Leeds
LS3 1AB
Director Name | Paul Patrick Massie |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Busely Court Morley Leeds LS27 9SJ |
Director Name | Mr Ian Mark Hart |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Park Cross Street Leeds LS1 2QH |
Secretary Name | Mr Ian Mark Hart |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Park Cross Street Leeds LS1 2QH |
Website | www.platinummoney.co.uk |
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Email address | [email protected] |
Telephone | 07 826866894 |
Telephone region | Mobile |
Registered Address | D4 Josephs Well Hanover Walk Leeds LS3 1AB |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | Mr Ian Mark Hart 50.00% Ordinary |
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75 at £1 | Wayne Peter Goodman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £108,912 |
Cash | £133,646 |
Current Liabilities | £25,005 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 July 2023 (9 months ago) |
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Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
27 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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1 August 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
2 August 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
11 November 2021 | Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to D4 Josephs Well Hanover Walk Leeds LS3 1AB on 11 November 2021 (1 page) |
4 August 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
25 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
4 August 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
22 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
7 August 2019 | Notification of Helen Goodman as a person with significant control on 1 April 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 21 July 2019 with updates (4 pages) |
23 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
22 March 2019 | Registered office address changed from 34 Park Cross Street Leeds LS1 2QH to 32 Park Cross Street Leeds LS1 2QH on 22 March 2019 (1 page) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
10 August 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
21 July 2017 | Cessation of Ian Hart as a person with significant control on 31 March 2017 (1 page) |
21 July 2017 | Cessation of Ian Hart as a person with significant control on 31 March 2017 (1 page) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
21 July 2017 | Confirmation statement made on 21 July 2017 with updates (5 pages) |
31 March 2017 | Termination of appointment of Ian Mark Hart as a secretary on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Ian Mark Hart as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Ian Mark Hart as a director on 31 March 2017 (1 page) |
31 March 2017 | Termination of appointment of Ian Mark Hart as a secretary on 31 March 2017 (1 page) |
28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
28 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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13 February 2014 | Registered office address changed from , C/O Year End Accounting Ltd, Brookfield Court Selby Road, Garforth, Leeds, LS25 1NB, England on 13 February 2014 (1 page) |
13 February 2014 | Registered office address changed from C/O Year End Accounting Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England on 13 February 2014 (1 page) |
19 November 2013 | Registered office address changed from C/O C/O Year End Accounting 9 East Parade Leeds LS1 2AJ United Kingdom on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from , C/O C/O Year End Accounting, 9 East Parade, Leeds, LS1 2AJ, United Kingdom on 19 November 2013 (1 page) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
14 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
31 October 2011 | Director's details changed for Wayne Peter Goodman on 31 October 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Mr Ian Mark Hart on 31 October 2011 (1 page) |
31 October 2011 | Director's details changed for Wayne Peter Goodman on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Ian Mark Hart on 31 October 2011 (2 pages) |
31 October 2011 | Director's details changed for Mr Ian Mark Hart on 31 October 2011 (2 pages) |
31 October 2011 | Secretary's details changed for Mr Ian Mark Hart on 31 October 2011 (1 page) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 March 2011 | Registered office address changed from 8 Wharf Street Leeds West Yorkshire LS2 7EQ on 23 March 2011 (1 page) |
23 March 2011 | Registered office address changed from , 8 Wharf Street, Leeds, West Yorkshire, LS2 7EQ on 23 March 2011 (1 page) |
15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 March 2010 | Director's details changed for Mr Ian Mark Hart on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Wayne Peter Goodman on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Mr Ian Mark Hart on 10 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Wayne Peter Goodman on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Registered office address changed from C/O Year End Accounting Limited Calls Landing 36-38 the Calls, Leeds West Yorkshire LS2 7EW on 29 October 2009 (1 page) |
29 October 2009 | Registered office address changed from , C/O Year End Accounting Limited, Calls Landing, 36-38 the Calls, Leeds, West Yorkshire, LS2 7EW on 29 October 2009 (1 page) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
24 February 2009 | Return made up to 15/02/09; full list of members (4 pages) |
18 November 2008 | Appointment terminated director paul massie (1 page) |
18 November 2008 | Appointment terminated director paul massie (1 page) |
8 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
8 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
15 February 2008 | Incorporation (18 pages) |
15 February 2008 | Incorporation (18 pages) |