DIRECT-TO-PLATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2024-10-09 with updates |
| 04/09/244 September 2024 | Appointment of Edward Gordon Williams as a director on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Ian David Phillips as a secretary on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Trevor Darlington as a director on 2024-09-03 |
| 03/09/243 September 2024 | Termination of appointment of Ian David Phillips as a director on 2024-09-03 |
| 08/08/248 August 2024 | Satisfaction of charge 1 in full |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-09 with updates |
| 17/05/2117 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 01/10/201 October 2020 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 30/09/2030 September 2020 | CESSATION OF IAN DAVID PHILLIPS AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF RUTH DARLINGTON AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF TREVOR DARLINGTON AS A PSC |
| 30/09/2030 September 2020 | CESSATION OF JENNIFER PHILLIPS AS A PSC |
| 24/03/2024 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 02/04/192 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 04/05/174 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID PHILLIPS / 24/03/2016 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PHILLIPS / 24/03/2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 25/07/1425 July 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 |
| 12/11/1312 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 22/08/1322 August 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 |
| 15/10/1215 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/10/1120 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT 74 ENTERPRISE CENTRE BEDFORD STREET SHELTON STOKE ON TRENT ST1 4PZ ENGLAND |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID CORBRIDGE |
| 21/04/1121 April 2011 | SECRETARY APPOINTED MR IAN DAVID PHILLIPS |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM UNIT 74 ENTERPRISE CENTRE BEDFORD STREET SHELTON STOKE ON TRENT ST1 4PZ ENGLAND |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 27 HARWILL APPROACH CHURWELL MORLEY LEEDS LS27 7QW |
| 16/11/1016 November 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/10/0915 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CORBRIDGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/11/003 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/06/001 June 2000 | 29 SHARES FOR EVERY 1 15/05/00 |
| 01/06/001 June 2000 | £ NC 1000/100000 15/05 |
| 01/06/001 June 2000 | NC INC ALREADY ADJUSTED 15/05/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9613 November 1996 | COMPANY NAME CHANGED SPEEDCLASSICS LIMITED CERTIFICATE ISSUED ON 14/11/96 |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
| 07/11/967 November 1996 | REGISTERED OFFICE CHANGED ON 07/11/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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