COMBINE PALLET CO. LIMITED

Company Documents

Date	Description
01/08/251 August 2025 New	Director's details changed for Mr Alan Graham Milne on 2025-01-13 View Document
31/07/2531 July 2025 New	Confirmation statement made on 2025-07-23 with no updates View Document
09/05/259 May 2025	Micro company accounts made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
20/09/2420 September 2024	Micro company accounts made up to 2023-12-31 View Document
30/07/2430 July 2024	Confirmation statement made on 2024-07-23 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/07/2325 July 2023	Confirmation statement made on 2023-07-23 with no updates View Document
06/06/236 June 2023	Termination of appointment of Norman Robert Scott as a director on 2023-05-31 View Document
06/06/236 June 2023	Termination of appointment of Norman Robert Scott as a secretary on 2023-05-31 View Document
06/06/236 June 2023	Appointment of Mr Alan Graham Milne as a director on 2023-05-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES View Document
02/04/202 April 2020	APPOINTMENT TERMINATED, DIRECTOR TRACY TROTTER View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/10/197 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
23/07/1923 July 2019	CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES View Document
01/11/181 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
01/11/181 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
01/11/181 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES View Document
04/10/184 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/10/173 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/08/1718 August 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES View Document
28/03/1728 March 2017	28/03/17 STATEMENT OF CAPITAL GBP 100 View Document
28/03/1728 March 2017	STATEMENT BY DIRECTORS View Document
28/03/1728 March 2017	SOLVENCY STATEMENT DATED 13/03/17 View Document
28/03/1728 March 2017	ADOPT ARTICLES 13/03/2017 View Document
30/09/1630 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
08/10/158 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
03/08/153 August 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
06/01/156 January 2015	Annual return made up to 23 July 2014 with full list of shareholders View Document
02/10/142 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
26/11/1326 November 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
27/09/1327 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
04/10/124 October 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
21/09/1221 September 2012	Annual return made up to 23 July 2012 with full list of shareholders View Document
20/03/1220 March 2012	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 30/11/2011 View Document
20/03/1220 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 30/11/2011 View Document
20/03/1220 March 2012	Annual return made up to 23 July 2011 with full list of shareholders View Document
20/03/1220 March 2012	REGISTERED OFFICE CHANGED ON 20/03/2012 FROM PORT OFFICE ATLANTIC WAY BARRY VALE OF GLAMORGAN CF63 3UF View Document
18/10/1118 October 2011	DIRECTOR APPOINTED MRS TRACY JAYNE TROTTER View Document
28/09/1128 September 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
27/09/1027 September 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
20/09/1020 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2009 View Document
20/09/1020 September 2010	Annual return made up to 23 July 2010 with full list of shareholders View Document
20/09/1020 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR NORMAN ROBERT SCOTT / 17/10/2009 View Document
15/03/1015 March 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT View Document
11/03/1011 March 2010	Annual return made up to 23 July 2009 with full list of shareholders View Document
02/11/092 November 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
24/04/0924 April 2009	APPOINTMENT TERMINATED DIRECTOR KAREN HUNTER View Document
24/04/0924 April 2009	APPOINTMENT TERMINATED DIRECTOR TRACY TROTTER View Document
20/01/0920 January 2009	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
20/01/0920 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / TRACY TROTTER / 19/12/2007 View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
25/08/0625 August 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View Document
27/07/0627 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
25/08/0525 August 2005	DIRECTOR'S PARTICULARS CHANGED View Document
25/08/0525 August 2005	ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 View Document
25/08/0525 August 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	FULL ACCOUNTS MADE UP TO 31/07/04 View Document
11/03/0511 March 2005	NEW DIRECTOR APPOINTED View Document
11/03/0511 March 2005	NEW DIRECTOR APPOINTED View Document
16/11/0416 November 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	FULL ACCOUNTS MADE UP TO 31/07/03 View Document
28/01/0428 January 2004	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: COMBINE HOUSE TOWERS ROAD IND EST RECTORY ROAD GRAYS ESSEX RM17 6ST View Document
23/10/0323 October 2003	ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 View Document
08/10/038 October 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View Document
14/05/0314 May 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
08/04/038 April 2003	NEW DIRECTOR APPOINTED View Document
08/04/038 April 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/04/033 April 2003	FULL ACCOUNTS MADE UP TO 31/08/02 View Document
29/03/0329 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0329 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/03/0329 March 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0321 March 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
30/10/0230 October 2002	DIRECTOR RESIGNED View Document

12/10/0212 October 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
23/08/0223 August 2002	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View Document
30/07/0230 July 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
15/03/0215 March 2002	ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/08/02 View Document
24/12/0124 December 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
21/11/0121 November 2001	DIRECTOR RESIGNED View Document
21/11/0121 November 2001	DIRECTOR RESIGNED View Document
22/08/0122 August 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View Document
28/01/0128 January 2001	NEW DIRECTOR APPOINTED View Document
28/12/0028 December 2000	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
14/08/0014 August 2000	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
01/09/991 September 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View Document
23/12/9823 December 1998	FULL ACCOUNTS MADE UP TO 28/02/98 View Document
18/08/9818 August 1998	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View Document
27/01/9827 January 1998	DIRECTOR RESIGNED View Document
05/11/975 November 1997	FULL ACCOUNTS MADE UP TO 28/02/97 View Document
29/07/9729 July 1997	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View Document
16/04/9716 April 1997	SECRETARY RESIGNED View Document
16/04/9716 April 1997	NEW SECRETARY APPOINTED View Document
25/02/9725 February 1997	NEW DIRECTOR APPOINTED View Document
18/10/9618 October 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96 View Document
16/07/9616 July 1996	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View Document
03/07/963 July 1996	NEW DIRECTOR APPOINTED View Document
26/03/9626 March 1996	SECRETARY RESIGNED View Document
26/03/9626 March 1996	NEW SECRETARY APPOINTED View Document
21/08/9521 August 1995	Accounts for a medium company made up to 1995-02-28 View Document
21/08/9521 August 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 View Document
03/08/953 August 1995	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
26/09/9426 September 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 View Document
26/09/9426 September 1994	Accounts for a medium company made up to 1994-02-28 View Document
08/08/948 August 1994	RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS View Document
08/08/948 August 1994	View Document
25/10/9325 October 1993	S386 DISP APP AUDS 26/07/93 View Document
25/10/9325 October 1993	Resolutions View Document
24/08/9324 August 1993	Accounts for a small company made up to 1993-02-28 View Document
24/08/9324 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
20/07/9320 July 1993	RETURN MADE UP TO 23/07/93; NO CHANGE OF MEMBERS View Document
20/07/9320 July 1993	View Document
23/09/9223 September 1992	Accounts for a small company made up to 1992-02-29 View Document
23/09/9223 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 View Document
21/07/9221 July 1992	RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS View Document
21/07/9221 July 1992	View Document
21/07/9221 July 1992	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/918 August 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 View Document
08/08/918 August 1991	Accounts for a small company made up to 1991-02-28 View Document
08/08/918 August 1991	RETURN MADE UP TO 23/07/91; FULL LIST OF MEMBERS View Document
08/08/918 August 1991	View Document
13/03/9113 March 1991	£ IC 70000/69300 14/12/90 £ SR 700@1=700 View Document
21/08/9021 August 1990	RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS View Document
21/08/9021 August 1990	Accounts for a medium company made up to 1990-02-28 View Document
21/08/9021 August 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90 View Document
21/08/9021 August 1990	View Document
16/07/9016 July 1990	View Document
16/07/9016 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/09/8929 September 1989	View Document
29/09/8929 September 1989	Accounts for a medium company made up to 1989-02-28 View Document
29/09/8929 September 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 View Document
29/09/8929 September 1989	RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View Document
01/03/891 March 1989	View Document
01/03/891 March 1989	Accounts for a medium company made up to 1988-02-28 View Document
01/03/891 March 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/88 View Document
01/03/891 March 1989	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS View Document
12/05/8812 May 1988	Accounts for a medium company made up to 1987-02-28 View Document
12/05/8812 May 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
12/05/8812 May 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 View Document
12/05/8812 May 1988	View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/8712 June 1987	View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/06/8712 June 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/03/8714 March 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 View Document
14/03/8714 March 1987	View Document
14/03/8714 March 1987	Accounts for a medium company made up to 1986-02-28 View Document
14/03/8714 March 1987	RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View Document
04/06/864 June 1986	FULL ACCOUNTS MADE UP TO 28/02/85 View Document
04/06/864 June 1986	RETURN MADE UP TO 02/07/85; FULL LIST OF MEMBERS View Document
04/06/864 June 1986	View Document
04/06/864 June 1986	Full accounts made up to 1985-02-28 View Document
19/02/6919 February 1969	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/02/6919 February 1969	CERTIFICATE OF INCORPORATION View Document

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COMBINE PALLET CO. LIMITED

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