PALATINE CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2024-03-31 |
| 29/01/2429 January 2024 | Appointment of Mr Mathew George as a director on 2024-01-26 |
| 29/01/2429 January 2024 | Appointment of Mr Christopher Smith as a director on 2024-01-26 |
| 21/12/2321 December 2023 | Appointment of Mr Michael Murphy as a secretary on 2023-12-16 |
| 20/12/2320 December 2023 | Termination of appointment of Andrew Paul Marshall as a director on 2023-12-16 |
| 20/12/2320 December 2023 | Termination of appointment of Hilary Catherine Roberts as a director on 2023-12-16 |
| 20/12/2320 December 2023 | Termination of appointment of Brian Paul Moran as a secretary on 2023-12-16 |
| 23/10/2323 October 2023 | Full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 15/11/2215 November 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM TURNER HOUSE 56 KING STREET LEIGH LANCASHIRE WN7 4LJ |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MRS DONNA MARIA KELLY |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MARSHALL / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN TRACY MARSHALL / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MORAN / 14/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROWLAND ROBERT KENNETH CHISNELL / 14/09/2017 |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEES |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN PAUL MORAN / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL MORAN / 03/11/2016 |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANDREW PAUL MARSHALL |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MRS KATHLEEN TRACY MARSHALL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040562900001 |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MRS HILARY CATHERINE ROBERTS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR PAUL ROWLAND ROBERT KENNETH CHISNELL |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/09/1028 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNABELLE ROBINSON |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR CRISTY MCGUINNESS |
| 15/09/0815 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MORAN / 01/02/2008 |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0617 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0124 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED HEATSELECT LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 01/11/001 November 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company