EXHALL PLATING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Director's details changed for Mr Christopher Adrian Whomersley on 2024-08-27 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/03/2324 March 2023 | Amended total exemption full accounts made up to 2022-04-30 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/03/2230 March 2022 | Change of share class name or designation |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Resolutions |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY STARLEY / 19/01/2021 |
| 19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STARLEY / 19/01/2021 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/12/1923 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 28/12/1828 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/04/189 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 19/12/1719 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADRIAN WHOMERSLEY |
| 16/08/1716 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY STARLEY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER STARLEY |
| 11/07/1711 July 2017 | SECRETARY APPOINTED SUSAN MARY STARLEY |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER STARLEY |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/08/1514 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 15/08/1415 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HARRY WHOMERSLEY |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/08/1210 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/09/111 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/101 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ELSIE WHOMERSLEY |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 13/08/0913 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD COVENTRY CV1 2TL |
| 06/08/086 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM DAFFERNS QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/02/0615 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 24/09/0224 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/02/025 February 2002 | AUDITOR'S RESIGNATION |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 22 QUEENS ROAD COVENTRY CV1 3EG |
| 07/08/017 August 2001 | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/08/986 August 1998 | RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/11/9426 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/07/8931 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/07/8931 July 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 18/08/8818 August 1988 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 09/08/869 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
| 26/11/8126 November 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
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