10 PALACE GATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Francesco Cariati as a director on 2024-11-18 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 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 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE MACKINTOSH / 31/03/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/04/1830 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE PERDOMO |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPIERS |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/12/1423 December 2014 | DIRECTOR APPOINTED MS ANDREA CHIA-MEI SHEN |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1411 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/07/114 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/10/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM C/O RENDALL AND RITTNER LIMITED GUN COURT 70 WAPPING LANE LONDON E1W 2RF |
| 15/07/1015 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR JOHN DUDLEY SPIERS |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE PERDOMO / 31/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACKINTOSH / 31/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 31/03/2010 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED DONALD MACKENZIE |
| 09/02/109 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN COLLINS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ALISON MACKINTOSH |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED ANNABELLE PERDOMO |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANNE URIBE |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN CURWIN |
| 20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 18/05/2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 10 PALACE GATE LONDON W8 5NF |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 24A THE BROADWAY DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 2HW |
| 15/07/0515 July 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 26/09/0326 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; CHANGE OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/03/00; CHANGE OF MEMBERS |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | ADOPT MEM AND ARTS 29/05/98 |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 63 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BJ |
| 15/01/9815 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/01/9610 January 1996 | DIRECTOR RESIGNED |
| 03/04/953 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 1320 HIGH ROAD WHETSTONE N20 9HP |
| 04/11/944 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/10/94 |
| 04/11/944 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED SKYBLOOM PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | NEW SECRETARY APPOINTED |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 1318 HIGH RD WHETSTONE LONDON N20 |
| 31/03/9431 March 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9321 June 1993 | REGISTERED OFFICE CHANGED ON 21/06/93 FROM: 3 GARDEN WALK LONDON EC2A 3EQ |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED |
| 31/03/9331 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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