OLD PALACE MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 05/06/255 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/08/249 August 2024 | Appointment of Mrs Rhiannon Lorna Olwen Vincent as a director on 2024-08-08 |
| 07/08/247 August 2024 | Registered office address changed from Wincote Cottage Upper Dunsforth York North Yorkshire YO26 9RU England to Mudd & Co Block Management 5 Peckitt Street York YO1 9SF on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Mudd & Co Block Management Limited as a secretary on 2024-08-01 |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 23/05/2423 May 2024 | Change of details for Miss Alice Sophie Riddell as a person with significant control on 2024-04-04 |
| 23/05/2423 May 2024 | Termination of appointment of Neil Joseph Swain as a secretary on 2024-05-23 |
| 08/01/248 January 2024 | Termination of appointment of Michael Gerald Easby as a director on 2024-01-01 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 17/10/2317 October 2023 | Change of details for Miss Alice Sophie Riddell as a person with significant control on 2023-10-12 |
| 18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 08/11/228 November 2022 | Termination of appointment of Robert Alexander Mercer Wade as a director on 2022-10-25 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-13 with updates |
| 03/12/213 December 2021 | Appointment of Mr Neil Joseph Swain as a secretary on 2021-12-01 |
| 03/12/213 December 2021 | Termination of appointment of Brian Colin Crosse as a secretary on 2021-11-30 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with updates |
| 07/10/217 October 2021 | Director's details changed for Michael Gerald Easby on 2021-09-01 |
| 07/10/217 October 2021 | Cessation of Alice Sophie Riddell as a person with significant control on 2021-09-01 |
| 31/07/2131 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 08/07/218 July 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 02/07/212 July 2021 | Appointment of Mrs Jennifer May Alice Riddell as a director on 2021-06-24 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 03/08/203 August 2020 | PSC'S CHANGE OF PARTICULARS / ALICE SOPHIE RIDDELL / 06/07/2020 |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / ALICE SOPHIE RIDDELL / 15/07/2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 08/09/178 September 2017 | PSC'S CHANGE OF PARTICULARS / ALICE SOPHIE RIDDELL / 05/09/2017 |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MERCER WADE |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/07/1524 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER RIDDELL |
| 28/07/1428 July 2014 | 17/07/14 CHANGES |
| 25/04/1425 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 24/07/1324 July 2013 | 17/07/13 NO CHANGES |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/07/1128 July 2011 | 17/07/11 NO CHANGES |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 10/08/1010 August 2010 | 17/07/10 NO CHANGES |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/10/98 |
| 17/07/9717 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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