Established in 2009, Platinum Portfolio Builder Ltd are based in West Yorkshire. There are 3 directors listed as Davies, Richard Michael George, Hogan, Stephen, Rose, Jonathan Michael for this organisation at Companies House. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOGAN, Stephen | 18 September 2009 | 12 February 2010 | 1 |
ROSE, Jonathan Michael | 09 September 2013 | 31 August 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Richard Michael George | 18 September 2009 | 08 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AD01 - Change of registered office address | 13 February 2020 | |
AA - Annual Accounts | 13 November 2019 | |
CS01 - N/A | 28 September 2019 | |
AD01 - Change of registered office address | 18 September 2019 | |
AA - Annual Accounts | 20 November 2018 | |
CS01 - N/A | 26 September 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 29 November 2016 | |
CS01 - N/A | 05 October 2016 | |
AD01 - Change of registered office address | 06 May 2016 | |
AA - Annual Accounts | 30 November 2015 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 30 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
CH01 - Change of particulars for director | 20 August 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AR01 - Annual Return | 14 October 2013 | |
AP01 - Appointment of director | 14 October 2013 | |
SH01 - Return of Allotment of shares | 14 October 2013 | |
MR01 - N/A | 10 October 2013 | |
MR01 - N/A | 10 October 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 27 September 2012 | |
AD01 - Change of registered office address | 20 March 2012 | |
TM01 - Termination of appointment of director | 12 December 2011 | |
CH01 - Change of particulars for director | 22 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
TM02 - Termination of appointment of secretary | 08 August 2011 | |
TM01 - Termination of appointment of director | 08 August 2011 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 08 December 2010 | |
CH01 - Change of particulars for director | 07 December 2010 | |
CH03 - Change of particulars for secretary | 30 November 2010 | |
CH01 - Change of particulars for director | 30 November 2010 | |
AP01 - Appointment of director | 15 November 2010 | |
AA01 - Change of accounting reference date | 06 August 2010 | |
RESOLUTIONS - N/A | 06 July 2010 | |
SH01 - Return of Allotment of shares | 06 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 July 2010 | |
MEM/ARTS - N/A | 06 July 2010 | |
CC04 - Statement of companies objects | 06 July 2010 | |
SH01 - Return of Allotment of shares | 08 April 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
CERTNM - Change of name certificate | 23 March 2010 | |
CONNOT - N/A | 23 March 2010 | |
RESOLUTIONS - N/A | 22 March 2010 | |
RESOLUTIONS - N/A | 22 March 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 March 2010 | |
NEWINC - New incorporation documents | 18 September 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2013 | Outstanding |
N/A |
A registered charge | 04 October 2013 | Outstanding |
N/A |