A & M PALLETS LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Unaudited abridged accounts made up to 2024-07-31

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20/02/2520 February 2025 Cessation of Margaret Rosemary Cardona as a person with significant control on 2025-01-15

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20/02/2520 February 2025 Cessation of Anthony Patrick Cardona as a person with significant control on 2025-01-15

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20/02/2520 February 2025 Notification of Andrew Condrad Cardona as a person with significant control on 2025-01-15

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04/08/244 August 2024 Confirmation statement made on 2024-07-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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09/03/249 March 2024 Satisfaction of charge 042440820002 in full

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-07-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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06/03/236 March 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/10/2111 October 2021 Unaudited abridged accounts made up to 2021-07-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-02 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/01/2112 January 2021 31/07/20 UNAUDITED ABRIDGED

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12/01/2112 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ROSEMARY CARDONA

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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23/11/1923 November 2019 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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13/03/1913 March 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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13/04/1813 April 2018 DIRECTOR APPOINTED MR ANDREW CONRAD CARDONA

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26/02/1826 February 2018 31/07/17 UNAUDITED ABRIDGED

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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21/01/1621 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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07/08/147 August 2014 Annual return made up to 2 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042440820002

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/07/135 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/07/1114 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/07/1022 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PATRICK CARDONA / 01/10/2009

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROSEMARY CARDONA / 01/10/2009

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09/12/099 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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18/07/0818 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 9 LYNHER BUILDING QUEEN ANNES BATTERY PLYMOUTH PL4 0LP

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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11/10/0611 October 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/07/0529 July 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0529 July 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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12/07/0312 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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09/08/029 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: FELLSIDE 17 GLANVILLE ROAD TAVISTOCK DEVON PL19 0EB

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0113 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 DIRECTOR RESIGNED

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09/07/019 July 2001 SECRETARY RESIGNED

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02/07/012 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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