PALLION ACTION GROUP
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Lord Michael John Campin as a director on 2024-01-16 |
| 22/04/2522 April 2025 | Appointment of Mr Steven Patrick Williams as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Appointment of Miss Rebecca Hollywood as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Appointment of Mrs Anna Louise Gillingham as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Appointment of Mr Mpho John Mphisa as a director on 2025-04-08 |
| 17/04/2517 April 2025 | Appointment of Miss Stephanie Louise Rayner as a director on 2025-04-08 |
| 25/03/2525 March 2025 | Termination of appointment of Derek Norman Sherriff as a director on 2024-01-16 |
| 25/03/2525 March 2025 | Termination of appointment of Christine O'connor as a director on 2024-04-16 |
| 25/03/2525 March 2025 | Termination of appointment of Doris Bernadette Maddison as a director on 2024-01-16 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 11/12/1411 December 2014 | 10/10/14 NO MEMBER LIST |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED DORIS BERNADETTE MADDISON |
| 17/10/1417 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | SECRETARY APPOINTED MR DEREK GILMORE |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR VINCENT LORAINE |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY KAY MCCREADY |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILMORE |
| 11/11/1311 November 2013 | 10/10/13 NO MEMBER LIST |
| 21/10/1321 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | 10/10/12 NO MEMBER LIST |
| 23/10/1223 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR DEREK GILMORE |
| 18/10/1218 October 2012 | SECRETARY APPOINTED MRS KAY MCCREADY |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DORIS MADDISON |
| 13/10/1113 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/10/1111 October 2011 | 10/10/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRASER |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SANDERSON |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FRASER |
| 14/12/1014 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR JAMES FALADE |
| 15/09/1015 September 2010 | 14/09/10 NO MEMBER LIST |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM SANDERSON / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DORIS MADDISON / 14/09/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT FRASER / 14/09/2010 |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DOWNEY |
| 17/10/0917 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 20/08/09 |
| 23/12/0823 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | ANNUAL RETURN MADE UP TO 20/08/08 |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED CATHERINE HALSE |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 25/09/0725 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | ANNUAL RETURN MADE UP TO 21/08/06;DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 11/02/0511 February 2005 | ANNUAL RETURN MADE UP TO 21/08/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/033 October 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | ANNUAL RETURN MADE UP TO 21/08/02;DIRECTOR RESIGNED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/08/0130 August 2001 | ANNUAL RETURN MADE UP TO 21/08/01;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/08/01 |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | ANNUAL RETURN MADE UP TO 21/08/99;DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/11/9717 November 1997 | ANNUAL RETURN MADE UP TO 21/08/97 |
| 14/04/9714 April 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | NEW SECRETARY APPOINTED |
| 21/08/9621 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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