PLATIPUS ANCHORS 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 |
| 04/04/254 April 2025 | Current accounting period shortened from 2026-02-28 to 2025-12-31 |
| 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 |
| 27/03/2527 March 2025 | Appointment of Mr Ryan David Kerr as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Charles Simon James Agg as a secretary on 2025-03-25 |
| 26/03/2526 March 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-03-25 |
| 27/11/2427 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 25/10/2325 October 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Michael Hamilton Russell as a director on 2023-06-15 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 24/11/2224 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 07/07/217 July 2021 | Satisfaction of charge 016805290004 in full |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 02/06/212 June 2021 | Satisfaction of charge 016805290005 in full |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/02/211 February 2021 | 29/02/20 UNAUDITED ABRIDGED |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/11/1927 November 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLATIPUS ANCHORS HOLDINGS LIMITED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 19/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 19/06/2016 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 01/10/2015 |
| 11/08/1511 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016805290005 |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016805290004 |
| 28/07/1428 July 2014 | SAIL ADDRESS CHANGED FROM: BLENHEIM HOUSE 56 OLD STEINE BRIGHTON EAST SUSSEX BN11NH UNITED KINGDOM |
| 28/07/1428 July 2014 | Annual return made up to 19 June 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 June 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 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 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 |
| 15/04/1115 April 2011 | Annual return made up to 15 April 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 |
| 30/04/1030 April 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAMILTON RUSSELL / 16/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 08/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SIMON JAMES AGG / 08/10/2009 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 01/01/2008 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 01/01/2009 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: PERRYWOOD PARK HONEYCROCK LANE SALFORDS REDHILL SURREY RH1 5DZ |
| 09/06/989 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 04/06/984 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS |
| 05/06/975 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/955 May 1995 | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED DUCKBILL ANCHORS LIMITED CERTIFICATE ISSUED ON 22/11/94 |
| 21/11/9421 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/11/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | |
| 19/04/9419 April 1994 | REGISTERED OFFICE CHANGED ON 19/04/94 |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | RETURN MADE UP TO 15/04/91; CHANGE OF MEMBERS |
| 27/12/9027 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: UNIT 2, BETCHWORTH WORKS 1 FIELD ROAD CHARLWOOD HORLEY, SURREY RH6 0D8 |
| 15/06/9015 June 1990 | |
| 15/06/9015 June 1990 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 25/05/9025 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8930 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8919 May 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 19/05/8919 May 1989 | |
| 19/05/8919 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 05/04/895 April 1989 | REGISTERED OFFICE CHANGED ON 05/04/89 FROM: UNIT 5E VALLANCE BYWAYS LOWFIELD HEATH ROAD CHARLWOOD HORLEY SURREY RH6 ORT |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 17/06/8817 June 1988 | |
| 17/06/8817 June 1988 | RETURN MADE UP TO 15/04/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 15/09/8715 September 1987 | |
| 15/09/8715 September 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 07/10/867 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 07/10/867 October 1986 | |
| 24/01/8324 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/83 |
| 23/11/8223 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8223 November 1982 | CERTIFICATE OF INCORPORATION |
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