PALMERIA PROPERTIES LIMITED

Company Documents

Date	Description
11/12/2411 December 2024	Confirmation statement made on 2024-12-06 with no updates View Document
10/12/2410 December 2024	Termination of appointment of John Pyecraft as a secretary on 2024-04-12 View Document
13/10/2413 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
28/06/2428 June 2024	Termination of appointment of John Pyecraft as a director on 2024-06-28 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/12/2319 December 2023	Confirmation statement made on 2023-12-06 with no updates View Document
19/12/2319 December 2023	Director's details changed for Mr Robert Matthew Park on 2023-04-07 View Document
08/06/238 June 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-12-06 with no updates View Document
30/11/2230 November 2022	Termination of appointment of Rajat Rajendra Pal Joneja as a director on 2022-11-30 View Document
20/09/2220 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
13/12/2113 December 2021	Confirmation statement made on 2021-12-06 with no updates View Document
27/09/2127 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
26/08/2026 August 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1923 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
29/09/1929 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MR RAJAT RAJENDRA PAL JONEJA View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
26/09/1826 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
08/12/178 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
08/12/178 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERESON / 08/12/2017 View Document
30/10/1730 October 2017	SECRETARY APPOINTED MR JOHN PYECRAFT View Document
28/09/1728 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
15/09/1715 September 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES GAULD View Document
07/08/177 August 2017	DIRECTOR APPOINTED MR JAMES GAULD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/12/167 December 2016	REGISTERED OFFICE CHANGED ON 07/12/2016 FROM 9K THISTLE GROVE LONDON SW10 9RR ENGLAND View Document
07/12/167 December 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View Document
07/12/167 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERESON / 07/12/2016 View Document
25/11/1625 November 2016	REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 19, NEVERN SQUARE LONDON SW5 9PD View Document
08/03/168 March 2016	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/02/1620 February 2016	DISS40 (DISS40(SOAD)) View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK View Document
17/02/1617 February 2016	APPOINTMENT TERMINATED, SECRETARY ROBERT PARK View Document
17/02/1617 February 2016	Annual return made up to 12 December 2015 with full list of shareholders View Document
05/01/165 January 2016	FIRST GAZETTE View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
03/02/153 February 2015	Annual return made up to 12 December 2014 with full list of shareholders View Document
03/02/153 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN MACPHERESON / 01/11/2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
01/07/141 July 2014	APPOINTMENT TERMINATED, DIRECTOR GEORGINA PARK View Document
05/06/145 June 2014	SECRETARY APPOINTED MR ROBERT PARK View Document
05/06/145 June 2014	DIRECTOR APPOINTED MR ROBERT PARK View Document
05/06/145 June 2014	APPOINTMENT TERMINATED, SECRETARY SOPHIE PARK View Document
29/05/1429 May 2014	DIRECTOR APPOINTED MR JOHN PYECRAFT View Document
23/04/1423 April 2014	SECRETARY APPOINTED MS SOPHIE PARK View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MS GEORGINA PARK View Document
10/01/1410 January 2014	Annual return made up to 12 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/01/1310 January 2013	Annual return made up to 12 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
25/09/1225 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
21/12/1121 December 2011	Annual return made up to 12 December 2011 with full list of shareholders View Document
14/09/1114 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
29/12/1029 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
06/12/106 December 2010	APPOINTMENT TERMINATED, DIRECTOR ROBERT PARK View Document
29/09/1029 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR DENIZE PARK View Document

25/02/1025 February 2010	APPOINTMENT TERMINATED, SECRETARY DENIZE PARK View Document
25/02/1025 February 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN BRADFIELD View Document
25/02/1025 February 2010	Annual return made up to 12 December 2009 with full list of shareholders View Document
14/08/0914 August 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
23/01/0923 January 2009	APPOINTMENT TERMINATED DIRECTOR DENIZE PARK View Document
23/01/0923 January 2009	DIRECTOR APPOINTED IAN MACPHERESON View Document
23/01/0923 January 2009	DIRECTOR APPOINTED JULIAN HARDY WHICHCOTE BRADFIELD View Document
12/01/0912 January 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
12/01/0912 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARK / 14/12/2007 View Document
09/01/099 January 2009	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
17/06/0817 June 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
24/10/0724 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
29/03/0729 March 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
25/07/0625 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
18/02/0618 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/02/0618 February 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
26/01/0626 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View Document
05/08/055 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
31/01/0531 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/01/055 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
28/01/0428 January 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
26/01/0426 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
15/05/0315 May 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
17/04/0317 April 2003	DIRECTOR RESIGNED View Document
02/11/022 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
27/12/0127 December 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
23/07/0123 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/01/0129 January 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View Document
19/12/0019 December 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
10/01/0010 January 2000	RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS View Document
07/09/997 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
15/03/9915 March 1999	RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS View Document
15/12/9815 December 1998	NEW DIRECTOR APPOINTED View Document
03/11/983 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
05/01/985 January 1998	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
25/02/9725 February 1997	RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/11/961 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
05/06/965 June 1996	RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS View Document
23/04/9623 April 1996	STRIKE-OFF ACTION SUSPENDED View Document
19/03/9619 March 1996	FIRST GAZETTE View Document
30/10/9430 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
30/03/9430 March 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS; AMEND View Document
30/03/9430 March 1994	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
03/03/943 March 1994	RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS View Document
03/08/933 August 1993	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
25/02/9325 February 1993	RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS View Document
12/06/9212 June 1992	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
22/04/9222 April 1992	AUDITOR'S RESIGNATION View Document
03/01/923 January 1992	RETURN MADE UP TO 23/12/91; NO CHANGE OF MEMBERS View Document
03/01/923 January 1992	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
06/06/916 June 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
14/05/9114 May 1991	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/04/9025 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
22/01/9022 January 1990	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
02/01/902 January 1990	DIRECTOR'S PARTICULARS CHANGED View Document
02/06/892 June 1989	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
25/05/8925 May 1989	REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 69 CARLISLE MANSIONS CARLISLE PLACE LONDON SW1P 1HZ View Document
19/04/8919 April 1989	RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS View Document
25/04/8825 April 1988	RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS View Document
07/01/877 January 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
07/01/877 January 1987	RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS View Document
07/01/877 January 1987	FULL ACCOUNTS MADE UP TO 31/12/84 View Document
01/01/871 January 1987	View Document
01/01/871 January 1987	View Document
03/05/863 May 1986	ANNUAL RETURN MADE UP TO 02/05/85 View Document

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PALMERIA PROPERTIES LIMITED

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