PLATIPUS ANCHORS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Director's details changed for Mr Adam David Radcliffe Swiss on 2025-04-24 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-19 with updates |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-02-27 |
| 07/04/257 April 2025 | Purchase of own shares. |
| 04/04/254 April 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 03/04/253 April 2025 | Notification of Minova International Limited as a person with significant control on 2025-03-25 |
| 03/04/253 April 2025 | Cessation of Charles Simon James Agg as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Appointment of Mr Ryan David Kerr as a director on 2025-03-25 |
| 27/03/2527 March 2025 | Appointment of Mr Adam David Radcliffe Swiss as a director on 2025-03-25 |
| 27/03/2527 March 2025 | Termination of appointment of Charles Simon James Agg as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Charles Simon James Agg as a secretary on 2025-03-25 |
| 13/12/2413 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 09/10/249 October 2024 | Cancellation of shares. Statement of capital on 2024-09-06 |
| 09/10/249 October 2024 | Purchase of own shares. |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-19 with updates |
| 13/12/2313 December 2023 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/07/2310 July 2023 | Cancellation of shares. Statement of capital on 2023-06-15 |
| 10/07/2310 July 2023 | Purchase of own shares. |
| 19/06/2319 June 2023 | Termination of appointment of Michael Hamilton Russell as a director on 2023-06-15 |
| 31/05/2331 May 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-19 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 20/04/2120 April 2021 | CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 16/05/1716 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 18/05/1618 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 01/10/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 11/05/1511 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/02/152 February 2015 | PREVSHO FROM 28/02/2015 TO 31/08/2014 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/05/149 May 2014 | ALTER ARTICLES 14/04/2014 |
| 25/04/1425 April 2014 | ARTICLES OF ASSOCIATION |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/07/133 July 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 26/04/1226 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/03/1111 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/11/1028 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 04/10/2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 04/10/2010 |
| 10/08/1010 August 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 27/12/0927 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 16/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 08/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 08/10/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR RUSSELL HAMILTON |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED RUSSELL MICHAEL HAMILTON |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 20/03/0220 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ALTERARTICLES21/12/99 |
| 06/01/006 January 2000 | NC INC ALREADY ADJUSTED 21/12/99 |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: PERRYWOOD BUSINESS PARK HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5DX |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | AUDITOR'S RESIGNATION |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED PLATIPUS ANCHORS LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | ALLOT SHARES 14/02/94 |
| 26/11/9326 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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