PLATINUM PORTFOLIO BUILDER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/05/2320 May 2023 | Order of court to wind up |
| 11/10/2211 October 2022 | Micro company accounts made up to 2022-02-28 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-02-28 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 09/02/219 February 2021 | REGISTERED OFFICE CHANGED ON 09/02/2021 FROM LADYROYD 12 BUSKER LANE SCISSETT WEST YORKSHIRE HD8 9JU ENGLAND |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM 12 VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB ENGLAND |
| 13/11/1913 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 240 PONTEFRACT ROAD LUNDWOOD BARNSLEY SOUTH YORKSHIRE S71 5PN ENGLAND |
| 20/11/1820 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM 10 CHURCHFIELD COURT BARNSLEY SOUTH YORKSHIRE S70 2JT |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 13/10/1513 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 30/09/1430 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSE |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 20/08/2014 |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR JONATHAN MICHAEL ROSE |
| 14/10/1314 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 3750.000 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070237370001 |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 070237370002 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 27/09/1227 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM 10-12 BARNES HIGH STREET LONDON SW13 9LW UNITED KINGDOM |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOLTON |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 22/11/2011 |
| 01/11/111 November 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/12/108 December 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 15/11/2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CARLILE / 01/10/2009 |
| 30/11/1030 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL GEORGE DAVIES / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MR PHILIP CHARLES EASTER |
| 06/08/106 August 2010 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 06/07/106 July 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 3000.000 |
| 06/07/106 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/07/106 July 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | ALTER ARTICLES 10/06/2010 |
| 06/07/106 July 2010 | SUB-DIVISION 10/06/10 |
| 08/04/108 April 2010 | 12/02/10 STATEMENT OF CAPITAL GBP 61250 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGAN |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED PS INVEST LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 22/03/1022 March 2010 | CHANGE OF NAME 12/02/2010 |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010 |
| 18/03/1018 March 2010 | SUB-DIVISION 12/02/10 |
| 18/09/0918 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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