PALM TREE UNIVERSAL LIMITED

Company Documents

Date	Description
26/02/2526 February 2025	Micro company accounts made up to 2024-12-31 View Document
14/01/2514 January 2025	Confirmation statement made on 2024-11-25 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
21/10/2421 October 2024	Micro company accounts made up to 2023-12-31 View Document
08/01/248 January 2024	Confirmation statement made on 2023-11-25 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
03/05/233 May 2023	Termination of appointment of Mairi Fraser Sutherland as a director on 2023-04-30 View Document
03/05/233 May 2023	Appointment of Ms Rachael Suttherland as a director on 2023-05-01 View Document
11/02/2311 February 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-11-25 with no updates View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
06/12/216 December 2021	Confirmation statement made on 2021-11-25 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
19/09/1919 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
09/07/189 July 2018	CORPORATE DIRECTOR APPOINTED PALM TREE WORLDWIDE LIMITED View Document
02/05/182 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES View Document
26/09/1726 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
05/01/175 January 2017	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
27/09/1627 September 2016	REGISTERED OFFICE CHANGED ON 27/09/2016 FROM IVER GROVE WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LB View Document
20/09/1620 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
03/03/163 March 2016	CORPORATE SECRETARY APPOINTED PALM TREE WORLDWIDE LIMITED View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/11/1527 November 2015	Annual return made up to 25 November 2015 with full list of shareholders View Document
27/11/1527 November 2015	REGISTERED OFFICE CHANGED ON 27/11/2015 FROM IVER GROVE LODGE WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LB ENGLAND View Document
16/09/1516 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 129 CROMWELL ROAD LONDON SW7 4DS ENGLAND View Document
21/01/1521 January 2015	REGISTERED OFFICE CHANGED ON 21/01/2015 FROM CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM UXBRIDGE BUCKINGHAMSHIRE UB9 5AE View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN View Document
21/01/1521 January 2015	DIRECTOR APPOINTED MS MAIRI SUTHERLAND View Document
07/01/157 January 2015	Annual return made up to 25 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
20/10/1420 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document

31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/11/1326 November 2013	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM BUCKINGHAMSHIRE UB9 5AE ENGLAND View Document
26/11/1326 November 2013	REGISTERED OFFICE CHANGED ON 26/11/2013 FROM MEDIA VILLAGE B WIMBLEDON STUDIOS DEER PARK ROAD LONDON SW19 3TL ENGLAND View Document
26/11/1326 November 2013	Annual return made up to 25 November 2013 with full list of shareholders View Document
26/11/1326 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AITKEN / 25/11/2013 View Document
06/09/136 September 2013	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM MEDIA VILLAGE B WIMBLEDON STUDIOS DEER PARK ROAD LONDON SW19 3TL ENGLAND View Document
06/09/136 September 2013	Annual return made up to 6 September 2013 with full list of shareholders View Document
06/09/136 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
06/09/136 September 2013	APPOINTMENT TERMINATED, DIRECTOR FLUORESCENT PRODUCTIONS LIMITED View Document
06/09/136 September 2013	APPOINTMENT TERMINATED, DIRECTOR LAIRD LLC LIMITED View Document
06/09/136 September 2013	APPOINTMENT TERMINATED, DIRECTOR LAIRD LLC LIMITED View Document
06/09/136 September 2013	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM BUCKINGHAMSHIRE UB9 5AE UNITED KINGDOM View Document
21/02/1321 February 2013	DIRECTOR APPOINTED MR ROBERT AITKEN View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
06/12/126 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
06/12/126 December 2012	COMPANY NAME CHANGED POT LUCK LIMITED CERTIFICATE ISSUED ON 06/12/12 View Document
05/12/125 December 2012	05/12/12 STATEMENT OF CAPITAL GBP 100 View Document
05/12/125 December 2012	CORPORATE DIRECTOR APPOINTED FLUORESCENT PRODUCTIONS LIMITED View Document
05/12/125 December 2012	CORPORATE DIRECTOR APPOINTED LAIRD LLC LIMITED View Document
05/12/125 December 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN View Document
02/12/122 December 2012	APPOINTMENT TERMINATED, SECRETARY ROBERT AITKEN View Document
11/07/1211 July 2012	REGISTERED OFFICE CHANGED ON 11/07/2012 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND View Document
11/07/1211 July 2012	Annual return made up to 5 July 2012 with full list of shareholders View Document
11/07/1211 July 2012	DIRECTOR APPOINTED MR ROBERT AITKEN View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON View Document
10/07/1210 July 2012	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED View Document
10/07/1210 July 2012	SECRETARY APPOINTED MR ROBERT AITKEN View Document
10/07/1210 July 2012	COMPANY NAME CHANGED UNBEATABLE BUSINESS LIMITED CERTIFICATE ISSUED ON 10/07/12 View Document
22/12/1122 December 2011	Annual return made up to 20 December 2011 with full list of shareholders View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR GERALD STACEY View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT JONES View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLAMS View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CHICHESTER View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN DE LARTIGUE View Document
20/12/1120 December 2011	COMPANY NAME CHANGED PEITR SPORTS LIMITED CERTIFICATE ISSUED ON 20/12/11 View Document
20/12/1120 December 2011	REGISTERED OFFICE CHANGED ON 20/12/2011 FROM WESTCROFT HOUSE EWENNY ROAD BRIDGEND CF35 5AP WALES View Document
20/12/1120 December 2011	CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON View Document
19/12/1119 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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PALM TREE UNIVERSAL LIMITED

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