Loughton
Essex
IG10 3QF
Director Name | Mr John Batchelor |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2013(11 years, 6 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Antwerp House 26-27 Kirby Street London EC1N 8TE |
Secretary Name | Kay Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Kingsley Road Loughton Essex IG10 3TY |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.platinummounts.com |
---|---|
Telephone | 020 33756174 |
Telephone region | London |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 28 September 2024 (6 months from now) |
19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
---|---|
29 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
5 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
16 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 September 2018 | Confirmation statement made on 14 September 2018 with updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
4 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 September 2015 | Director's details changed for Mr John Batchelor on 18 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
18 September 2015 | Director's details changed for Mr John Batchelor on 18 September 2015 (2 pages) |
18 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 October 2014 | Director's details changed for Peter John Tuson on 1 September 2014 (2 pages) |
8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Director's details changed for Peter John Tuson on 1 September 2014 (2 pages) |
8 October 2014 | Director's details changed for Peter John Tuson on 1 September 2014 (2 pages) |
8 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 September 2014 | Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Mr John Batchelor on 1 September 2014 (2 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
2 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
2 May 2013 | Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page) |
2 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
2 May 2013 | Appointment of Mr John Batchelor as a director (2 pages) |
2 May 2013 | Termination of appointment of Kay Walker as a secretary (1 page) |
2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 May 2013 | Appointment of Mr John Batchelor as a director (2 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 May 2013 | Termination of appointment of Kay Walker as a secretary (1 page) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 14/09/09; full list of members (3 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
9 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
18 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
16 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 14/09/07; full list of members (2 pages) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
16 October 2006 | Return made up to 14/09/06; full list of members (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
17 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
26 January 2006 | Return made up to 14/09/05; full list of members (6 pages) |
26 January 2006 | Return made up to 14/09/05; full list of members (6 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
29 March 2005 | Return made up to 14/09/04; full list of members (6 pages) |
29 March 2005 | Return made up to 14/09/04; full list of members (6 pages) |
16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
16 December 2003 | Return made up to 14/09/03; full list of members (6 pages) |
16 December 2003 | Return made up to 14/09/03; full list of members (6 pages) |
28 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
28 March 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
11 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |
11 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Director resigned (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
7 January 2002 | Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 January 2002 | Ad 15/09/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2001 | Incorporation (17 pages) |
14 September 2001 | Incorporation (17 pages) |