HOWARD & PALMER (SA1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 14/03/2514 March 2025 | Compulsory strike-off action has been suspended |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 18/02/2518 February 2025 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | Notice of ceasing to act as receiver or manager |
| 19/06/2419 June 2024 | Receiver's abstract of receipts and payments to 2024-06-10 |
| 19/06/2419 June 2024 | Notice of ceasing to act as receiver or manager |
| 29/04/2429 April 2024 | Receiver's abstract of receipts and payments to 2024-03-13 |
| 13/10/2313 October 2023 | Receiver's abstract of receipts and payments to 2023-09-13 |
| 24/03/2324 March 2023 | Receiver's abstract of receipts and payments to 2023-03-13 |
| 11/10/2211 October 2022 | Receiver's abstract of receipts and payments to 2022-09-13 |
| 23/09/2123 September 2021 | Appointment of receiver or manager |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR DARREN BROADBENT |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 06/01/196 January 2019 | CESSATION OF HOWARD AND PALMER LIMITED AS A PSC |
| 06/01/196 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MARY RACEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 24/02/1824 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1824 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 05/01/165 January 2016 | First Gazette notice for compulsory strike-off |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/11/1515 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 15/06/1515 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/06/1411 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/06/1310 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 08/06/138 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLEBROOK |
| 08/06/138 June 2013 | SECRETARY APPOINTED MRS JACQUELINE MARY RACEY |
| 06/02/136 February 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/06/1210 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MRS JACQUELINE MARY RACEY |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEBROOK |
| 22/05/1122 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH JAY |
| 22/05/1122 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK BUTTON |
| 23/07/1023 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY TUCKER |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 10/09/0710 September 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: CASTELL CLOSE SWANSEA ENTERPRISE PARK LLANSAMLET SWANSEA SA4 3GZ |
| 05/09/075 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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