PLATINUM RAILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Inderjeet Singh Purewal as a director on 2025-05-06 |
| 24/03/2524 March 2025 | Termination of appointment of Alastair John Mitchell as a director on 2025-03-14 |
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 07/07/237 July 2023 | Appointment of Mr Alastair John Mitchell as a director on 2023-05-22 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Termination of appointment of Marcus Conrad Green as a director on 2022-10-06 |
| 27/10/2227 October 2022 | Termination of appointment of Marcus Conrad Green as a secretary on 2022-10-06 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 20/04/2120 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR CLIVE SELWYN BRISCOE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STILL |
| 06/12/196 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARSHALL |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MICHAEL ANDREW SLINGER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 08/10/188 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR KEVIN ALAN STILL |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES MARSHALL |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MARCUS CONRAD GREEN |
| 06/06/186 June 2018 | SECRETARY APPOINTED MARCUS CONRAD GREEN |
| 06/06/186 June 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREAR |
| 31/05/1831 May 2018 | SECRETARY APPOINTED MR MARCUS CONRAD GREEN |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FREAR |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MR MARCUS CONRAD GREEN |
| 27/04/1827 April 2018 | ADOPT ARTICLES 09/02/2018 |
| 17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE DIESENDORFF |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MICHAEL IAN REES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MARK STEPHEN MCNULTY |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATINUM STAIRLIFTS LIMITED |
| 04/01/184 January 2018 | CESSATION OF PLATINUM RAILS HOLDINGS LTD AS A PSC |
| 10/12/1710 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BLACKA |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MR MIKE DIESENDORFF |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LEE WELLS |
| 29/10/1429 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 27/07/1427 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/11/1318 November 2013 | TERMINATE DIR APPOINTMENT |
| 15/11/1315 November 2013 | DIRECTOR APPOINTED MR LEE WELLS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 21/10/1321 October 2013 | REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA |
| 19/10/1319 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/10/1230 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED DAVID FORSYTH |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED PLATINUM STAIRLIFTS LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 09/03/129 March 2012 | CHANGE OF NAME 02/02/2012 |
| 09/03/129 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/112 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 25/10/2011 |
| 29/06/1129 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED RODNEY BLACKA |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRAY |
| 27/10/0927 October 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRAIG FREAR / 26/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAY / 26/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/12/083 December 2008 | PREVSHO FROM 31/10/2008 TO 31/03/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED STEVEN GRAY |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY WHEAWILL & SUDWORTH TRUSTEES LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR WHEAWILL & SUDWORTH NOMINEES LIMITED |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED TIMOTHY CRAIG FREAR |
| 07/04/087 April 2008 | COMPANY NAME CHANGED GLITTERING STRATEGIES LIMITED CERTIFICATE ISSUED ON 11/04/08 |
| 26/10/0726 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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