PALM TREE WORLDWIDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 28/05/2528 May 2025 | Termination of appointment of Julita Deka as a director on 2025-05-21 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 15/01/2515 January 2025 | Micro company accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 25/09/2425 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/01/2417 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with updates |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Registered office address changed from Iver Grove (Main Building) Wood Lane Iver Buckinghamshire England to Iver Grove Wood Lane Iver SL0 0LB on 2022-09-15 |
| 15/09/2215 September 2022 | Change of details for Popco Limited as a person with significant control on 2022-09-01 |
| 15/09/2215 September 2022 | Director's details changed for Miss Julita Deka on 2022-09-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MAIRI SUTHERLAND |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM PENHURST HOUSE 14 SIERRA ROAD HIGH WYCOMBE HP11 1GY ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR TIAN ZENG |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR NEIL STEPHEN MOCKLER |
| 10/09/1910 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/08/1727 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM IVER GROVE WOOD LANE IVER BUCKINGHAMSHIRE SL0 0LB ENGLAND |
| 21/09/1621 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 15/09/1515 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AITKEN / 01/08/2015 |
| 15/09/1515 September 2015 | SAIL ADDRESS CREATED |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAM |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/03/156 March 2015 | 05/03/15 STATEMENT OF CAPITAL GBP 6000000 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM CRICKETFIELD BUNGALOW CHEAPSIDE LANE DENHAM BUCKINGHAMSHIRE UB9 5AE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR SIMON LAM |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MS MAIRI SUTHERLAND |
| 03/12/143 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 60000 |
| 10/10/1410 October 2014 | COMPANY NAME CHANGED UNCO LTD CERTIFICATE ISSUED ON 10/10/14 |
| 02/10/142 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/141 September 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 01/09/141 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/08/1316 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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