J.W. PLATER LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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15/04/2515 April 2025 Notification of Richard Washington Plater as a person with significant control on 2025-03-31

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15/04/2515 April 2025 Cessation of Betty Plater as a person with significant control on 2025-03-31

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15/04/2515 April 2025 Cessation of John Washington Plater as a person with significant control on 2025-03-31

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15/04/2515 April 2025 Notification of Mark John Plater as a person with significant control on 2025-03-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/08/2428 August 2024 Total exemption full accounts made up to 2023-11-30

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20/06/2420 June 2024 Confirmation statement made on 2024-05-28 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/06/237 June 2023 Total exemption full accounts made up to 2022-11-30

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30/05/2330 May 2023 Confirmation statement made on 2023-05-28 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/09/2222 September 2022 Current accounting period shortened from 2022-12-01 to 2022-11-30

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13/05/2213 May 2022 Registration of charge 011878410003, created on 2022-05-12

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01/12/211 December 2021 Annual accounts for year ending 01 Dec 2021

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06/05/216 May 2021 01/12/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 Annual accounts for year ending 01 Dec 2020

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14/07/2014 July 2020 01/12/19 TOTAL EXEMPTION FULL

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/10/1929 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/07/192 July 2019 01/12/18 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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01/12/181 December 2018 Annual accounts for year ending 01 Dec 2018

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31/05/1831 May 2018 01/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WASHINGTON PLATER / 22/05/2018

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22/05/1822 May 2018 PSC'S CHANGE OF PARTICULARS / MRS BETTY PLATER / 22/05/2018

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01/12/171 December 2017 Annual accounts for year ending 01 Dec 2017

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02/06/172 June 2017 Annual accounts small company total exemption made up to 1 December 2016

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 26/05/2017

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26/05/1726 May 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PLATER / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARK PLATER / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PLATER / 26/05/2017

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17/05/1717 May 2017 01/11/16 STATEMENT OF CAPITAL GBP 106

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17/05/1717 May 2017 01/11/16 STATEMENT OF CAPITAL GBP 106

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01/12/161 December 2016 Annual accounts for year ending 01 Dec 2016

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15/08/1615 August 2016 Annual accounts small company total exemption made up to 1 December 2015

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08/06/168 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts for year ending 01 Dec 2015

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01/06/151 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 1 December 2014

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01/12/141 December 2014 Annual accounts for year ending 01 Dec 2014

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 1 December 2013

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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01/12/131 December 2013 Annual accounts for year ending 01 Dec 2013

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 1 December 2012

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28/05/1328 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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01/12/121 December 2012 Annual accounts for year ending 01 Dec 2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 1 December 2011

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28/05/1228 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 1 December 2010

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31/05/1131 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 1 December 2009

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09/07/109 July 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 09/07/2010

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PLATER / 09/07/2010

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08/06/108 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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10/05/1010 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY PLATER / 10/05/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WASHINGTON PLATER / 10/05/2010

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 1 December 2008

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02/06/092 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 1 December 2007

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28/05/0828 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/06

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 LOCATION OF REGISTER OF MEMBERS

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CHARLTON ST GRIMSBY DN31 1SQ

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14/08/0614 August 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/05

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/04

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25/06/0525 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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21/06/0421 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/03

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14/06/0314 June 2003 NC INC ALREADY ADJUSTED 30/05/03

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14/06/0314 June 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/06/0314 June 2003 £ NC 100/50000 30/05/

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14/06/0314 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0311 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/02

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15/01/0315 January 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/01/0315 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED

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14/06/0214 June 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/12/01

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31/08/0131 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0029 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/99

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15/06/0015 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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12/07/9912 July 1999 RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS

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06/06/996 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/98

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17/07/9817 July 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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03/07/983 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/97

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11/09/9711 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/96

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25/07/9725 July 1997 RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/95

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29/07/9629 July 1996 RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS

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20/07/9520 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/94

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14/06/9514 June 1995 RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS

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11/07/9411 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/93

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05/07/945 July 1994 RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS

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05/07/935 July 1993 RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/92

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21/07/9221 July 1992 RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS

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18/05/9218 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/91

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04/09/914 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/90

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28/06/9128 June 1991 RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS

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05/06/905 June 1990 RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS

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05/06/905 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/89

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20/12/8920 December 1989 RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/12/88

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12/10/8812 October 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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12/10/8812 October 1988 FULL ACCOUNTS MADE UP TO 01/12/87

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16/09/8716 September 1987 FULL ACCOUNTS MADE UP TO 01/12/86

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16/09/8716 September 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS

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01/01/871 January 1987

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26/09/8626 September 1986 Full accounts made up to 1985-12-01

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26/09/8626 September 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 01/12/85

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