WEST MIDDLESEX PLATING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 01/11/241 November 2024 | Termination of appointment of James David Larner as a director on 2024-10-16 |
| 27/09/2427 September 2024 | Appointment of Mr John Rooney as a director on 2024-09-16 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 26/10/2326 October 2023 | Appointment of Mr James David Larner as a director on 2023-10-26 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-08-18 with updates |
| 30/06/2330 June 2023 | Termination of appointment of Nicholas Calamada Robins as a director on 2023-06-30 |
| 11/05/2311 May 2023 | Notification of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 11/05/2311 May 2023 | Cessation of Nasmyth Group Limited as a person with significant control on 2023-05-05 |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 06/01/236 January 2023 | Secretary's details changed for Dover 24 Limited on 2022-11-02 |
| 24/10/2224 October 2022 | Termination of appointment of Peter John Smith as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Termination of appointment of Simon William Beech as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Dover 24 Limited as a secretary on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Anthony John Upton as a director on 2022-10-17 |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Calamada Robins as a director on 2022-10-17 |
| 19/05/2219 May 2022 | Micro company accounts made up to 2021-01-31 |
| 27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
| 22/09/2022 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 01/08/191 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 10/08/1810 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 12/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/09/154 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/09/1417 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 28/08/1228 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 6 MANOR FARM COURT OLD WOLVERTON ROAD OLD WOLVERTON BUCKINGHAMSHIRE MK12 5NN |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/09/068 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 07/09/067 September 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/01/06 |
| 31/08/0531 August 2005 | COMPANY NAME CHANGED GW 8117 LIMITED CERTIFICATE ISSUED ON 31/08/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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