PALMANDA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Appointment of Matteo Ferrero as a director on 2009-05-26 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with updates |
| 07/06/237 June 2023 | Director's details changed for Matteo Ferrero on 2023-06-07 |
| 07/06/237 June 2023 | Director's details changed for Mrs Mary Ridley on 2023-06-07 |
| 05/06/235 June 2023 | Director's details changed for Matteo Ferrero on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Mr Jeremy Ryton Drax on 2023-06-02 |
| 02/06/232 June 2023 | Director's details changed for Judith Dinah Fenton on 2023-06-02 |
| 02/06/232 June 2023 | Secretary's details changed for Mr Jeremy Ryton Drax on 2023-06-02 |
| 20/01/2320 January 2023 | Director's details changed for Mr Jeremy Ryton Drax on 2023-01-20 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-07-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/07/2014 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 11/01/1911 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 21/03/1821 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH WRIGHT |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MRS MARY RIDLEY |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 18/10/1718 October 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 02/12/152 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/12/144 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/12/1310 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/12/1213 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 16/11/1116 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 14/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RYTON DRAX / 14/11/2011 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/11/1018 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO FERRERO / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ETHEL WRIGHT / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH DINAH FENTON / 01/12/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MATTEO FERRERO |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH FERRERO |
| 21/12/0821 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/10/034 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/06/0311 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/037 June 2003 | REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 53 ST MARKS GROVE LONDON SW10 9UQ |
| 03/06/033 June 2003 | SECRETARY RESIGNED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 04/01/014 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NEW SECRETARY APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 53 ST MARKS GROVE LONDON SW10 9UQ |
| 05/12/975 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 12/03/9312 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | NEW DIRECTOR APPOINTED |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 06/03/916 March 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 31/03/8731 March 1987 | RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
| 03/09/863 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 14/06/8614 June 1986 | RETURN MADE UP TO 27/09/85; FULL LIST OF MEMBERS |
| 14/06/8614 June 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 19/11/7519 November 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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