JANET PLATER MANAGEMENT LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewMicro company accounts made up to 2024-12-31

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12/08/2512 August 2025 NewChange of details for Ms Janet Ann Plater as a person with significant control on 2024-08-13

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12/08/2512 August 2025 NewConfirmation statement made on 2025-08-12 with updates

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12/08/2512 August 2025 NewDirector's details changed for Ms Janet Ann Plater on 2024-08-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-12 with updates

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15/04/2415 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-12-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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21/08/1721 August 2017 CESSATION OF ROBERT GORDON WEBB AS A PSC

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21/08/1721 August 2017 PSC'S CHANGE OF PARTICULARS / MS JANET ANN PLATER / 17/03/2017

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11/07/1711 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT WEBB

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT WEBB

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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19/08/1519 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT GORDON WEBB / 04/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/08/1415 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/08/1323 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/06/1325 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GORDON WEBB / 01/06/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN PLATER / 12/08/2010

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09/09/109 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/08/0918 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0828 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/08/0720 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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17/04/0717 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0631 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/09/048 September 2004 NEW SECRETARY APPOINTED

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08/09/048 September 2004 SECRETARY RESIGNED

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08/09/048 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/06/0418 June 2004 DIRECTOR RESIGNED

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10/10/0310 October 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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16/10/0216 October 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/08/017 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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25/07/0125 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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15/02/0115 February 2001 REGISTERED OFFICE CHANGED ON 15/02/01 FROM: JANET PLATER UPPER A MILBURN HOUSE NEWCASTLE UPON TYNE NE1 1LE

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05/10/005 October 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/09/9910 September 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/10/989 October 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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06/10/976 October 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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26/08/9726 August 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 SECRETARY RESIGNED

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 REGISTERED OFFICE CHANGED ON 22/08/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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22/08/9722 August 1997 DIRECTOR RESIGNED

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12/08/9712 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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