PALMERS OF OAKHAM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Current accounting period extended from 2025-01-31 to 2025-07-31 |
| 29/05/2529 May 2025 | Cessation of Tracy Ann Palmer as a person with significant control on 2025-05-29 |
| 29/05/2529 May 2025 | Termination of appointment of Tracy Ann Palmer as a secretary on 2025-05-29 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 16/01/2516 January 2025 | Change of details for Tracy Ann Palmer as a person with significant control on 2025-01-16 |
| 16/01/2516 January 2025 | Secretary's details changed for Tracy Ann Palmer on 2025-01-16 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Change of details for Adrian John Palmer as a person with significant control on 2023-11-08 |
| 16/01/2416 January 2024 | Cessation of John Stanley Palmer as a person with significant control on 2023-11-08 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Notification of Adrian John Palmer as a person with significant control on 2016-04-06 |
| 02/05/232 May 2023 | Notification of Tracy Ann Palmer as a person with significant control on 2016-04-06 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-18 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 03/07/203 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 05/08/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 11/04/1911 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY PALMER |
| 14/02/1814 February 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/02/1814 February 2018 | ADOPT ARTICLES 10/12/2017 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STANLEY PALMER |
| 19/01/1819 January 2018 | CESSATION OF MARGARET ANNIE PALMER AS A PSC |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET PALMER |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/05/178 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/11/169 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 18/02/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 18/02/2014 |
| 18/02/1418 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 18/02/2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 17/09/2013 |
| 17/09/1317 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 17/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN PALMER / 17/09/2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PALMER / 17/09/2013 |
| 17/05/1317 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/05/1216 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/06/1113 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/05/0523 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0310 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/06/0119 June 2001 | £ NC 5000/10000 17/05/01 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 25/05/01 |
| 19/06/0119 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/0119 June 2001 | ALLOTMENT APPLICATIONS 17/05/01 |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
| 05/06/015 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED J.S. CLARK & CO (OAKHAM) LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 39 CASTLE STREET LEICESTER LE1 5WN |
| 31/05/9531 May 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 05/06/935 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 01/10/921 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9225 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 02/06/922 June 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 08/06/898 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 20/02/8920 February 1989 | RETURN MADE UP TO 30/11/88; NO CHANGE OF MEMBERS |
| 01/11/871 November 1987 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 31/10/8631 October 1986 | ANNUAL RETURN MADE UP TO 23/09/86 |
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