PLASMOTEC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Director's details changed for Mr Nicholas George Spencer-Jones on 2025-07-14 |
| 15/07/2515 July 2025 New | Satisfaction of charge 022818960008 in full |
| 15/07/2515 July 2025 New | Satisfaction of charge 022818960007 in full |
| 15/07/2515 July 2025 New | Satisfaction of charge 022818960006 in full |
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 04/02/254 February 2025 | Accounts for a small company made up to 2024-04-30 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/02/245 February 2024 | Accounts for a small company made up to 2023-04-30 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-04-30 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 03/02/223 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 16/06/2116 June 2021 | Second filing of Confirmation Statement dated 2021-04-27 |
| 27/04/2127 April 2021 | Confirmation statement made on 2021-04-27 with no updates |
| 15/10/1915 October 2019 | ADOPT ARTICLES 01/10/2019 |
| 15/10/1915 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/10/192 October 2019 | CESSATION OF ANDREW TIMOTHY O'NEILL AS A PSC |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY LAURENCE HIBBLE |
| 02/10/192 October 2019 | CESSATION OF LAURENCE FREDERICK HIBBLE AS A PSC |
| 02/10/192 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANKINS PARTNERS LIMITED |
| 02/10/192 October 2019 | SECRETARY APPOINTED MR NICHOLAS GEORGE SPENCER JONES |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM RANKIN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR NICHOLAS GEORGE SPENCER JONES |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/07/1912 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/07/1910 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 |
| 04/07/194 July 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 06/03/196 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/03/186 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL COOK |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960008 |
| 03/10/143 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960007 |
| 29/07/1429 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022818960006 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/02/1318 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY O NEILL / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE FREDERICK HIBBLE / 18/02/2010 |
| 18/02/1018 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GBP IC 141500/126500 19/09/08 GBP SR 15000@1=15000 |
| 23/09/0823 September 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | £ IC 152370/141500 29/03/06 £ SR 10870@1=10870 |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | £ IC 181770/152370 07/09/04 £ SR 29400@1=29400 |
| 13/09/0413 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | £ IC 184270/181770 29/09/03 £ SR 2500@1=2500 |
| 08/10/038 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | £ IC 264039/184270 03/01/03 £ SR 79769@1=79769 |
| 19/12/0219 December 2002 | PERSONS PURC SHA IN COM 12/12/02 |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 08/02/99; CHANGE OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 18/02/98; CHANGE OF MEMBERS |
| 28/06/9728 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 18/02/97; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 28/02/96; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/04/9425 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | RETURN MADE UP TO 28/03/93; CHANGE OF MEMBERS |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 |
| 07/04/937 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | RETURN MADE UP TO 28/03/92; CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90 |
| 12/06/9012 June 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/05/90 |
| 12/06/9012 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/90 |
| 12/06/9012 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 12/06/9012 June 1990 | £ NC 200000/300000 25/05/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/89 |
| 21/12/8921 December 1989 | £ NC 100000/200000 29/11/89 |
| 21/12/8921 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/89 |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: BOROUGH ROAD BUCKINGHAM ROAD IND ESTATE BRACKLEY NORTHANTS , NN13 5BE |
| 12/06/8912 June 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/8931 March 1989 | WD 13/03/89 AD 08/02/89--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 30/01/8930 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/01/8930 January 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/89 |
| 30/01/8930 January 1989 | NC INC ALREADY ADJUSTED |
| 30/01/8930 January 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/89 |
| 26/01/8926 January 1989 | REGISTERED OFFICE CHANGED ON 26/01/89 FROM: 94 ROLLESTONE ROAD FAWLEY HAMPSHIRE SO4 1GZ |
| 24/01/8924 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/8821 October 1988 | COMPANY NAME CHANGED CAPLUGS LIMITED CERTIFICATE ISSUED ON 24/10/88 |
| 26/08/8826 August 1988 | REGISTERED OFFICE CHANGED ON 26/08/88 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ |
| 26/08/8826 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 030888 |
| 29/07/8829 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8829 July 1988 | CERTIFICATE OF INCORPORATION |
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