PALL-EXTRA LIMITED
Company Documents
Date | Description |
---|---|
03/03/253 March 2025 | Director's details changed for Mr Paul Robins on 2025-03-01 |
03/03/253 March 2025 | Appointment of Mr Barry Terence Byers as a director on 2025-03-01 |
06/02/256 February 2025 | Accounts for a dormant company made up to 2024-07-31 |
22/07/2422 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
07/03/247 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
22/01/2422 January 2024 | Director's details changed for Mr Paul Robins on 2024-01-22 |
19/01/2419 January 2024 | Director's details changed for Mr Kevin Buchanan on 2024-01-19 |
21/07/2321 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
11/08/2111 August 2021 | Confirmation statement made on 2021-07-04 with no updates |
29/07/2029 July 2020 | CURRSHO FROM 29/07/2019 TO 28/07/2019 |
22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY DEVEY |
15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/18 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
29/07/1929 July 2019 | CURRSHO FROM 30/07/2018 TO 29/07/2018 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR KEVIN BUCHANAN |
30/05/1930 May 2019 | DIRECTOR APPOINTED MR PETER PAXTON |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANCOCK |
29/04/1929 April 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 |
29/07/1829 July 2018 | Annual accounts for year ending 29 Jul 2018 |
09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
30/04/1830 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
07/10/177 October 2017 | DISS40 (DISS40(SOAD)) |
06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
26/09/1726 September 2017 | FIRST GAZETTE |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
15/08/1615 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
06/07/166 July 2016 | DISS40 (DISS40(SOAD)) |
05/07/165 July 2016 | FIRST GAZETTE |
04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARTIN FIELD |
04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FIELD |
18/08/1518 August 2015 | 16/06/15 NO MEMBER LIST |
31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
11/04/1511 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
08/07/148 July 2014 | 16/06/14 NO MEMBER LIST |
21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
18/06/1318 June 2013 | 16/06/13 NO MEMBER LIST |
26/11/1226 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
23/06/1223 June 2012 | 16/06/12 NO MEMBER LIST |
30/04/1230 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
17/06/1117 June 2011 | 16/06/11 NO MEMBER LIST |
07/06/117 June 2011 | 31/07/10 TOTAL EXEMPTION FULL |
30/06/1030 June 2010 | 16/06/10 NO MEMBER LIST |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUGH TANCOCK / 16/06/2010 |
25/06/1025 June 2010 | 31/07/09 TOTAL EXEMPTION FULL |
29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 01/01/2010 |
30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY LORRAINE DEVEY / 30/09/2009 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PATRICK FIELD / 23/10/2009 |
05/10/095 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSWELL |
22/07/0922 July 2009 | 31/07/08 TOTAL EXEMPTION FULL |
16/07/0916 July 2009 | ANNUAL RETURN MADE UP TO 16/06/09 |
20/08/0820 August 2008 | 31/07/07 TOTAL EXEMPTION FULL |
07/07/087 July 2008 | ANNUAL RETURN MADE UP TO 16/06/08 |
07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
02/07/072 July 2007 | ANNUAL RETURN MADE UP TO 16/06/07 |
02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
18/07/0618 July 2006 | ANNUAL RETURN MADE UP TO 16/06/06 |
23/06/0523 June 2005 | ANNUAL RETURN MADE UP TO 16/06/05 |
06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
23/06/0423 June 2004 | ANNUAL RETURN MADE UP TO 16/06/04 |
23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0423 June 2004 | DIRECTOR RESIGNED |
08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
20/06/0320 June 2003 | ANNUAL RETURN MADE UP TO 16/06/03 |
04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: BRITISH GYPSUM BUSINESS COMPLEX LEAKE ROAD GOTHAM NOTTINGHAM NG11 0LB |
01/08/021 August 2002 | ANNUAL RETURN MADE UP TO 25/06/02 |
05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
23/07/0123 July 2001 | ANNUAL RETURN MADE UP TO 25/06/01 |
01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/05/0123 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 25/06/00 |
30/05/0030 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99 |
25/08/9925 August 1999 | ANNUAL RETURN MADE UP TO 25/06/99 |
27/01/9927 January 1999 | ADOPT MEM AND ARTS 07/01/99 |
08/01/998 January 1999 | SECRETARY RESIGNED |
08/01/998 January 1999 | REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 12 YORK PLACE LEEDS LS1 2DS |
08/01/998 January 1999 | DIRECTOR RESIGNED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW DIRECTOR APPOINTED |
08/01/998 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | COMPANY NAME CHANGED YORKCO 138G LIMITED CERTIFICATE ISSUED ON 07/01/99 |
25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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