PALL-EX GROUP LIMITED

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DateDescription
03/03/253 March 2025 Director's details changed for Mr Barry Terence Byers on 2025-03-01

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03/03/253 March 2025 Director's details changed for Mr Paul Robins on 2025-03-01

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06/02/256 February 2025 Full accounts made up to 2024-07-31

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24/09/2424 September 2024 Satisfaction of charge 033806060003 in full

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24/09/2424 September 2024 Satisfaction of charge 033806060002 in full

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06/08/246 August 2024 Registration of charge 033806060004, created on 2024-08-01

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with no updates

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07/03/247 March 2024 Full accounts made up to 2023-07-31

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22/01/2422 January 2024 Director's details changed for Mr Martin Rantle on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr David Dunhill on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mr Paul Robins on 2024-01-22

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19/01/2419 January 2024 Director's details changed for Mr Barry Terence Byers on 2024-01-19

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19/01/2419 January 2024 Director's details changed for Mr Kevin Buchanan on 2024-01-19

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04/09/234 September 2023 Termination of appointment of Mark Steel as a director on 2023-06-29

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16/06/2316 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2331 March 2023 Full accounts made up to 2022-07-31

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25/03/2225 March 2022 Full accounts made up to 2021-07-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-04 with no updates

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27/07/2027 July 2020 PREVSHO FROM 29/07/2019 TO 28/07/2019

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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05/02/205 February 2020 DIRECTOR APPOINTED MR DAVID DUNHILL

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30/01/2030 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALL-EX INVESTMENTS LIMITED

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03/12/193 December 2019 ADOPT ARTICLES 12/11/2019

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02/12/192 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BUCHANAN

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02/12/192 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BUCHANAN / 02/12/2019

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR HILARY DEVEY

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22/11/1922 November 2019 CESSATION OF HILARY LORRAINE DEVEY AS A PSC

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09/08/199 August 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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29/07/1929 July 2019 CURRSHO FROM 30/07/2018 TO 29/07/2018

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR RUTH MOOR

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/04/1929 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR ADRIAN RUSSELL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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03/05/183 May 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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16/02/1816 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 033806060002

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY LORRAINE DEVEY

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08/05/178 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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05/05/175 May 2017 DIRECTOR APPOINTED MR PETER PAXTON

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05/05/175 May 2017 DIRECTOR APPOINTED MS RUTH ELIZABETH MOOR

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23/04/1723 April 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GILLO

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28/10/1628 October 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 04/06/16

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20/07/1620 July 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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13/06/1613 June 2016 04/06/16 STATEMENT OF CAPITAL GBP 2

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13/06/1613 June 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD

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13/06/1613 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD

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23/07/1523 July 2015 DIRECTOR APPOINTED MR ADRIAN STEPHEN RUSSELL

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23/07/1523 July 2015 DIRECTOR APPOINTED MR KEVIN BUCHANAN

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22/07/1522 July 2015 DIRECTOR APPOINTED MR GEOFFREY MICHAEL GILLO

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20/07/1520 July 2015 COMPANY NAME CHANGED PALL-EX EUROPE LIMITED CERTIFICATE ISSUED ON 20/07/15

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11/06/1511 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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22/01/1522 January 2015 CURREXT FROM 31/01/2015 TO 31/07/2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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05/06/145 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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05/11/135 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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18/06/1318 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/06/126 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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11/06/1111 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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15/06/1015 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 01/01/2010

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 30/09/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009

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26/10/0926 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009

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09/06/099 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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18/08/0818 August 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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02/07/072 July 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/01/07

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08/08/068 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/06/069 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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02/07/052 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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27/06/0527 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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23/06/0423 June 2004 DIRECTOR'S PARTICULARS CHANGED

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23/06/0423 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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26/06/0326 June 2003 DIRECTOR'S PARTICULARS CHANGED

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: PALLEX HOUSE, BRITISH GYPSUM BUSINESS COMPLEX, LEAKE ROAD GOTHAM, NOTTINGHAMSHIRE NG11 0LB

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16/08/0216 August 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/06/025 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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04/07/014 July 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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13/06/0013 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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27/07/9927 July 1999 RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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28/09/9828 September 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 14 PICCADILLY, BRADFORD, WEST YORKSHIRE BD1 3LX

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14/09/9814 September 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 DIRECTOR RESIGNED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW SECRETARY APPOINTED

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22/10/9722 October 1997 SECRETARY RESIGNED

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19/06/9719 June 1997 COMPANY NAME CHANGED GWECO 92 LIMITED CERTIFICATE ISSUED ON 20/06/97

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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