J.W. PLATER LIMITED
| Status | ACTIVE |
| Company No. | 01187841 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 1974 |
| Age | 49 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
J.W. PLATER LIMITED is an active private limited company with number 01187841. It was incorporated 49 years, 7 months, 22 days ago, on 18 October 1974. The company address is 1 Charlton Street 1 Charlton Street, N E Lincolnshire, DN31 1SQ.
Company Fillings
Accounts with accounts type total exemption full
Date: 07 Jun 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Change account reference date company current shortened
Date: 22 Sep 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
New date: 2022-11-30
Made up date: 2022-12-01
Documents
Accounts with accounts type total exemption full
Date: 01 Sep 2022
Action Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-01
Documents
Confirmation statement with updates
Date: 30 May 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 12 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-05-12
Charge number: 011878410003
Documents
Confirmation statement with updates
Date: 02 Jun 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Accounts with accounts type total exemption full
Date: 06 May 2021
Action Date: 01 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-01
Documents
Accounts with accounts type total exemption full
Date: 14 Jul 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Confirmation statement with updates
Date: 10 Jun 2020
Action Date: 28 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-28
Documents
Mortgage satisfy charge full
Date: 29 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 29 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 02 Jul 2019
Action Date: 01 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-01
Documents
Confirmation statement with updates
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-28
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 01 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-01
Documents
Confirmation statement with updates
Date: 30 May 2018
Action Date: 28 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-28
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Betty Plater
Change date: 2018-05-22
Documents
Change to a person with significant control
Date: 22 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr John Washington Plater
Change date: 2018-05-22
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2017
Action Date: 01 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-01
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 28 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-28
Documents
Change person secretary company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Washington Plater
Change date: 2017-05-26
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mark Plater
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Plater
Change date: 2017-05-26
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: Mrs Betty Plater
Documents
Change person director company with change date
Date: 26 May 2017
Action Date: 26 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-26
Officer name: John Washington Plater
Documents
Capital allotment shares
Date: 17 May 2017
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Capital : 106 GBP
Date: 2016-11-01
Documents
Capital allotment shares
Date: 17 May 2017
Action Date: 01 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-01
Capital : 106 GBP
Documents
Accounts with accounts type total exemption small
Date: 15 Aug 2016
Action Date: 01 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-01
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 28 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-28
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 28 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-28
Documents
Accounts with accounts type total exemption small
Date: 26 May 2015
Action Date: 01 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-01
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2014
Action Date: 01 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 28 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-28
Documents
Accounts with accounts type total exemption small
Date: 24 Jul 2013
Action Date: 01 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 28 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-28
Documents
Accounts with accounts type total exemption small
Date: 29 Aug 2012
Action Date: 01 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-01
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2012
Action Date: 28 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-28
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2011
Action Date: 01 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-01
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 28 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-28
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 2010
Action Date: 01 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-01
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: Mrs Betty Plater
Documents
Change person director company with change date
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-09
Officer name: John Washington Plater
Documents
Change person secretary company with change date
Date: 09 Jul 2010
Action Date: 09 Jul 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Washington Plater
Change date: 2010-07-09
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 28 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-28
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Betty Plater
Change date: 2010-05-10
Documents
Change person director company with change date
Date: 10 May 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-10
Officer name: John Washington Plater
Documents
Change person secretary company with change date
Date: 10 May 2010
Action Date: 10 May 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: John Washington Plater
Change date: 2010-05-10
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2009
Action Date: 01 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-01
Documents
Legacy
Date: 02 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2008
Action Date: 01 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-01
Documents
Legacy
Date: 28 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Jul 2007
Action Date: 01 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-01
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/05/07; full list of members
Documents
Legacy
Date: 31 May 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 31 May 2007
Category: Address
Type: 287
Description: Registered office changed on 31/05/07 from: charlton st grimsby DN31 1SQ
Documents
Legacy
Date: 14 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2006
Action Date: 01 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-01
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2005
Action Date: 01 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-01
Documents
Legacy
Date: 25 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/05; full list of members
Documents
Legacy
Date: 21 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Apr 2004
Action Date: 01 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-01
Documents
Legacy
Date: 03 Jul 2003
Category: Capital
Type: 88(2)R
Description: Ad 30/05/03--------- £ si 4@1=4 £ ic 100/104
Documents
Legacy
Date: 14 Jun 2003
Category: Capital
Type: 123
Description: Nc inc already adjusted 30/05/03
Documents
Resolution
Date: 14 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 06 Jun 2003
Action Date: 01 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-01
Documents
Legacy
Date: 15 Jan 2003
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 15 Jan 2003
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Jun 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2002
Action Date: 01 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-01
Documents
Accounts with accounts type small
Date: 31 Aug 2001
Action Date: 01 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-01
Documents
Legacy
Date: 20 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/01; full list of members
Documents
Legacy
Date: 20 Feb 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type small
Date: 29 Sep 2000
Action Date: 01 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-01
Documents
Legacy
Date: 15 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/00; full list of members
Documents
Legacy
Date: 12 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/99; full list of members
Documents
Accounts with accounts type small
Date: 06 Jun 1999
Action Date: 01 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-01
Documents
Legacy
Date: 17 Jul 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/98; no change of members
Documents
Accounts with accounts type small
Date: 03 Jul 1998
Action Date: 01 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-01
Documents
Accounts with accounts type small
Date: 11 Sep 1997
Action Date: 01 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-01
Documents
Legacy
Date: 25 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/97; no change of members
Documents
Accounts with accounts type small
Date: 13 Aug 1996
Action Date: 01 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-01
Documents
Legacy
Date: 29 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/96; full list of members
Documents
Accounts with accounts type small
Date: 20 Jul 1995
Action Date: 01 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-01
Documents
Legacy
Date: 14 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/95; no change of members
Documents
Accounts with accounts type small
Date: 11 Jul 1994
Action Date: 01 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-01
Documents
Legacy
Date: 05 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/94; no change of members
Documents
Legacy
Date: 05 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 11/05/93; full list of members
Documents
Accounts with accounts type small
Date: 08 Jun 1993
Action Date: 01 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-01
Documents
Legacy
Date: 21 Jul 1992
Category: Annual-return
Type: 363s
Description: Return made up to 28/05/92; no change of members
Documents
Accounts with accounts type small
Date: 18 May 1992
Action Date: 01 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-01
Documents
Accounts with accounts type small
Date: 04 Sep 1991
Action Date: 01 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-01
Documents
Legacy
Date: 28 Jun 1991
Category: Annual-return
Type: 363b
Description: Return made up to 28/05/91; no change of members
Documents
Accounts with accounts type small
Date: 05 Jun 1990
Action Date: 01 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-01
Documents
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