PERSHORE PLATING LTD

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-16 with updates

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31/03/2531 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with updates

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25/03/2425 March 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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16/05/2316 May 2023 Termination of appointment of Karen Evelyn Walters as a secretary on 2023-05-16

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29/03/2329 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Confirmation statement made on 2021-07-17 with updates

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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06/04/206 April 2020 30/06/19 TOTAL EXEMPTION FULL

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18/03/2018 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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25/03/1925 March 2019 30/06/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WALTERS

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN EVELYN WALTERS

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/08/131 August 2013 Annual return made up to 19 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/09/125 September 2012 Annual return made up to 19 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/08/118 August 2011 Annual return made up to 19 June 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/08/104 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK WALTERS / 19/06/2010

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/09/097 September 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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12/07/0712 July 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/09/0311 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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19/04/0319 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/12/0227 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0227 July 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: UNIT 17A PERSHORE TRADING ESTATE STATION ROAD PERSHORE WORCS WR10 2DD

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27/07/0227 July 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 SECRETARY RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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