ASSOCIATED PALLETS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 19/05/2519 May 2025 | Particulars of variation of rights attached to shares |
| 28/04/2528 April 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-03-18 |
| 23/04/2523 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Resolutions |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-04-24 |
| 10/06/2410 June 2024 | Cessation of Allen Thomas Shawyer as a person with significant control on 2024-03-25 |
| 10/06/2410 June 2024 | Notification of Associated Pallets Holdings Limited as a person with significant control on 2024-03-25 |
| 08/05/248 May 2024 | Resolutions |
| 08/05/248 May 2024 | Resolutions |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 12/05/2312 May 2023 | Appointment of Mr Christopher Shawyer as a director on 2023-05-12 |
| 12/05/2312 May 2023 | Cessation of John Shawyer as a person with significant control on 2023-04-12 |
| 12/05/2312 May 2023 | Termination of appointment of John Andrew Shawyer as a director on 2023-04-12 |
| 12/05/2312 May 2023 | Appointment of Mr Darren Richard Shawyer as a director on 2023-05-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 20/09/1920 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 06/12/186 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 02/03/162 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/03/1520 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 03/12/143 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SHAWYER / 03/12/2014 |
| 03/12/143 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 03/12/2014 |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/02/1427 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 15/08/1315 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2013 |
| 27/02/1327 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/02/1228 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SHAWYER / 01/01/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/03/086 March 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 24/10/0624 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 24/10/0624 October 2006 | £ NC 100/500 29/09/06 |
| 24/10/0624 October 2006 | MEMORANDUM OF ASSOCIATION |
| 24/10/0624 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0611 August 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIV 03/11/99 |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | S369(4) SHT NOTICE MEET 21/01/97 |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/10/956 October 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 91/92 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP. |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 19/01 TO 31/03 |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01 |
| 16/02/9216 February 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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