PALATINE RESEARCH AND DATA LIMITED
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Date | Description |
---|---|
27/11/2427 November 2024 | Confirmation statement made on 2024-11-24 with no updates |
08/10/248 October 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with updates |
17/04/2317 April 2023 | Notification of Samantha Patricia Henderson as a person with significant control on 2023-03-29 |
17/04/2317 April 2023 | Cessation of Chris Booth as a person with significant control on 2023-03-29 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
17/01/2317 January 2023 | Termination of appointment of Christopher Booth as a secretary on 2022-11-25 |
17/01/2317 January 2023 | Appointment of Mrs Joanne Patricia Booth as a secretary on 2022-11-25 |
21/12/2221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
29/11/2129 November 2021 | Confirmation statement made on 2021-11-24 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
01/02/211 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
24/06/2024 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
24/03/2024 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
24/12/1924 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
04/12/184 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
13/11/1713 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
04/03/174 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
17/11/1617 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
01/07/161 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1610 June 2016 | COMPANY NAME CHANGED PALATINE CREDIT INFORMATION LIMITED CERTIFICATE ISSUED ON 10/06/16 |
11/05/1611 May 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 80 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/07/1531 July 2015 | DIRECTOR APPOINTED SAMANTHA HENDERSON |
21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA MCDOUGALL |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
09/02/159 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 102 MARKET STREET WIRRAL MERSEYSIDE CH47 3BE |
08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/02/147 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
06/02/126 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
21/02/1121 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 20/08/2010 |
20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 20/08/2010 |
04/02/104 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE HALLIGAN |
24/11/0924 November 2009 | DIRECTOR APPOINTED LISA MCDOUGALL |
19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 120 MARKET STREET WIRRAL MERSEYSIDE CH47 3BE UNITED KINGDOM |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 4 BRIDGE ROAD WIRRAL CH48 5EX |
06/02/096 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
10/03/0810 March 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/02/0624 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0624 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0620 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
17/08/0517 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
21/02/0521 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/02/0521 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
28/02/0328 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
09/01/039 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
09/01/039 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: WARWICK HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0BP |
09/01/039 January 2003 | VARYING SHARE RIGHTS AND NAMES |
09/01/039 January 2003 | AUTHORISE PAYMENT 20/12/02 |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
07/06/027 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/04/025 April 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
05/04/025 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/04/025 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
03/04/023 April 2002 | SECRETARY RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | DIRECTOR RESIGNED |
03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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