PLATOW ASSOCIATES LIMITED

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DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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17/04/2417 April 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/11/238 November 2023 Confirmation statement made on 2023-11-07 with no updates

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12/04/2312 April 2023 Micro company accounts made up to 2022-11-30

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06/02/236 February 2023 Director's details changed for Mr Simon Scott Matthews on 2023-02-06

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06/02/236 February 2023 Registered office address changed from College House, 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Simon Scott Matthews as a person with significant control on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Sean James Alexander Matthews as a person with significant control on 2023-02-06

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06/02/236 February 2023 Director's details changed for Mr Sean James Alexander Matthews on 2023-02-06

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-07 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Confirmation statement made on 2021-11-07 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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07/08/197 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES

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24/08/1824 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES ALEXANDER MATTHEWS / 01/03/2016

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08/11/168 November 2016 THE VOTING RIGHTS OF THE £1 ORDINARY SHARES ARE TO BE VARIED IN THAT HOLDERS OF £1 ORDINARY SHARES TO BE ENTITLED TO 2 (TWO) VOTES PER SHARE. 26/08/2016

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/12/1518 December 2015 Annual return made up to 7 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/11/1425 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCOTT MATTHEWS / 01/10/2014

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25/11/1425 November 2014 Annual return made up to 7 November 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 7 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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31/12/1231 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES ALEXANDER MATTHEWS / 01/10/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES ALEXANDER MATTHEWS / 01/10/2012

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18/12/1218 December 2012 Annual return made up to 7 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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25/11/1125 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON SCOTT MATTHEWS / 01/11/2011

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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21/12/1021 December 2010 Annual return made up to 7 November 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES ALEXANDER MATTHEWS / 01/10/2010

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY WMSS LIMITED

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25/10/1025 October 2010 REGISTERED OFFICE CHANGED ON 25/10/2010 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/12/0911 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WMSS LIMITED / 07/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN JAMES ALEXANDER MATTHEWS / 07/11/2009

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS / 07/11/2009

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11/12/0911 December 2009 Annual return made up to 7 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/11/087 November 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/03/0818 March 2008 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE

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04/12/064 December 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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02/12/032 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 VARYING SHARE RIGHTS AND NAMES

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/12/0210 December 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: C/O WALKER MARTINEAU 64 QUEEN STREET, LONDON EC4R 1HB

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21/12/0021 December 2000 DIRECTOR'S PARTICULARS CHANGED

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14/12/0014 December 2000 RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/12/998 December 1999 RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/01/9912 January 1999 S366A DISP HOLDING AGM 06/11/98

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07/12/987 December 1998 RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 DIRECTOR RESIGNED

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27/11/9727 November 1997 NEW SECRETARY APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 SECRETARY RESIGNED

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07/11/977 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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