PALL MALL PERFUMERIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2024-10-31 |
| 11/11/2411 November 2024 | Cessation of George Myrants as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Change of details for Mr Terence Revill as a person with significant control on 2024-11-11 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-20 with updates |
| 11/11/2411 November 2024 | Change of details for Mrs Deborah Ann Revill as a person with significant control on 2024-11-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 07/11/237 November 2023 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 19/12/2119 December 2021 | Termination of appointment of George Myrants as a director on 2021-12-17 |
| 19/12/2119 December 2021 | Termination of appointment of George Myrants as a secretary on 2021-12-17 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Compulsory strike-off action has been discontinued |
| 11/10/2111 October 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 11/10/2111 October 2021 | Registered office address changed from 9 Carrington Square Harrow Middlesex HA3 6TF England to Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 2021-10-11 |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 05/10/215 October 2021 | First Gazette notice for compulsory strike-off |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 54 HILLBURY AVENUE HARROW MIDDLESEX HA3 8EW |
| 23/06/1923 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 24/07/1724 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 09/11/159 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/11/145 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR. TERENCE REVILL |
| 29/07/1429 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/10/1225 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/07/1222 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/08/1120 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 29/10/1029 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 27/10/0927 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN REVILL / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MYRANTS / 01/10/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE REVILL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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