Platinum Stairlifts Limited

Company Name	Platinum Stairlifts Limited
Company Status	Active
Company Number	03179671
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years, 1 month ago)
Previous Name	Platinum Rails Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Timothy Craig Frear
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 1997(1 year, 6 months after company formation)
Appointment Duration	26 years, 7 months
Role	Stair Lift Fabricator
Country of Residence	England
Correspondence Address	The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD

Director Name	Michael Ian Rees
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mark Stephen McNulty
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Scottish
Status	Current
Appointed	09 February 2018(21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Clive Selwyn Briscoe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Secretary Name	Denise Frear
Nationality	British
Status	Resigned
Appointed	05 October 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	32 Haworth Road Cross Roads Keighley West Yorkshire BD22 9GY

Director Name	Steven Gray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years after company formation)
Appointment Duration	11 years (resigned 29 March 2010)
Role	Engineer & Company Director
Country of Residence	England
Correspondence Address	46 Keighley Road Cowling Keighley West Yorkshire BD22 0BH

Secretary Name	Timothy Craig Frear
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years after company formation)
Appointment Duration	16 years, 1 month (resigned 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD

Director Name	Angela Jane Gray
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Keighley Road Cowling Keighley West Yorkshire BD22 0BH

Director Name	Louise Frear
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(6 years after company formation)
Appointment Duration	15 years, 10 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD

Director Name	Rodney Blacka
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(13 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 17 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Walcot Alexandra Road Harrogate West Yorkshire HD1 5JS

Director Name	David Forsyth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Lee Wells
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Mike Diesendorff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Marcus Conrad Green
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(22 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Secretary Name	Mr Marcus Conrad Green
Status	Resigned
Appointed	22 May 2018(22 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 October 2022)
Role	Company Director
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Matthew James Marshall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(22 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Mr Kevin Alan Still
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(22 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW

Director Name	Michael Andrew Slinger
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 2022)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O Platinum Stairlifts Ltd Unit 10 Riparian Way Crosshills Keighley BD20 7BW

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.platinumstairlifts.com/
Telephone	01535 631177
Telephone region	Keighley

Location

Registered Address	Unit 10 Cross Hills Business Park Cross Hills Keighley West Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,712,384
Net Worth	£1,188,320
Cash	£474,762
Current Liabilities	£2,383,870

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

9 February 2018	Delivered on: 9 February 2018 Persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 May 2017	Delivered on: 12 May 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding
1 August 2013	Delivered on: 7 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 March 2009	Delivered on: 12 March 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 February 2023	Delivered on: 21 February 2023 Persons entitled: Northedge Capital LLP as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding
9 February 2018	Delivered on: 12 February 2018 Persons entitled: Northedge Capital LLP (As Security Trustee) Classification: A registered charge Outstanding
27 April 2005	Delivered on: 10 May 2005 Satisfied on: 8 January 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 10 the crossings crosshills keighley. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 April 2005	Delivered on: 7 April 2005 Satisfied on: 8 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 September 2003	Delivered on: 25 September 2003 Satisfied on: 17 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as or being plot 10 the crossings corsshills t/no NYK284698. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
18 September 2003	Delivered on: 24 September 2003 Satisfied on: 9 April 2005 Persons entitled: Sme Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 September 2003	Delivered on: 9 September 2003 Satisfied on: 17 May 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 January 2024	Full accounts made up to 31 March 2023 (29 pages)
7 July 2023	Appointment of Mr Alastair John Mitchell as a director on 22 May 2023 (2 pages)
12 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
21 February 2023	Registration of charge 031796710011, created on 20 February 2023 (74 pages)
21 December 2022	Full accounts made up to 31 March 2022 (29 pages)
27 October 2022	Termination of appointment of Marcus Conrad Green as a secretary on 6 October 2022 (1 page)
27 October 2022	Termination of appointment of Marcus Conrad Green as a director on 6 October 2022 (1 page)
25 August 2022	Termination of appointment of Michael Andrew Slinger as a director on 16 August 2022 (1 page)
29 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
17 December 2021	Full accounts made up to 31 March 2021 (29 pages)
6 July 2021	Satisfaction of charge 031796710008 in full (4 pages)
25 May 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
18 December 2020	Full accounts made up to 31 March 2020 (27 pages)
9 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Clive Selwyn Briscoe as a director on 2 January 2020 (2 pages)
12 December 2019	Termination of appointment of Kevin Alan Still as a director on 11 December 2019 (1 page)
6 December 2019	Current accounting period extended from 30 March 2020 to 31 March 2020 (1 page)
3 December 2019	Full accounts made up to 31 March 2019 (28 pages)
5 July 2019	Termination of appointment of Matthew James Marshall as a director on 5 July 2019 (1 page)
4 July 2019	Appointment of Michael Andrew Slinger as a director on 29 April 2019 (2 pages)
4 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 March 2018 (30 pages)
4 September 2018	Appointment of Mr Matthew James Marshall as a director on 1 September 2018 (2 pages)
4 September 2018	Appointment of Mr Kevin Alan Still as a director on 1 September 2018 (2 pages)
25 May 2018	Appointment of Mr Marcus Conrad Green as a secretary on 22 May 2018 (2 pages)
25 May 2018	Appointment of Mr Marcus Conrad Green as a director on 22 May 2018 (2 pages)
25 May 2018	Termination of appointment of Timothy Craig Frear as a secretary on 22 May 2018 (1 page)
19 April 2018	Cessation of Platinum Rails Holdings Limited as a person with significant control on 9 February 2018 (1 page)
17 April 2018	Termination of appointment of Mike Diesendorff as a director on 28 February 2018 (2 pages)
12 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
12 April 2018	Notification of Platinum Rails Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 April 2018	Notification of Hamsard 3465 Limited as a person with significant control on 9 February 2018 (2 pages)
11 April 2018	Cessation of Timothy Craig Frear as a person with significant control on 9 February 2018 (1 page)
11 April 2018	Termination of appointment of Mike Diesendorff as a director on 28 February 2018 (1 page)
5 April 2018	Cessation of A Person with Significant Control as a person with significant control on 9 February 2018 (3 pages)
28 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 March 2018	Termination of appointment of Louise Frear as a director on 9 February 2018 (2 pages)
28 February 2018	Appointment of Michael Ian Rees as a director on 9 February 2018 (3 pages)
28 February 2018	Appointment of Mark Stephen Mcnulty as a director on 9 February 2018 (3 pages)
12 February 2018	Registration of charge 031796710010, created on 9 February 2018 (11 pages)
9 February 2018	Registration of charge 031796710009, created on 9 February 2018 (10 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
2 January 2018	Full accounts made up to 31 March 2017 (22 pages)
12 December 2017	Satisfaction of charge 6 in full (1 page)
12 December 2017	Satisfaction of charge 6 in full (1 page)
12 December 2017	Satisfaction of charge 031796710007 in full (1 page)
12 December 2017	Satisfaction of charge 031796710007 in full (1 page)
12 May 2017	Registration of charge 031796710008, created on 10 May 2017 (11 pages)
12 May 2017	Registration of charge 031796710008, created on 10 May 2017 (11 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
22 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
22 March 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 October 2016	Termination of appointment of Rodney Blacka as a director on 17 September 2016 (1 page)
19 October 2016	Termination of appointment of Rodney Blacka as a director on 17 September 2016 (1 page)
28 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
28 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 100 (7 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
8 January 2016	Full accounts made up to 31 March 2015 (20 pages)
16 November 2015	Appointment of Mr Mike Diesendorff as a director on 16 November 2015 (2 pages)
16 November 2015	Appointment of Mr Mike Diesendorff as a director on 16 November 2015 (2 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Director's details changed for Rodney Blacka on 1 September 2014 (2 pages)
31 March 2015	Director's details changed for Rodney Blacka on 1 September 2014 (2 pages)
31 March 2015	Director's details changed for Rodney Blacka on 1 September 2014 (2 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
25 March 2015	Termination of appointment of Lee Wells as a director on 27 February 2015 (1 page)
25 March 2015	Termination of appointment of Lee Wells as a director on 27 February 2015 (1 page)
2 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
2 January 2015	Accounts for a medium company made up to 31 March 2014 (20 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
22 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (7 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
23 December 2013	Accounts for a medium company made up to 31 March 2013 (18 pages)
15 November 2013	Appointment of Mr Lee Wells as a director (2 pages)
15 November 2013	Appointment of Mr Lee Wells as a director (2 pages)
12 November 2013	Termination of appointment of David Forsyth as a director (1 page)
12 November 2013	Termination of appointment of David Forsyth as a director (1 page)
21 October 2013	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA on 21 October 2013 (1 page)
7 August 2013	Registration of charge 031796710007 (6 pages)
7 August 2013	Registration of charge 031796710007 (6 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (7 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
26 March 2012	Company name changed platinum rails LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-02-02 (2 pages)
26 March 2012	Company name changed platinum rails LIMITED\certificate issued on 26/03/12 RES15 ‐ Change company name resolution on 2012-02-02 (2 pages)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-02 (1 page)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Change of name notice (2 pages)
9 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-02 (1 page)
21 February 2012	Appointment of David Forsyth as a director (3 pages)
21 February 2012	Appointment of David Forsyth as a director (3 pages)
25 October 2011	Director's details changed for Louise Frear on 25 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
25 October 2011	Director's details changed for Louise Frear on 25 October 2011 (2 pages)
25 October 2011	Secretary's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 June 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 May 2010	Termination of appointment of Steven Gray as a director (2 pages)
7 May 2010	Termination of appointment of Angela Gray as a director (2 pages)
7 May 2010	Termination of appointment of Steven Gray as a director (2 pages)
7 May 2010	Termination of appointment of Angela Gray as a director (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Louise Frear on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Louise Frear on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Angela Jane Gray on 28 March 2010 (2 pages)
30 March 2010	Director's details changed for Angela Jane Gray on 28 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 June 2009	Director appointed rodney blacka (1 page)
9 June 2009	Director appointed rodney blacka (1 page)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
31 March 2009	Return made up to 28/03/09; full list of members (4 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
1 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 April 2007	Return made up to 28/03/07; full list of members (8 pages)
30 April 2007	Return made up to 28/03/07; full list of members (8 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 28/03/06; full list of members (8 pages)
30 March 2006	Return made up to 28/03/06; full list of members (8 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2005	Particulars of mortgage/charge (3 pages)
10 May 2005	Particulars of mortgage/charge (3 pages)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Return made up to 28/03/05; full list of members (8 pages)
29 March 2005	Return made up to 28/03/05; full list of members (8 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 March 2004	Return made up to 28/03/04; full list of members (8 pages)
23 March 2004	Return made up to 28/03/04; full list of members (8 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
24 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Particulars of mortgage/charge (7 pages)
9 September 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
23 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	New secretary appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 28/03/03; full list of members (7 pages)
25 March 2003	Return made up to 28/03/03; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
3 October 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
2 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
13 November 2000	Full accounts made up to 31 March 2000 (9 pages)
13 November 2000	Full accounts made up to 31 March 2000 (9 pages)
3 July 2000	Full accounts made up to 31 March 1999 (6 pages)
3 July 2000	Full accounts made up to 31 March 1999 (6 pages)
4 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(353) ‐ Location of register of members address changed (4 pages)
4 April 2000	Return made up to 28/03/00; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(353) ‐ Location of register of members address changed (4 pages)
29 November 1999	Registered office changed on 29/11/99 from: unit 5 marley mills, alkincote street, keighley, west yorkshire BD21 5JT (1 page)
29 November 1999	Registered office changed on 29/11/99 from: unit 5 marley mills, alkincote street, keighley, west yorkshire BD21 5JT (1 page)
24 August 1999	New director appointed (3 pages)
24 August 1999	New director appointed (3 pages)
12 April 1999	Return made up to 28/03/99; no change of members (4 pages)
12 April 1999	Return made up to 28/03/99; no change of members (4 pages)
8 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 April 1999	Director's particulars changed (1 page)
8 April 1999	Director's particulars changed (1 page)
9 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 April 1998	Return made up to 28/03/98; no change of members (4 pages)
27 April 1998	Return made up to 28/03/98; no change of members (4 pages)
24 February 1998	Compulsory strike-off action has been discontinued (1 page)
24 February 1998	Compulsory strike-off action has been discontinued (1 page)
19 February 1998	Location of register of members (1 page)
19 February 1998	Location of register of members (1 page)
19 February 1998	Return made up to 28/03/97; full list of members (6 pages)
19 February 1998	Return made up to 28/03/97; full list of members (6 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
14 October 1997	Secretary resigned (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 12 york place, leeds, west yorkshire, LS1 2DS (1 page)
14 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New director appointed (2 pages)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
16 September 1997	First Gazette notice for compulsory strike-off (1 page)
28 March 1996	Incorporation (10 pages)
28 March 1996	Incorporation (10 pages)

Platinum Stairlifts Limited

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