PLATINUM STAIRLIFTS LIMITED
| Status | ACTIVE |
| Company No. | 03179671 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 1996 |
| Age | 28 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PLATINUM STAIRLIFTS LIMITED is an active private limited company with number 03179671. It was incorporated 28 years, 1 month, 19 days ago, on 28 March 1996. The company address is Unit 10 Cross Hills Business Park Unit 10 Cross Hills Business Park, Keighley, BD20 7BW, West Yorkshire.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 28 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-28
Documents
Accounts with accounts type full
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Jul 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair John Mitchell
Appointment date: 2023-05-22
Documents
Confirmation statement with no updates
Date: 12 Apr 2023
Action Date: 28 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2023
Action Date: 20 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031796710011
Charge creation date: 2023-02-20
Documents
Accounts with accounts type full
Date: 21 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 27 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Conrad Green
Termination date: 2022-10-06
Documents
Termination secretary company with name termination date
Date: 27 Oct 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-10-06
Officer name: Marcus Conrad Green
Documents
Termination director company with name termination date
Date: 25 Aug 2022
Action Date: 16 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-16
Officer name: Michael Andrew Slinger
Documents
Confirmation statement with no updates
Date: 29 Mar 2022
Action Date: 28 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-28
Documents
Accounts with accounts type full
Date: 17 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 06 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031796710008
Documents
Confirmation statement with no updates
Date: 25 May 2021
Action Date: 28 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-28
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 28 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-28
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Selwyn Briscoe
Appointment date: 2020-01-02
Documents
Termination director company with name termination date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Alan Still
Termination date: 2019-12-11
Documents
Change account reference date company current extended
Date: 06 Dec 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-03-30
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 05 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-05
Officer name: Matthew James Marshall
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Michael Andrew Slinger
Documents
Confirmation statement with no updates
Date: 04 Apr 2019
Action Date: 28 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-28
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Marshall
Appointment date: 2018-09-01
Documents
Appoint person director company with name date
Date: 04 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Alan Still
Appointment date: 2018-09-01
Documents
Appoint person secretary company with name date
Date: 25 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Marcus Conrad Green
Appointment date: 2018-05-22
Documents
Appoint person director company with name date
Date: 25 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr Marcus Conrad Green
Documents
Termination secretary company with name termination date
Date: 25 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy Craig Frear
Termination date: 2018-05-22
Documents
Cessation of a person with significant control
Date: 19 Apr 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Platinum Rails Holdings Limited
Cessation date: 2018-02-09
Documents
Termination director company with name termination date
Date: 17 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Diesendorff
Termination date: 2018-02-28
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 28 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-28
Documents
Notification of a person with significant control
Date: 12 Apr 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Platinum Rails Holdings Limited
Notification date: 2016-04-06
Documents
Cessation of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Timothy Craig Frear
Cessation date: 2018-02-09
Documents
Notification of a person with significant control
Date: 11 Apr 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hamsard 3465 Limited
Notification date: 2018-02-09
Documents
Termination director company with name termination date
Date: 11 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mike Diesendorff
Termination date: 2018-02-28
Documents
Cessation of a person with significant control
Date: 05 Apr 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-02-09
Documents
Resolution
Date: 28 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 14 Mar 2018
Action Date: 09 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: A Person with Significant Control
Cessation date: 2018-02-09
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-09
Officer name: Louise Frear
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-09
Officer name: Mark Stephen Mcnulty
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-09
Officer name: Michael Ian Rees
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2018
Action Date: 09 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031796710010
Charge creation date: 2018-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-09
Charge number: 031796710009
Documents
Accounts with accounts type full
Date: 02 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 031796710007
Documents
Mortgage satisfy charge full
Date: 12 Dec 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 10 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031796710008
Charge creation date: 2017-05-10
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 28 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-28
Documents
Accounts with accounts type small
Date: 22 Mar 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 30 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-30
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 19 Oct 2016
Action Date: 17 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-17
Officer name: Rodney Blacka
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 28 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-28
Documents
Accounts with accounts type full
Date: 08 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 16 Nov 2015
Action Date: 16 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-16
Officer name: Mr Mike Diesendorff
Documents
Annual return company with made up date full list shareholders
Date: 31 Mar 2015
Action Date: 28 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-28
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Rodney Blacka
Change date: 2014-09-01
Documents
Termination director company with name termination date
Date: 25 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-27
Officer name: Lee Wells
Documents
Accounts with accounts type medium
Date: 02 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2014
Action Date: 28 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-28
Documents
Accounts with accounts type medium
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 15 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Wells
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Forsyth
Documents
Change registered office address company with date old address
Date: 21 Oct 2013
Action Date: 21 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-21
Old address: 35 Westgate Huddersfield West Yorkshire HD1 1PA
Documents
Mortgage create with deed with charge number
Date: 07 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 031796710007
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2013
Action Date: 28 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-28
Documents
Legacy
Date: 11 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
Documents
Legacy
Date: 11 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Accounts with accounts type small
Date: 11 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Apr 2012
Action Date: 28 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-28
Documents
Certificate change of name company
Date: 26 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed platinum rails LIMITED\certificate issued on 26/03/12
Documents
Resolution
Date: 09 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 09 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Forsyth
Documents
Change person secretary company with change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Timothy Craig Frear
Change date: 2011-10-25
Documents
Change person director company with change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-25
Officer name: Louise Frear
Documents
Change person director company with change date
Date: 25 Oct 2011
Action Date: 25 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-25
Officer name: Timothy Craig Frear
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 13 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Termination director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Gray
Documents
Termination director company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Gray
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Louise Frear
Documents
Change person director company with change date
Date: 30 Mar 2010
Action Date: 28 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-28
Officer name: Angela Jane Gray
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed rodney blacka
Documents
Legacy
Date: 31 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Legacy
Date: 12 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type total exemption small
Date: 21 Oct 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 01 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 30 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 30 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Nov 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 May 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 May 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 10 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 Apr 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 07 Apr 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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