PALEFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/04/255 April 2025 | Secretary's details changed for Julie Christine Bendon on 2025-04-04 |
| 05/04/255 April 2025 | Change of details for Ms Sophie Bendon as a person with significant control on 2025-04-04 |
| 05/04/255 April 2025 | Director's details changed for Julie Christine Bendon on 2025-04-04 |
| 05/04/255 April 2025 | Director's details changed for Mr William James Bendon on 2025-04-04 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/04/243 April 2024 | Registered office address changed from 1 Old Court Mews 311 Chase Road London N14 6JS England to Suite 1, 1 Old Court Mews, 311 Chase Road London N14 6JS on 2024-04-03 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 19/03/2419 March 2024 | Change of details for Ms Sophie Bendon as a person with significant control on 2024-03-19 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/01/2119 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 21/01/2021 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 12/04/1912 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIE BENDON |
| 12/04/1912 April 2019 | CESSATION OF WILLIAM JAMES BENDON AS A PSC |
| 17/01/1917 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | PREVEXT FROM 30/04/2017 TO 31/05/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/01/1730 January 2017 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 21 THURROCK PARK OLIVER ROAD GRAYS ESSEX RM20 3ED ENGLAND |
| 23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
| 22/07/1622 July 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 21/07/1621 July 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 1 OLD COURT MEWS 311 CHASE ROAD LONDON N14 6JS |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/01/1630 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/05/157 May 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/05/137 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 23/05/1223 May 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 20/05/1120 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINE BENDON / 04/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BENDON / 04/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY APPOINTED JULIE CHRISTINE BENDON |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MAYES |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE MAYES |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED WILLIAM JAMES BENDON |
| 24/04/0924 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 155 CHINGFORD ROAD WALTHAMSTOW LONDON E17 4PN |
| 11/04/0811 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | REGISTERED OFFICE CHANGED ON 24/04/07 FROM: 155 CHINGFORD ROAD STRATFORD LONDON E17 4PN |
| 24/04/0724 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 37 WEST HAM LANE STRATFORD LONDON E15 4PH |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/04/963 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 30/11/9330 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED |
| 14/04/9314 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/04/9224 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/04/9221 April 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/04/9221 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/9125 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 06/06/886 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | COMPANY NAME CHANGED MAYES SELF DRIVE & HIRE SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/88 |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 18/06/8718 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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