PALM TREE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Appointment of Mr Russell Geoffrey Bloor as a director on 2025-07-14 |
| 08/04/258 April 2025 | Amended total exemption full accounts made up to 2024-05-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Notification of Keighley Property Company Limited as a person with significant control on 2023-07-18 |
| 18/07/2318 July 2023 | Cessation of Thurgoland Holdings Company Limited as a person with significant control on 2023-07-18 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Particulars of variation of rights attached to shares |
| 17/07/2317 July 2023 | Change of share class name or designation |
| 17/07/2317 July 2023 | Sub-division of shares on 2023-06-29 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Cancellation of shares. Statement of capital on 2023-06-29 |
| 11/07/2311 July 2023 | Cessation of Elizabeth Doreen Bloor as a person with significant control on 2023-06-29 |
| 11/07/2311 July 2023 | Notification of Thurgoland Holdings Company Limited as a person with significant control on 2023-06-29 |
| 11/07/2311 July 2023 | Cessation of Stuart Geoffrey Gibbons Bloor as a person with significant control on 2023-06-29 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 05/05/235 May 2023 | Notification of Elizabeth Doreen Bloor as a person with significant control on 2016-04-06 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/08/1813 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 24/08/1724 August 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 20/01/1520 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 07/08/137 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 21/01/1321 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH DOREEN BLOOR / 01/10/2009 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 01/03/071 March 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 15/06/0515 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 07/05/05 |
| 15/06/0515 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | £ NC 5000/5050 07/05/0 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0228 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/026 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/04/9722 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9712 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/962 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9630 May 1996 | ALTER MEM AND ARTS 10/05/96 |
| 30/05/9630 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 27/02/9627 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | COMPANY NAME CHANGED PEAK PATTERN COMPANY LIMITED CERTIFICATE ISSUED ON 01/11/94 |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9425 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 27/04/9227 April 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 25/03/9225 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 31/03/9031 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 31/07/8931 July 1989 | AUDITOR'S RESIGNATION |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 04/08/874 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/06/874 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/04/7726 April 1977 | CERTIFICATE OF INCORPORATION |
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