PLATMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 05/11/245 November 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Appointment of Mr Justin Laurie Philip Quibell as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Michael Timothy Quibell as a secretary on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Michael Timothy Quibell as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Cessation of Michael Timothy Quibell as a person with significant control on 2021-10-20 |
| 20/10/2120 October 2021 | Notification of Justin Laurie Philip Quibell as a person with significant control on 2021-10-20 |
| 20/10/2120 October 2021 | Registered office address changed from 194 Upper Grosvenor Road Tunbridge Wells TN1 2EH England to Jacksons Farmhouse Charlecote Warwick CV35 9EW on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mr Justin Laurie Philip Quibell as a secretary on 2021-10-20 |
| 25/02/2125 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/11/1816 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MR MICHAEL TIMOTHY QUIBELL |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 13 CYPRESS CLOSE SHOREHAM-BY-SEA WEST SUSSEX BN43 6AE |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ATTWATER |
| 21/03/1621 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY QUIBELL / 12/10/2015 |
| 19/03/1619 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 20/03/1520 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 21/03/1421 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM QUENTIN PRESS LIMITED RETIREMENT BENEFIT SCHEME 11 ST HELENS CRESCENT HOVE EAST SUSSEX BN3 8EP |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/03/1319 March 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/03/1219 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEONARD ATTWATER / 16/03/2012 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 29/06/1129 June 2011 | 10/01/10 NO CHANGES |
| 29/06/1129 June 2011 | 10/01/11 NO CHANGES |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 29/06/1129 June 2011 | Annual return made up to 10 January 2009 with full list of shareholders |
| 29/06/1129 June 2011 | REGISTERED OFFICE CHANGED ON 29/06/2011 FROM UNIT 1 SOVEREIGN CENTRE 45 VICTORIA ROAD BURGESS HILL RH15 9LR |
| 28/06/1128 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 25/08/0925 August 2009 | STRUCK OFF AND DISSOLVED |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON |
| 25/11/0825 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, HAMILTON TWINNEY ASSOCIATES, LIMITED SUITE 6 JYW HOUSE, BRIDGE ROAD HAYWARDS HEATH, WEST SUSSEX, RH16 1UA |
| 14/11/0714 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 |
| 11/02/0411 February 2004 | REGISTERED OFFICE CHANGED ON 11/02/04 FROM: QUENTIN PRESS HOUSE, THE SOVEREIGN CENTRE, VICTORIA, ROAD, BURGESS HILL, WEST SUSSEX RH15 9LR |
| 24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 4 SOVEREIGN CENTRE, VICTORIA ROAD, BURGESS HILL, WEST SUSSEX RH15 9LR |
| 06/02/996 February 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 13/05/9813 May 1998 | S-DIV 26/11/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | NEW SECRETARY APPOINTED |
| 04/02/984 February 1998 | SECRETARY RESIGNED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: NIGHTINGALE HOUSE, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX RH10 6AE |
| 21/03/9721 March 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | REGISTERED OFFICE CHANGED ON 13/03/97 FROM: 16 ST JOHN STREET, LONDON, EC1M 4AY |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 13/03/9713 March 1997 | ALTER MEM AND ARTS 28/02/97 |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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