D.G. PALMER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 19/06/2519 June 2025 New | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 19/06/2519 June 2025 New | |
| 12/03/2512 March 2025 | Termination of appointment of David James Baldock as a director on 2025-03-01 |
| 02/09/242 September 2024 | Appointment of Mr David James Baldock as a director on 2024-08-31 |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | |
| 01/08/241 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 01/08/241 August 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Terry Cooper as a director on 2024-01-08 |
| 12/07/2312 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 12/07/2312 July 2023 | |
| 30/06/2330 June 2023 | Registration of charge 038059280002, created on 2023-06-29 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 21/10/2221 October 2022 | Director's details changed for Mr Olivier Christian Yves Grob on 2022-10-20 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 08/10/218 October 2021 | Memorandum and Articles of Association |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Resolutions |
| 08/10/218 October 2021 | Statement of company's objects |
| 01/10/211 October 2021 | Termination of appointment of Michael Edward Ohly as a director on 2021-09-30 |
| 01/10/211 October 2021 | Termination of appointment of Giles William Woolley as a director on 2021-09-30 |
| 01/10/211 October 2021 | Appointment of Olivier Christian Yves Grob as a director on 2021-09-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/08/203 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 03/08/203 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 03/08/203 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 03/08/203 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FINCH |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINCH |
| 09/03/209 March 2020 | SECRETARY APPOINTED MRS CHRISTINA LAPINA-AMARELLE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MRS CHRISTINA LAPINA-AMARELLE |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE HUMPHREYS |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 15/03/1915 March 2019 | 30/09/18 AUDIT EXEMPTION SUBSIDIARY |
| 28/01/1928 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 11/01/1911 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 11/01/1911 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WING |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED MR ANDREW DANIEL FINCH |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID WING |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUMPHREYS / 02/01/2018 |
| 29/12/1729 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 20/12/1720 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 20/12/1720 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 13/04/2017 |
| 30/12/1630 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 30/12/1630 December 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 30/12/1630 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 30/12/1630 December 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 05/01/165 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
| 05/01/165 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
| 05/01/165 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 |
| 05/01/165 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
| 13/07/1513 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/04/1513 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 16/03/1516 March 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 |
| 28/11/1428 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HUMPHREYS / 05/07/2014 |
| 21/07/1421 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD OHLY / 05/07/2014 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES WILLIAM WOOLLEY / 05/07/2014 |
| 27/06/1427 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 20/10/1320 October 2013 | SECRETARY APPOINTED MR DAVID WING |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN POTTAGE |
| 20/10/1320 October 2013 | DIRECTOR APPOINTED MR DAVID WING |
| 20/10/1320 October 2013 | APPOINTMENT TERMINATED, SECRETARY SHAUN POTTAGE |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 04/09/124 September 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/09/119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD OHLY / 13/07/2010 |
| 12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | AUDITOR'S RESIGNATION |
| 21/07/0421 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 21 LODGE LANE GRAYS ESSEX RM17 5RY |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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