SELECT NUMBER PLATES LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Confirmation statement made on 2024-09-08 with no updates

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24/09/2424 September 2024 Director's details changed for Mr Leonard Paul Merrick on 2024-09-24

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24/09/2424 September 2024 Change of details for Mr Paul Merrick as a person with significant control on 2024-09-24

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-08 with no updates

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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24/08/2324 August 2023 Previous accounting period extended from 2022-11-24 to 2022-11-30

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24/11/2224 November 2022 Micro company accounts made up to 2021-11-24

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24/11/2124 November 2021 Annual accounts for year ending 24 Nov 2021

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24/11/2024 November 2020 Annual accounts for year ending 24 Nov 2020

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24/11/1924 November 2019 Annual accounts for year ending 24 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/11/18

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR GEMMA MERRICK

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05/06/195 June 2019 DIRECTOR APPOINTED MR LEONARD PAUL MERRICK

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24/11/1824 November 2018 Annual accounts for year ending 24 Nov 2018

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02/10/182 October 2018 25/11/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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24/08/1824 August 2018 PREVSHO FROM 25/11/2017 TO 24/11/2017

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25/11/1725 November 2017 Annual accounts for year ending 25 Nov 2017

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24/11/1724 November 2017 Annual accounts small company total exemption made up to 25 November 2016

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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25/08/1725 August 2017 PREVSHO FROM 26/11/2016 TO 25/11/2016

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25/11/1625 November 2016 Annual accounts for year ending 25 Nov 2016

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 26 November 2015

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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26/08/1626 August 2016 PREVSHO FROM 27/11/2015 TO 26/11/2015

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26/11/1526 November 2015 Annual accounts for year ending 26 Nov 2015

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 November 2014

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11/09/1511 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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27/08/1527 August 2015 PREVSHO FROM 28/11/2014 TO 27/11/2014

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28/11/1428 November 2014 Annual accounts for year ending 28 Nov 2014

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 November 2013

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17/09/1417 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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29/08/1429 August 2014 PREVSHO FROM 29/11/2013 TO 28/11/2013

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28/11/1328 November 2013 Annual accounts for year ending 28 Nov 2013

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11/09/1311 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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28/08/1328 August 2013 PREVSHO FROM 30/11/2012 TO 29/11/2012

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29/11/1229 November 2012 Annual accounts for year ending 29 Nov 2012

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14/09/1214 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/06/1220 June 2012 PREVEXT FROM 30/09/2011 TO 30/11/2011

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12/06/1212 June 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MERRICK

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY PAUL MERRICK

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05/07/115 July 2011 REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, 4 WHITE OAK DRIVE, BISHOPS WOOD, STAFFORD, STAFFORDSHIRE, ST19 9AH

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05/07/115 July 2011 DIRECTOR APPOINTED MS GEMMA LOUISA MERRICK

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL MERRICK

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL MERRICK / 01/10/2009

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17/12/1017 December 2010 Annual return made up to 8 September 2010 with full list of shareholders

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17/12/1017 December 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL LEONARD MERRICK / 01/10/2009

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17/12/1017 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD MERRICK / 01/10/2009

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19/10/1019 October 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, B4 7EU

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/04/1022 April 2010 Annual return made up to 8 September 2009 with full list of shareholders

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08/02/108 February 2010 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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22/12/0822 December 2008 RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 DIRECTOR RESIGNED

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22/09/0622 September 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0613 February 2006 DIRECTOR RESIGNED

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13/02/0613 February 2006 SECRETARY RESIGNED

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08/09/058 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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