Founded in 2008, Platinum Lace (Management) Ltd have registered office in Borehamwood, Herts, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIGHT, Christopher | 13 June 2008 | 31 August 2010 | 1 |
| Wildman & Battell Limited | 13 June 2008 | 13 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GORDON, Simon | 31 August 2010 | - | 1 |
| Sameday Company Services Limited | 13 June 2008 | 13 June 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 04 August 2020 | |
| MR04 - N/A | 04 February 2020 | |
| MR04 - N/A | 16 August 2019 | |
| AD01 - Change of registered office address | 30 July 2019 | |
| CS01 - N/A | 26 July 2019 | |
| MR01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CH01 - Change of particulars for director | 18 March 2019 | |
| CH03 - Change of particulars for secretary | 07 March 2019 | |
| AD01 - Change of registered office address | 06 March 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| CS01 - N/A | 20 July 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| CS01 - N/A | 25 August 2017 | |
| AA - Annual Accounts | 18 August 2016 | |
| CS01 - N/A | 13 July 2016 | |
| MR01 - N/A | 26 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| CERTNM - Change of name certificate | 18 August 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 17 July 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 01 July 2011 | |
| AA01 - Change of accounting reference date | 21 June 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AP03 - Appointment of secretary | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| AD01 - Change of registered office address | 30 November 2010 | |
| AP01 - Appointment of director | 30 November 2010 | |
| AA01 - Change of accounting reference date | 29 November 2010 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| CERTNM - Change of name certificate | 25 August 2010 | |
| CONNOT - N/A | 25 August 2010 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 27 July 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| 363a - Annual Return | 02 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2008 | |
| NEWINC - New incorporation documents | 13 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2019 | Fully Satisfied |
N/A |
| A registered charge | 12 May 2016 | Fully Satisfied |
N/A |
