GARETH PALMER LTD

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-01-19 with no updates

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14/10/2414 October 2024 Unaudited abridged accounts made up to 2024-01-31

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15/02/2415 February 2024 Confirmation statement made on 2024-01-19 with updates

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-01-19

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07/02/247 February 2024 Confirmation statement made on 2024-01-12 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/07/2311 July 2023 Unaudited abridged accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-12 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/02/2214 February 2022 Confirmation statement made on 2022-01-12 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/07/2020 July 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PALMER / 16/01/2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / GARETH PALMER / 16/01/2020

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28/08/1928 August 2019 31/01/19 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 67A HIGH STREET WALTON-ON-THAMES SURREY KT12 1DJ ENGLAND

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17/05/1817 May 2018 31/01/18 TOTAL EXEMPTION FULL

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26/02/1826 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PALMER

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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26/02/1826 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 30, STATION ROAD COBHAM SURREY KT11 3BN

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09/06/179 June 2017 31/01/17 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/02/162 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / GARETH PALMER / 04/01/2016

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/02/131 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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02/03/112 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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14/04/1014 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/04/098 April 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/03/0813 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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