STAINLESS PLATING LIMITED

Company number 00216037 ·

Active

153 filings

Date Filing
2 Apr 2026 Termination of appointment of Robert Steven Adamson as a director on 2026-03-31 · 1 page View document
17 Dec 2025 GUARANTEE2 · 3 pages View document
17 Dec 2025 PARENT_ACC · 38 pages View document
17 Dec 2025 AGREEMENT2 · 1 page View document
17 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
13 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
31 Jan 2025 Accounts for a small company made up to 2023-12-31 · 12 pages View document
13 Nov 2024 Confirmation statement made on 2024-10-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Cessation of Mark Nicholas Kennedy Aldridge as a person with significant control on 2023-10-31 · 1 page View document
16 Nov 2023 Cessation of Francoise Camille Bougourd as a person with significant control on 2023-10-31 · 1 page View document
16 Nov 2023 Confirmation statement made on 2023-10-31 with updates · 4 pages View document
19 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Sep 2023 Notification of Stainless Plating Holdings Limited as a person with significant control on 2023-08-18 · 2 pages View document
30 Aug 2023 Registration of charge 002160370006, created on 2023-08-24 · 8 pages View document
29 Aug 2023 Registration of charge 002160370005, created on 2023-08-23 · 9 pages View document
30 May 2023 Change of details for Miss Francoise Camille Bougourd as a person with significant control on 2023-05-03 · 2 pages View document
30 May 2023 Notification of Mark Nicholas Kennedy Aldridge as a person with significant control on 2023-05-03 · 2 pages View document
30 May 2023 Cessation of Sébastien Moerman as a person with significant control on 2023-05-03 · 1 page View document
13 May 2023 Satisfaction of charge 1 in full · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
3 Nov 2022 Confirmation statement made on 2022-10-31 with no updates · 3 pages View document
26 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Sep 2019 DIRECTOR APPOINTED MR ANDREW JAMES SARGEANT View document
15 Mar 2019 SECRETARY APPOINTED MRS ELIZABETH ANN MCKAY View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ELENA STOLYAROVA View document
26 Feb 2019 APPOINTMENT TERMINATED, SECRETARY ELENA STOLYAROVA View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ROBBINS View document
20 Apr 2018 CESSATION OF BUSHMAN PROPERTIES LIMITED AS A PSC View document
20 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SÉBASTIEN MOERMAN View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / BUSHMAN LIMITED / 24/04/2017 View document
7 Oct 2017 31/12/16 UNAUDITED ABRIDGED View document
7 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR LEE GRANT View document
3 Jul 2017 DIRECTOR APPOINTED MR ROBERT STEVEN ADAMSON View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Nov 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 May 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITAKER View document
16 Jan 2014 DIRECTOR APPOINTED MRS ROSEMARY GRACE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
4 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA STOLYAROVA / 25/02/2013 View document
4 Nov 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
20 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DALL View document
19 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
8 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA STOLYAROVA / 04/05/2012 View document
17 Jan 2012 DIRECTOR APPOINTED MRS ELENA STOLYAROVA View document
17 Jan 2012 SECRETARY APPOINTED MRS ELENA STOLYAROVA View document
17 Jan 2012 APPOINTMENT TERMINATED, SECRETARY KENNETH WHITAKER View document
21 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
27 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 12 pages View document
7 Apr 2011 Annual return made up to 31 October 2010 with full list of shareholders View document
23 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Aug 2010 DIRECTOR APPOINTED MR LEE JAMES GRANT View document
11 Feb 2010 Annual return made up to 31 October 2009 with full list of shareholders View document
10 Feb 2010 SAIL ADDRESS CREATED View document
10 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WHITAKER / 31/10/2009 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA GROVE / 31/10/2009 View document
2 Dec 2009 SECRETARY APPOINTED MR KENNETH WHITAKER View document
2 Dec 2009 DIRECTOR APPOINTED MR LAWRENCE DALL View document
1 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BRENDA GROVE View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY BRENDA GROVE View document
26 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
2 Dec 2008 APPOINTMENT TERMINATED SECRETARY JOHN POTTER View document
24 Nov 2008 CURREXT FROM 30/06/2008 TO 31/12/2008 View document
3 Jul 2008 ARTICLES OF ASSOCIATION View document
3 Jul 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Jul 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
3 Jul 2008 DIRECTOR APPOINTED KENNETH WHITAKER View document
3 Jul 2008 SECRETARY APPOINTED BRENDA GROVE View document
3 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN POTTER View document
3 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jul 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
2 Jan 2008 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View document
16 Jan 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
3 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
29 Mar 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
28 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
9 Feb 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
8 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
11 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: QUEENS BUILDINGS 55 QUEEN STREET SHEFFIELD S1 2DX View document
4 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 SECRETARY RESIGNED View document
9 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
7 May 2002 DIRECTOR RESIGNED View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
7 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
7 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
6 Oct 2000 NEW DIRECTOR APPOINTED View document
25 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
9 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
17 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
5 Nov 1998 RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS View document
5 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
7 Nov 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS View document
3 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
15 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
23 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
17 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
7 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
30 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
11 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
25 Jul 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Apr 1994 DIRECTOR RESIGNED View document
20 Dec 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
16 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
16 Nov 1993 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
10 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Nov 1992 RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS View document
28 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
6 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
20 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
20 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
9 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
9 Nov 1989 RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS View document
17 Nov 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS View document
17 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
24 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
22 Jan 1988 RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS View document
13 Aug 1987 REGISTERED OFFICE CHANGED ON 13/08/87 FROM: OVAL WORKS ARUNDEL STREET SHEFFIELD 1 View document
20 Dec 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
29 Nov 1986 RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS View document