Established in 1996, Platehome Ltd have registered office in Berkshire, it has a status of "Active". The companies directors are Shah, Manharlal Ramji, Shah, Manharlal Ramji, Rughani, Arvind Popatlal, Shah, Kimberleigh, Shah, Louise, Shah, Madhukant Ramji, Shah, Ranjan Madhukant Ramji, Shah, Sunil Ramji.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Manharlal Ramji | 31 January 2005 | - | 1 |
| SHAH, Kimberleigh | 08 October 2001 | 26 August 2002 | 1 |
| SHAH, Louise | 31 May 2001 | 31 January 2005 | 1 |
| SHAH, Madhukant Ramji | 26 September 1996 | 31 March 1997 | 1 |
| SHAH, Ranjan Madhukant Ramji | 31 March 1997 | 31 March 2005 | 1 |
| SHAH, Sunil Ramji | 08 October 2001 | 31 January 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAH, Manharlal Ramji | 01 November 2019 | - | 1 |
| RUGHANI, Arvind Popatlal | 26 September 1996 | 30 May 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 September 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| TM02 - Termination of appointment of secretary | 10 November 2019 | |
| AP03 - Appointment of secretary | 10 November 2019 | |
| CS01 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 14 November 2017 | |
| CS01 - N/A | 12 September 2017 | |
| AA - Annual Accounts | 21 November 2016 | |
| CS01 - N/A | 03 October 2016 | |
| CH01 - Change of particulars for director | 07 September 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AD01 - Change of registered office address | 29 February 2016 | |
| AA - Annual Accounts | 01 December 2015 | |
| AR01 - Annual Return | 08 September 2015 | |
| AA - Annual Accounts | 22 November 2014 | |
| CH01 - Change of particulars for director | 14 October 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 01 December 2013 | |
| AR01 - Annual Return | 09 September 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 02 September 2011 | |
| AA - Annual Accounts | 21 February 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 01 September 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| 363a - Annual Return | 01 September 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363a - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363a - Annual Return | 06 September 2006 | |
| 287 - Change in situation or address of Registered Office | 06 September 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2005 | |
| 363a - Annual Return | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 05 January 2005 | |
| RESOLUTIONS - N/A | 29 December 2004 | |
| 363s - Annual Return | 10 September 2004 | |
| 169 - Return by a company purchasing its own shares | 19 August 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 24 March 2003 | |
| 363s - Annual Return | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| AA - Annual Accounts | 26 March 2002 | |
| 395 - Particulars of a mortgage or charge | 15 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 395 - Particulars of a mortgage or charge | 28 September 1999 | |
| 363s - Annual Return | 10 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| RESOLUTIONS - N/A | 05 October 1998 | |
| 363s - Annual Return | 02 October 1998 | |
| 395 - Particulars of a mortgage or charge | 29 September 1998 | |
| AA - Annual Accounts | 29 April 1998 | |
| 363s - Annual Return | 03 October 1997 | |
| 395 - Particulars of a mortgage or charge | 28 August 1997 | |
| 395 - Particulars of a mortgage or charge | 16 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 March 1997 | |
| 225 - Change of Accounting Reference Date | 18 March 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 02 October 1996 | |
| NEWINC - New incorporation documents | 30 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 14 December 2001 | Outstanding |
N/A |
| Deed of substitution | 10 September 1999 | Outstanding |
N/A |
| Mortgage deed | 17 September 1998 | Outstanding |
N/A |
| Mortgage deed | 27 August 1997 | Outstanding |
N/A |
| Mortgage deed | 15 July 1997 | Outstanding |
N/A |
| Mortgage deed | 16 December 1996 | Outstanding |
N/A |
