UK PLATFORMS LTD

03925935
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
10 Oct 2024 gazette Gazette Dissolved Liquidation 1 Buy now
10 Jul 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
06 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Oct 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Oct 2023 resolution Resolution 1 Buy now
06 Oct 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
23 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2023 insolvency Solvency Statement dated 22/08/23 1 Buy now
23 Aug 2023 resolution Resolution 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 7 Buy now
11 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 7 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2020 officers Appointment of director (Mr Paul John Rankin) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Thomas Donald Kenny) 1 Buy now
29 Oct 2020 officers Appointment of director (Mr Christopher Thomas) 2 Buy now
29 Oct 2020 officers Termination of appointment of director (Thomas Anthony Murray) 1 Buy now
11 Sep 2020 accounts Annual Accounts 24 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 34 Buy now
30 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2019 officers Termination of appointment of secretary (Jerome Sarragozi) 1 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2019 officers Termination of appointment of secretary (Daniel James Joll) 1 Buy now
15 Jan 2019 mortgage Statement of release/cease from a charge 1 Buy now
15 Jan 2019 mortgage Statement of release/cease from a charge 1 Buy now
14 Jan 2019 officers Appointment of secretary (Mr. Jerome Sarragozi) 2 Buy now
14 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Paul David Quested) 1 Buy now
14 Jan 2019 officers Termination of appointment of director (Stephen Ashmore) 1 Buy now
14 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 officers Appointment of director (Mr. Thomas Anthony Murray) 2 Buy now
14 Jan 2019 officers Appointment of director (Mr. Thomas Donald Kenny) 2 Buy now
26 Jul 2018 mortgage Registration of a charge 79 Buy now
13 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2018 resolution Resolution 38 Buy now
21 Jun 2018 capital Notice of name or other designation of class of shares 2 Buy now
20 Jun 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jun 2018 accounts Annual Accounts 29 Buy now
29 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 May 2018 resolution Resolution 31 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
03 Jul 2017 accounts Annual Accounts 29 Buy now
07 Jun 2017 officers Appointment of director (Mr. Stephen Ashmore) 2 Buy now
23 May 2017 officers Termination of appointment of director (John Bruce Gill) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 officers Appointment of secretary (Mr. Daniel James Joll) 2 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Patrick Mark Hartrey) 1 Buy now
25 Jan 2017 officers Termination of appointment of director (Fiona Joanne Perrin) 1 Buy now
23 Aug 2016 officers Appointment of director (Mr Paul Quested) 2 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
17 May 2016 officers Appointment of director (Ms Fiona Joanne Perrin) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Stephen Neil Trowbridge) 1 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
24 Feb 2016 officers Change of particulars for director (Mr Stephen Neil Trowbridge) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Mr John Bruce Gill) 2 Buy now
04 Oct 2015 accounts Annual Accounts 29 Buy now
02 Oct 2015 officers Termination of appointment of director (John Christopher Davies) 1 Buy now
27 Feb 2015 annual-return Annual Return 6 Buy now
16 Oct 2014 mortgage Registration of a charge 16 Buy now
07 Jul 2014 officers Termination of appointment of director (Philip James) 1 Buy now
20 Jun 2014 officers Appointment of director (Mr Stephen Neil Trowbridge) 2 Buy now
01 May 2014 accounts Annual Accounts 16 Buy now
17 Feb 2014 annual-return Annual Return 6 Buy now
17 Feb 2014 address Move Registers To Registered Office Company 1 Buy now
17 Feb 2014 address Change Sail Address Company With Old Address 1 Buy now
07 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Feb 2014 mortgage Registration of a charge 57 Buy now
19 Jul 2013 officers Change of particulars for director (Mr Philip Davis James) 2 Buy now
15 Jul 2013 auditors Auditors Resignation Company 1 Buy now
09 Jul 2013 capital Return of Allotment of shares 6 Buy now
09 Jul 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Jul 2013 resolution Resolution 13 Buy now
04 Jul 2013 mortgage Registration of a charge 79 Buy now
03 Jul 2013 accounts Annual Accounts 19 Buy now
01 Jul 2013 officers Appointment of director (Mr John Christopher Davies) 2 Buy now
01 Jul 2013 officers Appointment of director (Mr John Bruce Gill) 2 Buy now
01 Jul 2013 officers Appointment of secretary (Mr Patrick Mark Hartrey) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Alexandre Saubot) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
12 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
22 Feb 2013 annual-return Annual Return 6 Buy now
23 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
09 Jul 2012 accounts Annual Accounts 19 Buy now
22 Mar 2012 accounts Annual Accounts 20 Buy now
14 Mar 2012 annual-return Annual Return 6 Buy now
19 Apr 2011 officers Change of particulars for director (Mr Alexandre Francois Marie Saubot) 2 Buy now
19 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now