CHOICEPALM LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewTermination of appointment of Christopher Duncan Laing as a secretary on 2025-09-18

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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13/10/2413 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Confirmation statement made on 2023-12-31 with no updates

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with updates

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/12/1423 December 2014 31/03/14 TOTAL EXEMPTION FULL

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11/01/1411 January 2014 DIRECTOR APPOINTED MR VINCENZO CORTESE

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11/01/1411 January 2014 APPOINTMENT TERMINATED, DIRECTOR VINCENZO CORTESE

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02/01/142 January 2014 DIRECTOR APPOINTED MR VINCENZO CORTESE

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02/01/142 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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02/01/142 January 2014 APPOINTMENT TERMINATED, DIRECTOR SHARON HOPPER

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30/08/1330 August 2013 31/03/13 TOTAL EXEMPTION FULL

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13/02/1313 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/12/1217 December 2012 31/03/12 TOTAL EXEMPTION FULL

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08/01/128 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER DUNCAN LAING / 15/07/2011

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02/07/112 July 2011 SECRETARY APPOINTED DR CHRISTOPHER DUNCAN LAING

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15/06/1115 June 2011 31/03/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 APPOINTMENT TERMINATED, SECRETARY PAUL CUMMINGS

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28/01/1128 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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20/01/1120 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 31/03/09 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/03/094 March 2009 31/03/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/02/075 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/041 February 2004 DIRECTOR'S PARTICULARS CHANGED

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01/02/041 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/01/0329 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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30/01/0230 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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31/01/0131 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00

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01/02/001 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/001 February 2000 DIRECTOR'S PARTICULARS CHANGED

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14/04/9914 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9931 March 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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25/01/9825 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 NEW SECRETARY APPOINTED

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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28/11/9728 November 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 REGISTERED OFFICE CHANGED ON 21/10/97 FROM: G OFFICE CHANGED 21/10/97 WILLOWBROOK ASHBROOKE ROAD SUNDERLAND TYNE AND WEAR SR2 7TT

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/01/976 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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24/01/9624 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/02/9425 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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07/02/947 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/03/9325 March 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/02/932 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/04/9215 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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27/01/9227 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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03/07/913 July 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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04/06/914 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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11/05/9011 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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11/05/9011 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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11/05/9011 May 1990 EXEMPTION FROM APPOINTING AUDITORS 28/02/89

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19/02/8919 February 1989 NC DEC ALREADY ADJUSTED

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25/01/8925 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/8925 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/8919 January 1989 � NC 1000/4 28/09/88

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06/01/896 January 1989 ADOPT MEM AND ARTS 280988

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06/01/896 January 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: G OFFICE CHANGED 06/01/89 2 BACHES STREET LONDON N1 6UB

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28/06/8828 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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