HARRY J. PALMER HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Paul Daniel Maher as a secretary on 2025-02-03 |
| 03/02/253 February 2025 | Appointment of May Catherine Palmer as a secretary on 2025-02-03 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 14/11/2314 November 2023 | Appointment of Mr Paul Daniel Maher as a secretary on 2023-09-18 |
| 13/11/2313 November 2023 | Termination of appointment of Peter Harris as a secretary on 2023-09-18 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/09/2318 September 2023 | Termination of appointment of Colin Palmer as a director on 2023-09-15 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 30/04/1930 April 2019 | SAIL ADDRESS CHANGED FROM: 28 OLD ROAD WIMBORNE DORSET BH21 1EJ ENGLAND |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 28 OLD ROAD WIMBORNE DORSET BH21 1EJ |
| 20/02/1920 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 23/05/1823 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAY CATHERINE PALMER |
| 22/03/1822 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1618 May 2016 | SAIL ADDRESS CHANGED FROM: 28 OLD ROAD OLD ROAD WIMBORNE DORSET BH21 1EJ ENGLAND |
| 18/05/1618 May 2016 | SAIL ADDRESS CREATED |
| 18/05/1618 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1414 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 24/01/1424 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 08/05/138 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CATHERINE PALMER / 01/06/2012 |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 16/05/1216 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PALMER / 22/03/2010 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CATHERINE PALMER / 22/03/2010 |
| 04/02/114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY PALMER |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CATHERINE PALMER / 29/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAY CATHERINE PALMER / 29/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY JAMES PALMER / 29/04/2010 |
| 06/05/106 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAY PALMER / 30/10/2008 |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0923 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 4 DUNYEATS ROAD BROADSTONE DORSET BH18 8AG |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 17/12/9917 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 12/03/9912 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/02/9521 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9412 October 1994 | NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/08/939 August 1993 | AUDITOR'S RESIGNATION |
| 05/08/935 August 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 22/07/9122 July 1991 | RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 11/06/9011 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 30/03/9030 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/05/8919 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/09 |
| 15/05/8915 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/8813 September 1988 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 26/07/8826 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/88 |
| 26/07/8826 July 1988 | £ NC 1000/10000 |
| 12/01/8812 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/879 December 1987 | COMPANY NAME CHANGED SWEEPRUN LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 31/10/8731 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/8731 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8731 October 1987 | REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 2 BACHES ST LONDON N1 6UB |
| 27/07/8727 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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