| 14/01/1014 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 14/01/1014 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | SHARE AGREEMENT OTC |
| 12/01/1012 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED JAMES EDWARD CHOLERTON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARNHAM |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PARNHAM |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PARNHAM |
| 12/01/1012 January 2010 | ADOPT ARTICLES 09/12/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/09/0917 September 2009 | ALTER ARTICLES 15/09/2009 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/9920 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9920 June 1999 | CAPIT 04/05/99 |
| 20/06/9920 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 16/07/9716 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 11/06/9711 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 20/10/9620 October 1996 | SECRETARY RESIGNED |
| 20/10/9620 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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