CHARLES PALMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 24/02/2524 February 2025 | Micro company accounts made up to 2024-05-30 |
| 20/01/2520 January 2025 | Registered office address changed from C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA to C/O N R Sharland & Co Ground Floor Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2025-01-20 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-05-30 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 28/04/2328 April 2023 | Appointment of Mrs Angela Carole Clark as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-30 |
| 30/05/2230 May 2022 | Annual accounts for year ending 30 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 09/08/219 August 2021 | Change of details for Mr Andrew Clarke as a person with significant control on 2021-08-09 |
| 09/08/219 August 2021 | Secretary's details changed for Angela Carol Clark on 2009-10-01 |
| 30/05/2130 May 2021 | Annual accounts for year ending 30 May 2021 |
| 23/04/2123 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/20 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 30/05/2030 May 2020 | Annual accounts for year ending 30 May 2020 |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/05/1930 May 2019 | Annual accounts for year ending 30 May 2019 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 30/05/1830 May 2018 | Annual accounts for year ending 30 May 2018 |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/05/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLARKE |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts for year ending 30 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 May 2016 |
| 20/07/1620 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 30/05/1630 May 2016 | Annual accounts for year ending 30 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 30 May 2015 |
| 15/06/1515 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts for year ending 30 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 May 2014 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM C/O NRS ACCOUNTANTS 2ND FLOOR PLATINUM BUSINESS CENTRE 23 HINTON ROAD BOURNEMOUTH DORSET BH1 2EF ENGLAND |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN |
| 24/06/1424 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts for year ending 30 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 May 2013 |
| 26/07/1326 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts for year ending 30 May 2013 |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 May 2012 |
| 14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts for year ending 30 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 May 2011 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FIRST FLOOR OFFICES AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH DORSET BH4 9DN |
| 17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 26/02/1126 February 2011 | Annual accounts small company total exemption made up to 30 May 2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER CLARK / 01/10/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 May 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLARK / 01/06/2008 |
| 05/04/085 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/06/0314 June 2003 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP |
| 11/06/0311 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/10/9613 October 1996 | SECRETARY RESIGNED |
| 13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
| 13/10/9613 October 1996 | REGISTERED OFFICE CHANGED ON 13/10/96 FROM: 22 KEATS CLOSE WINCHESTER HAMPSHIRE SO22 4HR |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
| 22/06/9622 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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