PALMER EDWARDS AND PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PALMER |
| 27/12/1927 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE PALMER |
| 27/12/1927 December 2019 | CESSATION OF CHRISTINE PALMER AS A PSC |
| 27/12/1927 December 2019 | SECRETARY APPOINTED MISS KIRSTY PALMER |
| 09/12/199 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 08/01/198 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 29/09/1729 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/07/1630 July 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 145-157 ST JOHN STREET LONDON EC1U 4PY |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 21/08/1421 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/07/1227 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE PALMER / 04/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN VIVIAN PALMER / 04/05/2010 |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED KIRSTY PALMER |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 18A PINDOCK MEWS LITLE VENICE LONDON W9 2PY |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/04/082 April 2008 | SECRETARY APPOINTED CHRISTINE PALMER |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY WISE OWL SECRETAIRES LTD |
| 16/05/0716 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ADOPT ARTICLES 05/01/01 |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 17/03/9817 March 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/08/9621 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW SECRETARY APPOINTED |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 03/04/963 April 1996 | DELIVERY EXT'D 3 MTH 31/05/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 84-88 BAKER STREET LONDON W1M 1DL |
| 19/05/9419 May 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | S366A DISP HOLDING AGM 28/04/94 |
| 19/05/9419 May 1994 | S252 DISP LAYING ACC 28/04/94 |
| 19/05/9419 May 1994 | S386 DISP APP AUDS 28/04/94 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/949 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED RETFORD WOOD LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/05/934 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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