ELECTROLYTIC PLATING COMPANY LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Notice of extension of period of Administration |
| 08/04/258 April 2025 | Administrator's progress report |
| 14/11/2414 November 2024 | Statement of affairs with form AM02SOA |
| 08/10/248 October 2024 | Notice of deemed approval of proposals |
| 20/09/2420 September 2024 | Statement of administrator's proposal |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Satisfaction of charge 11 in full |
| 04/05/224 May 2022 | Satisfaction of charge 9 in full |
| 04/05/224 May 2022 | Satisfaction of charge 003063480012 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 17/01/2017 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 17/01/2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOON / 17/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 14/11/2019 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 05/11/185 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 29/08/1729 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 05/10/165 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MS NICOLA ELIZABETH TOON |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003063480014 |
| 18/06/1518 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 003063480013 |
| 01/12/141 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003063480012 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/11/114 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 18/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET TOON / 18/07/2010 |
| 02/07/102 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM TOON / 07/06/2010 |
| 24/05/1024 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA ELIZABETH TOON / 10/05/2010 |
| 16/11/0916 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/10/0930 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN DYCHE |
| 28/12/0828 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0720 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/08/0426 August 2004 | £ IC 220000/120000 24/07/04 £ SR 100000@1=100000 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/08/986 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/10/9617 October 1996 | RETURN MADE UP TO 18/07/96; CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | ADOPT MEM AND ARTS 19/12/95 |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 11/01/9611 January 1996 | £ NC 20000/220000 19/12/95 |
| 11/01/9611 January 1996 | CAPITALISED SUM 19/12/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/08/9516 August 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/901 October 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/01/9016 January 1990 | AUDITOR'S RESIGNATION |
| 10/10/8910 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 24/10/3524 October 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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