PALMDALE TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2413 October 2024 | Confirmation statement made on 2024-10-03 with updates |
| 23/02/2423 February 2024 | Confirmation statement made on 2023-10-03 with updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2022-10-03 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2019-12-31 |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Compulsory strike-off action has been discontinued |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2020-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2021-10-03 with updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2021-12-31 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 02/09/232 September 2023 | Compulsory strike-off action has been discontinued |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 21/08/2018 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM FOURTH FLOOR 20 MARGARET STREET LONDON W1W 8RS |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHERSIDES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, SECRETARY MAYSIDE SECRETARIES |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM GREAT PORTLAND STREET 85 LONDON W1W 7LT UNITED KINGDOM |
| 24/07/1824 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 05/06/185 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/06/2018 |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAZZARD |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR DAVID CATHERSIDES |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BATESON |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PANFRY LIMITED |
| 12/09/1712 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 23/05/1623 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANFRY LIMITED / 27/05/2014 |
| 23/05/1623 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES / 27/05/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES ANTHONY BATESON |
| 24/06/1524 June 2015 | DIRECTOR APPOINTED MR RICHARD HAZZARD |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUES TRACHSEL |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WALTER DEGIACOMI |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE KUNZ |
| 24/06/1524 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/08/144 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 180-186 KINGS CROSS ROAD LONDON WC1X 9DE |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 06/06/136 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 01/10/121 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/06/104 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYSIDE SECRETARIES / 23/05/2010 |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PANFRY LIMITED / 23/05/2010 |
| 14/01/1014 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | DIRECTOR APPOINTED PANFRY LIMITED |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 6TH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MAYSIDE SECRETARIES |
| 13/11/0813 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY PREMIUM SECRETARIES LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR BLUEWALL LIMITED |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; NO CHANGE OF MEMBERS |
| 03/05/023 May 2002 | S80A AUTH TO ALLOT SEC 25/04/02 |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/11/0030 November 2000 | DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0031 August 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 60 WELBECK STREET LONDON W1M 8BH |
| 08/08/008 August 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/09/9920 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CAPRICE HOUSE 3 NEW BURLINGTON STREET LONDON W1X 1FX |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 08/06/978 June 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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