7 PALACE GATE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
04/06/244 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
29/04/2429 April 2024 | Registered office address changed from Glendale, Minchinhampton, Stroud Minchinhampton Stroud GL6 9AJ England to Oatridge Farm Eastcourt Malmesbury Wiltshire SN16 9HR on 2024-04-29 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
20/02/2420 February 2024 | Appointment of Mr Jonty Messer as a secretary on 2024-02-20 |
20/02/2420 February 2024 | Registered office address changed from Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR United Kingdom to Glendale, Minchinhampton, Stroud Minchinhampton Stroud GL6 9AJ on 2024-02-20 |
20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
01/06/231 June 2023 | Change of details for Mr Pantelis John Beaghton as a person with significant control on 2023-04-05 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
01/06/231 June 2023 | Director's details changed for Mr Pantelis John Beaghton on 2023-04-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
08/12/228 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
23/07/2023 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARA BIANCA FREW |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ALBURY MILL, MILL LANE CHILWORTH GUILDFORD SURREY GU4 8RU |
17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR UNITED KINGDOM |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
02/05/182 May 2018 | DIRECTOR APPOINTED MRS COLLEEN FREW |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALON MAHPUD |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SANGEETA ASSOMULL |
15/02/1715 February 2017 | DIRECTOR APPOINTED MR ALON MAHPUD |
05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
27/07/1627 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA ASSOMUL / 23/05/2015 |
09/06/159 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 23/05/2015 |
11/11/1411 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
09/10/139 October 2013 | DIRECTOR APPOINTED YOUSSEF MATAR |
11/07/1311 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, SECRETARY LEONIE BRYCE |
28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEONIE BRYCE |
13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR AMELIA WILSON |
07/09/127 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
07/09/127 September 2012 | DIRECTOR APPOINTED DR PANTELIS JOHN BEAGHTON |
05/07/125 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/07/115 July 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONIE ELAINE BRYCE / 23/05/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANGITA ASSOMUL / 23/05/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 23/05/2010 |
13/08/1013 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEONIE ELAINE BRYCE / 23/05/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA WILSON / 23/05/2010 |
13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 23/05/2010 |
13/08/1013 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
20/08/0920 August 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
18/06/0818 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA PONNUSAMY / 24/05/2007 |
06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ALBURY MILL MILL LANE, CHILWORTH GUILDFORD SURREY GU4 8RT |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
11/07/0611 July 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/06/0514 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
18/03/0518 March 2005 | SECRETARY RESIGNED |
03/03/053 March 2005 | NEW SECRETARY APPOINTED |
19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
27/09/0427 September 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: ROBBINS OLIVEY SOLICITORS SOUTHERN HOUSE GUILFORD ROAD WOKING SURREY GU22 7UY |
14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
17/05/0417 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
11/01/0411 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | SECRETARY RESIGNED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW SECRETARY APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 97 OLD BROMPTON ROAD SOUTH KENSINGTON LONDON GREATER LONDON SW7 3LD |
22/05/0322 May 2003 | DIRECTOR RESIGNED |
04/04/034 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
27/06/0227 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | NEW SECRETARY APPOINTED |
29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
29/06/0129 June 2001 | SECRETARY RESIGNED |
29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/06/0129 June 2001 | DIRECTOR RESIGNED |
23/05/0123 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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