PLATINUM RAILS LIMITED
Company Documents
Date | Description |
---|---|
06/05/256 May 2025 | Appointment of Mr Inderjeet Singh Purewal as a director on 2025-05-06 |
24/03/2524 March 2025 | Termination of appointment of Alastair John Mitchell as a director on 2025-03-14 |
17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
07/07/237 July 2023 | Appointment of Mr Alastair John Mitchell as a director on 2023-05-22 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
27/10/2227 October 2022 | Termination of appointment of Marcus Conrad Green as a director on 2022-10-06 |
27/10/2227 October 2022 | Termination of appointment of Marcus Conrad Green as a secretary on 2022-10-06 |
27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
03/01/203 January 2020 | DIRECTOR APPOINTED MR CLIVE SELWYN BRISCOE |
12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STILL |
06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL |
04/07/194 July 2019 | DIRECTOR APPOINTED MICHAEL ANDREW SLINGER |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
04/09/184 September 2018 | DIRECTOR APPOINTED MR KEVIN ALAN STILL |
04/09/184 September 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL |
06/06/186 June 2018 | DIRECTOR APPOINTED MARCUS CONRAD GREEN |
06/06/186 June 2018 | SECRETARY APPOINTED MARCUS CONRAD GREEN |
06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREAR |
31/05/1831 May 2018 | SECRETARY APPOINTED MR MARCUS CONRAD GREEN |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREAR |
31/05/1831 May 2018 | DIRECTOR APPOINTED MR MARCUS CONRAD GREEN |
27/04/1827 April 2018 | ADOPT ARTICLES 09/02/2018 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF |
28/02/1828 February 2018 | DIRECTOR APPOINTED MICHAEL IAN REES |
28/02/1828 February 2018 | DIRECTOR APPOINTED MARK STEPHEN MCNULTY |
04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM STAIRLIFTS LIMITED |
04/01/184 January 2018 | CESSATION OF PLATINUM RAILS HOLDINGS LTD AS A PSC |
10/12/1710 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACKA |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
16/11/1516 November 2015 | DIRECTOR APPOINTED MR MIKE DIESENDORFF |
02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS |
29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
18/11/1318 November 2013 | TERMINATE DIR APPOINTMENT |
15/11/1315 November 2013 | DIRECTOR APPOINTED MR LEE WELLS |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
26/06/1226 June 2012 | DIRECTOR APPOINTED DAVID FORSYTH |
26/03/1226 March 2012 | COMPANY NAME CHANGED PLATINUM STAIRLIFTS LIMITED CERTIFICATE ISSUED ON 26/03/12 |
09/03/129 March 2012 | CHANGE OF NAME 02/02/2012 |
09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 |
25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 |
29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
07/05/107 May 2010 | DIRECTOR APPOINTED RODNEY BLACKA |
07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 26/10/2009 |
27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAY / 26/10/2009 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
03/12/083 December 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | DIRECTOR APPOINTED STEVEN GRAY |
23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY WHEAWILL & SUDWORTH TRUSTEES LIMITED |
23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED |
23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY CRAIG FREAR |
07/04/087 April 2008 | COMPANY NAME CHANGED GLITTERING STRATEGIES LIMITED CERTIFICATE ISSUED ON 11/04/08 |
26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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