PALFREY & WEBB LIMITED

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DateDescription
23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/11/1524 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/05/1416 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOREMAN GILL / 28/07/2013

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FOREMAN GILL / 28/07/2013

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16/05/1416 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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28/05/1328 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/05/1021 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM THE BARN HONINGHAM THORPE NORWICH ROAD COLTON NORWICH NORFOLK NR9 4DR

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05/02/105 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/05/0926 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/06/083 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 REGISTERED OFFICE CHANGED ON 26/02/08 FROM: HALL ROAD NORWICH NR4 6DR

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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16/06/0516 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0414 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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20/05/0420 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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31/05/0331 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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21/05/0121 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 DIRECTOR RESIGNED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/05/9911 May 1999 RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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26/06/9826 June 1998 RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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30/06/9730 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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08/05/978 May 1997 RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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24/07/9524 July 1995 RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS

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01/11/941 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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06/05/946 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/05/946 May 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9412 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/11/9311 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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26/05/9326 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/05/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93

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21/04/9321 April 1993 REGISTERED OFFICE CHANGED ON 21/04/93 FROM: WHAPLOAD ROAD LOWESTOFT SUFFOLK NR32 1UL

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21/04/9321 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/09/9217 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/06/9224 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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15/07/9115 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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17/06/9117 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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12/09/9012 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/09/9012 September 1990 RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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16/08/8916 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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16/08/8916 August 1989 RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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30/08/8830 August 1988 RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS

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30/08/8830 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/08/8715 August 1987 RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/08/8618 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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18/08/8618 August 1986 RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS

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13/06/8613 June 1986 DIRECTOR RESIGNED

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28/12/5128 December 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/5128 December 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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