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Poole Technical Plating Services Limited

Documents

Total Documents160
Total Pages1,027

Filing History

22 April 2024Confirmation statement made on 21 April 2024 with no updates
4 February 2024Total exemption full accounts made up to 30 June 2023
21 April 2023Confirmation statement made on 21 April 2023 with no updates
9 February 2023Total exemption full accounts made up to 30 June 2022
22 April 2022Confirmation statement made on 22 April 2022 with no updates
19 November 2021Total exemption full accounts made up to 30 June 2021
23 April 2021Confirmation statement made on 22 April 2021 with no updates
17 March 2021Satisfaction of charge 9 in full
15 February 2021Total exemption full accounts made up to 30 June 2020
6 May 2020Confirmation statement made on 22 April 2020 with no updates
21 March 2020Total exemption full accounts made up to 30 June 2019
2 January 2020Termination of appointment of Martin Keith Eaton as a secretary on 2 January 2020
2 January 2020Appointment of Dr Stephanie Jean Scott as a secretary on 2 January 2020
2 May 2019Confirmation statement made on 22 April 2019 with no updates
25 February 2019Total exemption full accounts made up to 30 June 2018
4 May 2018Confirmation statement made on 22 April 2018 with updates
22 February 2018Total exemption full accounts made up to 30 June 2017
2 June 2017Satisfaction of charge 3 in full
2 June 2017Satisfaction of charge 1 in full
2 June 2017Satisfaction of charge 3 in full
2 June 2017Satisfaction of charge 1 in full
2 June 2017Satisfaction of charge 8 in full
2 June 2017Satisfaction of charge 2 in full
2 June 2017Satisfaction of charge 8 in full
2 June 2017Satisfaction of charge 2 in full
8 May 2017Confirmation statement made on 22 April 2017 with updates
8 May 2017Confirmation statement made on 22 April 2017 with updates
16 February 2017Total exemption small company accounts made up to 30 June 2016
16 February 2017Total exemption small company accounts made up to 30 June 2016
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,022.8
25 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 6,022.8
11 February 2016Total exemption small company accounts made up to 30 June 2015
11 February 2016Total exemption small company accounts made up to 30 June 2015
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,022.8
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,022.8
5 May 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-05-05
  • GBP 6,022.8
17 March 2015Total exemption small company accounts made up to 30 June 2014
17 March 2015Total exemption small company accounts made up to 30 June 2014
7 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6,022.8
7 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6,022.8
7 May 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 6,022.8
1 October 2013Total exemption full accounts made up to 30 June 2013
1 October 2013Total exemption full accounts made up to 30 June 2013
9 May 2013Director's details changed for Christopher James Scott on 1 January 2013
9 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
9 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
9 May 2013Director's details changed for Christopher James Scott on 1 January 2013
9 May 2013Annual return made up to 3 April 2013 with a full list of shareholders
9 May 2013Director's details changed for Christopher James Scott on 1 January 2013
21 September 2012Total exemption full accounts made up to 30 June 2012
21 September 2012Total exemption full accounts made up to 30 June 2012
9 May 2012Annual return made up to 3 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 3 April 2012 with a full list of shareholders
9 May 2012Annual return made up to 3 April 2012 with a full list of shareholders
21 October 2011Total exemption full accounts made up to 30 June 2011
21 October 2011Total exemption full accounts made up to 30 June 2011
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 June 2011Appointment of Mr Martin Keith Eaton as a director
23 June 2011Appointment of Mr Martin Keith Eaton as a director
23 June 2011Termination of appointment of Ronald Scott as a director
23 June 2011Termination of appointment of Ronald Scott as a director
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
3 May 2011Annual return made up to 3 April 2011 with a full list of shareholders
8 September 2010Total exemption full accounts made up to 30 June 2010
8 September 2010Total exemption full accounts made up to 30 June 2010
10 May 2010Director's details changed for Ian David Garlinge on 3 April 2010
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Ronald Wilfred Scott on 3 April 2010
10 May 2010Director's details changed for Christopher James Scott on 3 April 2010
10 May 2010Director's details changed for Ronald Wilfred Scott on 3 April 2010
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Christopher James Scott on 3 April 2010
10 May 2010Annual return made up to 3 April 2010 with a full list of shareholders
10 May 2010Director's details changed for Ian David Garlinge on 3 April 2010
10 May 2010Director's details changed for Ian David Garlinge on 3 April 2010
10 May 2010Director's details changed for Christopher James Scott on 3 April 2010
10 May 2010Director's details changed for Ronald Wilfred Scott on 3 April 2010
24 August 2009Total exemption full accounts made up to 30 June 2009
24 August 2009Total exemption full accounts made up to 30 June 2009
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
1 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 April 2009Return made up to 03/04/09; full list of members
22 April 2009Return made up to 03/04/09; full list of members
27 February 2009Total exemption full accounts made up to 30 June 2008
27 February 2009Total exemption full accounts made up to 30 June 2008
29 April 2008Return made up to 03/04/08; full list of members
29 April 2008Return made up to 03/04/08; full list of members
7 January 2008Total exemption full accounts made up to 30 June 2007
7 January 2008Total exemption full accounts made up to 30 June 2007
2 May 2007Return made up to 03/04/07; full list of members
2 May 2007Return made up to 03/04/07; full list of members
11 September 2006Total exemption full accounts made up to 30 June 2006
11 September 2006Total exemption full accounts made up to 30 June 2006
12 April 2006Return made up to 03/04/06; full list of members
12 April 2006Return made up to 03/04/06; full list of members
16 January 2006New director appointed
16 January 2006New director appointed
20 September 2005Total exemption full accounts made up to 30 June 2005
20 September 2005Total exemption full accounts made up to 30 June 2005
11 April 2005Return made up to 03/04/05; full list of members
11 April 2005Return made up to 03/04/05; full list of members
21 October 2004Total exemption full accounts made up to 30 June 2004
21 October 2004Total exemption full accounts made up to 30 June 2004
16 April 2004Return made up to 03/04/04; full list of members
16 April 2004Return made up to 03/04/04; full list of members
5 February 2004Full accounts made up to 30 June 2003
5 February 2004Full accounts made up to 30 June 2003
27 April 2003Return made up to 03/04/03; full list of members
27 April 2003Return made up to 03/04/03; full list of members
6 March 2003Full accounts made up to 30 June 2002
6 March 2003Full accounts made up to 30 June 2002
8 May 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
8 May 2002Return made up to 03/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2002Full accounts made up to 30 June 2001
29 January 2002Full accounts made up to 30 June 2001
18 April 2001Return made up to 03/04/01; full list of members
18 April 2001Return made up to 03/04/01; full list of members
6 April 2001Full accounts made up to 30 June 2000
6 April 2001Full accounts made up to 30 June 2000
7 July 2000New director appointed
7 July 2000New director appointed
21 April 2000Return made up to 03/04/00; full list of members
21 April 2000Return made up to 03/04/00; full list of members
5 April 2000Full accounts made up to 30 June 1999
5 April 2000Full accounts made up to 30 June 1999
15 July 1999Full accounts made up to 30 June 1998
15 July 1999Full accounts made up to 30 June 1998
12 April 1999Return made up to 03/04/99; no change of members
12 April 1999Return made up to 03/04/99; no change of members
28 April 1998Return made up to 03/04/98; full list of members
28 April 1998Return made up to 03/04/98; full list of members
30 March 1998Full accounts made up to 30 June 1997
30 March 1998Full accounts made up to 30 June 1997
18 July 1997New secretary appointed
18 July 1997Secretary resigned
18 July 1997Director resigned
18 July 1997New secretary appointed
18 July 1997Secretary resigned
18 July 1997Director resigned
23 April 1997Return made up to 03/04/97; no change of members
23 April 1997Return made up to 03/04/97; no change of members
21 April 1997Full accounts made up to 30 June 1996
21 April 1997Full accounts made up to 30 June 1996
12 May 1996Return made up to 03/04/96; no change of members
12 May 1996Return made up to 03/04/96; no change of members
20 December 1995Full accounts made up to 30 June 1995
20 December 1995Full accounts made up to 30 June 1995
11 May 1995Return made up to 03/04/95; full list of members
11 May 1995Return made up to 03/04/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
6 June 1973Certificate of incorporation
6 June 1973Certificate of incorporation
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