PLATINUM DEVELOPMENTS LTD
Company number 03309278 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 23 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ANTHONY BAINES | View document |
| 6 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | SAIL ADDRESS CHANGED FROM: 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR ENGLAND | View document |
| 17 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 17 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 23 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 25 Jun 2015 | REGISTERED OFFICE CHANGED ON 25/06/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR | View document |
| 16 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 18 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HGW SECRETARIAL LIMITED | View document |
| 18 Sep 2014 | SECRETARY APPOINTED MR MARTYN RICHARD HUDSON | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 30 Jan 2014 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND | View document |
| 30 Jan 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 30 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BAINES / 28/02/2013 | View document |
| 30 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 28/02/2013 | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 26 Feb 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET | View document |
| 1 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 30 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 1 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 31 Jan 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 29 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BAINES / 02/10/2009 | View document |
| 29 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/10/2009 | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 12 May 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON | View document |
| 12 May 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED | View document |
| 2 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 18 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 15 Jul 2003 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: OFFICE CHAMBERS LANSDOWNE HOUSE BOURNEMOUTH DORSET BH1 3JT | View document |
| 24 Jan 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 9 Oct 2002 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 4 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 16 Feb 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1997 | SECRETARY RESIGNED | View document |
| 29 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |