19 PALACE GATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Termination of appointment of Pushaun Paal Choudhury as a director on 2025-04-10 |
| 02/01/252 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-02 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/08/2421 August 2024 | Micro company accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Appointment of Mr John Crawford Leathes Prior as a director on 2024-08-02 |
| 02/07/242 July 2024 | Termination of appointment of Sarah Prior as a director on 2024-07-02 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with updates |
| 18/03/2418 March 2024 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 2024-03-18 |
| 18/03/2418 March 2024 | Appointment of Cosec Management Services Limited as a secretary on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/09/236 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Pushaun Paal Choudhury as a person with significant control on 2022-12-31 |
| 02/05/232 May 2023 | Cessation of Sarah Prior as a person with significant control on 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-11 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 |
| 30/10/2130 October 2021 | Change of details for Mrs Sarah Prior as a person with significant control on 2021-09-24 |
| 28/10/2128 October 2021 | Director's details changed for Mrs Sarah Prior on 2021-09-24 |
| 20/10/2120 October 2021 | Director's details changed for Mrs Sarah Prior on 2021-09-24 |
| 20/10/2120 October 2021 | Change of details for Mrs Sarah Prior as a person with significant control on 2021-09-24 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
| 16/05/1916 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHAUN PAAL CHOUDRHURY / 01/08/2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MOIR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HANSBERRY / 21/12/2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUPERT REMFRY / 21/12/2016 |
| 21/12/1621 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH HANSBERRY / 21/12/2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/06/154 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/05/1423 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/04/1316 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 04/07/114 July 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PUSHAUN PAAL CHOUDRHURY / 01/04/2011 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/101 July 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REMFRY / 01/01/2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MCALLISTER |
| 16/05/0816 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MOIR / 01/01/2008 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED SARAH PRIOR |
| 20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | £ NC 7/8 30/05/07 |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 30/05/07 |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/074 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 27/04/0427 April 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | REGISTERED OFFICE CHANGED ON 03/07/01 FROM: CAMPDEN HILL HOUSE 192-196 CAMPDEN HILL ROAD LONDON W8 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/00 |
| 28/07/0028 July 2000 | NC INC ALREADY ADJUSTED 01/02/00 |
| 28/07/0028 July 2000 | £ NC 4/7 01/02/00 |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/97 |
| 13/05/9813 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | ALTER MEM AND ARTS 11/04/96 |
| 24/06/9624 June 1996 | SECRETARY RESIGNED |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | COMPANY NAME CHANGED 53 TETCOTT ROAD MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 24/06/96 |
| 11/04/9611 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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