About

Registered Number: 02247636
Date of Incorporation: 25/04/1988 (36 years and 11 months ago)
Company Status: Active
Registered Address: High Beeches 41 Robin Hood Road, Knaphill, Woking, Surrey, GU21 2NA,

 

Placemill Ltd was founded on 25 April 1988 and has its registered office in Woking. The current directors of Placemill Ltd are listed as Woods, Richard, Woods, William Thomas, Woods, Emily, Woods, Carole June in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, William Thomas N/A - 1
WOODS, Carole June N/A 21 April 1994 1
Secretary Name Appointed Resigned Total Appointments
WOODS, Richard 28 May 1999 - 1
WOODS, Emily 21 April 1994 28 May 1999 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 28 March 2020
AD01 - Change of registered office address 28 March 2020
CH01 - Change of particulars for director 28 March 2020
PSC04 - N/A 28 March 2020
MR04 - N/A 28 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 05 April 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 15 April 2015
AA - Annual Accounts 27 June 2014
CH03 - Change of particulars for secretary 12 June 2014
AR01 - Annual Return 28 May 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 20 July 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AD01 - Change of registered office address 28 June 2011
AA - Annual Accounts 05 May 2011
CH03 - Change of particulars for secretary 17 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 12 May 2010
AA - Annual Accounts 02 August 2009
363a - Annual Return 20 May 2009
363a - Annual Return 18 June 2008
AA - Annual Accounts 30 April 2008
AA - Annual Accounts 10 May 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 20 June 2006
363a - Annual Return 07 June 2005
AA - Annual Accounts 13 May 2005
363a - Annual Return 11 May 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
288c - Notice of change of directors or secretaries or in their particulars 19 May 2003
AA - Annual Accounts 16 May 2003
287 - Change in situation or address of Registered Office 12 November 2002
363a - Annual Return 22 May 2002
AA - Annual Accounts 03 May 2002
AA - Annual Accounts 03 May 2001
363a - Annual Return 02 May 2001
363a - Annual Return 05 May 2000
AA - Annual Accounts 03 May 2000
353 - Register of members 17 September 1999
325 - Location of register of directors' interests in shares etc 17 September 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 1999
288b - Notice of resignation of directors or secretaries 25 June 1999
288a - Notice of appointment of directors or secretaries 25 June 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 14 April 1999
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
AA - Annual Accounts 05 May 1998
363s - Annual Return 28 April 1998
AA - Annual Accounts 30 October 1997
363s - Annual Return 22 April 1997
363s - Annual Return 04 June 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 01 May 1995
288 - N/A 24 August 1994
363s - Annual Return 08 May 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 27 April 1993
AA - Annual Accounts 04 July 1992
363s - Annual Return 29 May 1992
363a - Annual Return 12 July 1991
AA - Annual Accounts 20 June 1991
287 - Change in situation or address of Registered Office 24 September 1990
363 - Annual Return 07 September 1990
RESOLUTIONS - N/A 01 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 1990
123 - Notice of increase in nominal capital 01 June 1990
AA - Annual Accounts 10 May 1990
363 - Annual Return 20 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 July 1989
353 - Register of members 21 June 1989
395 - Particulars of a mortgage or charge 23 May 1989
PUC 2 - N/A 29 November 1988
288 - N/A 28 November 1988
287 - Change in situation or address of Registered Office 28 November 1988
RESOLUTIONS - N/A 24 August 1988
RESOLUTIONS - N/A 24 August 1988
RESOLUTIONS - N/A 18 August 1988
123 - Notice of increase in nominal capital 18 August 1988
NEWINC - New incorporation documents 25 April 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.