STAN PALMER LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 NewChange of share class name or designation

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02/06/252 June 2025 NewMemorandum and Articles of Association

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02/06/252 June 2025 NewResolutions

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27/05/2527 May 2025 NewAppointment of Mrs Sarah Palmer as a director on 2025-03-31

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01/05/251 May 2025 Confirmation statement made on 2025-04-18 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-18 with no updates

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17/04/2417 April 2024 Director's details changed for Mr Neil Stanley Palmer on 2024-04-02

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17/04/2417 April 2024 Confirmation statement made on 2024-04-05 with updates

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Resolutions

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29/01/2429 January 2024 Memorandum and Articles of Association

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28/01/2428 January 2024 Particulars of variation of rights attached to shares

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27/01/2427 January 2024 Particulars of variation of rights attached to shares

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27/01/2427 January 2024 Change of share class name or designation

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-05 with no updates

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07/03/237 March 2023 Confirmation statement made on 2022-04-05 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/10/2114 October 2021 Accounts for a small company made up to 2020-12-31

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17/07/2017 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM THE GARAGE BOLTON LOW HOUSES WIGTON CUMBRIA CA7 8PF

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/06/1920 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 039322680003

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14/03/1914 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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07/09/167 September 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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23/02/1623 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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31/07/1531 July 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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05/03/155 March 2015 Annual return made up to 23 February 2015 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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25/02/1425 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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26/02/1326 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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03/04/123 April 2012 Annual return made up to 23 February 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10

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24/02/1124 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / STANLEY PALMER / 12/11/2009

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13/04/1013 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY NANCY PALMER / 12/11/2009

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29/10/0929 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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03/03/093 March 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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10/10/0810 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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19/05/0819 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/065 September 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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27/02/0627 February 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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02/03/052 March 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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01/03/031 March 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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29/05/0229 May 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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08/03/028 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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24/08/0124 August 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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24/08/0124 August 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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28/02/0128 February 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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17/03/0017 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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17/03/0017 March 2000 NEW DIRECTOR APPOINTED

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23/02/0023 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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