PALMERS SCAFFOLDING UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Satisfaction of charge 001591610012 in full |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | |
| 27/03/2427 March 2024 | Statement of capital on 2024-03-27 |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 18/03/2418 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-13 |
| 03/01/243 January 2024 | Registration of charge 001591610012, created on 2023-12-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Termination of appointment of Paul Bernard Duggan as a director on 2023-11-29 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/11/2218 November 2022 | Cessation of Michael Timothy Carr as a person with significant control on 2022-11-01 |
| 18/11/2218 November 2022 | Cessation of Paul Bernard Duggan as a person with significant control on 2022-11-01 |
| 17/11/2217 November 2022 | Notification of Innovative Scaffold Services Limited as a person with significant control on 2022-11-01 |
| 17/11/2217 November 2022 | Cessation of Adam Colin Butt as a person with significant control on 2022-11-01 |
| 17/11/2217 November 2022 | Cessation of Colin Charles Butt as a person with significant control on 2022-11-01 |
| 20/10/2220 October 2022 | Satisfaction of charge 001591610011 in full |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 01/07/211 July 2021 | Registration of charge 001591610011, created on 2021-06-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/05/2010 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001591610010 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 09/10/199 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BERNARD DUGGAN |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR PAUL BERNARD DUGGAN |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BUTT |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CHARLES BUTT |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM ACCESS HOUSE AVIATION PARK, FLINT ROAD SALTNEY FERRY CHESTER CH4 0GZ ENGLAND |
| 20/01/1720 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001591610009 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR COLIN CHARLES BUTT |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MR ADAM COLIN BUTT |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM BURTS WHARF CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6LJ |
| 04/01/174 January 2017 | COMPANY NAME CHANGED XERVON PALMERS LIMITED CERTIFICATE ISSUED ON 04/01/17 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/01/162 January 2016 | DIRECTOR APPOINTED MR LINDSAY HARLE |
| 02/01/162 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCFARLANE |
| 15/10/1515 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 03/06/153 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY EARBSA PROFESSIONAL SERVICES LTD |
| 28/03/1428 March 2014 | SECRETARY APPOINTED MISS CATHERINE MEIGHAN |
| 19/12/1319 December 2013 | SECT 519 |
| 09/12/139 December 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 01/04/2011 |
| 03/10/133 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | ADOPT ARTICLES 15/07/2013 |
| 25/01/1325 January 2013 | CORPORATE SECRETARY APPOINTED EARBSA PROFESSIONAL SERVICES LTD |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY KASHMIR SANGHERA |
| 06/11/126 November 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1120 ELLIOT COURT HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB ENGLAND |
| 01/03/121 March 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM C/O XERVON PALMERS LTD BURTS WHARF CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6LJ UNITED KINGDOM |
| 03/01/123 January 2012 | COMPANY NAME CHANGED THYSSENKRUPP PALMERS LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DIRK WAGNER |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR DONALD MORRISON |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 21/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KASHMIR SANGHERA / 21/10/2010 |
| 21/10/1021 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK NICOLAS WAGNER / 21/10/2010 |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIRK NICOLAS WAGNER / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 06/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 1120 ELLIOTT COURT HERALD AVENUE COVENTRY BUSINESS PARK COVENTRY WEST MIDLANDS CV5 6UB |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/06/093 June 2009 | SECT 175 31/03/2009 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCFARLANE / 01/06/2008 |
| 15/10/0815 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KASHMIR SANGHERA / 08/07/2008 |
| 15/10/0815 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DIRK WAGNER / 01/06/2008 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY DIRK WAGNER |
| 15/07/0815 July 2008 | SECRETARY APPOINTED KASHMIR SANGHERA |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR LUIGI ACCARDI |
| 02/06/082 June 2008 | DIRECTOR AND SECRETARY APPOINTED DR DIRK NICOLAS WAGNER |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW HARRIES |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PACKWOOD |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | COMPANY NAME CHANGED PALMERS LTD CERTIFICATE ISSUED ON 01/10/07 |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: ANCHOR BUSINESS CENTRE SCHOOL LANE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4TR |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0518 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | RE SECTION 394 |
| 13/03/0213 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: BOURNEMOUTH ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO5 3ZL |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | ADOPTARTICLES10/01/00 |
| 18/01/0018 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9920 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | AUDITOR'S RESIGNATION |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/9913 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 27/05/9827 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | COMPANY NAME CHANGED PALMERS SCAFFOLDING LIMITED CERTIFICATE ISSUED ON 01/05/96 |
| 24/10/9524 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | ADOPT MEM AND ARTS 29/06/94 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/07/945 July 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/9412 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | |
| 12/05/9412 May 1994 | |
| 12/11/9312 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | |
| 27/05/9327 May 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | |
| 29/07/9229 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9119 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/11/907 November 1990 | RETURN MADE UP TO 30/05/90; NO CHANGE OF MEMBERS |
| 22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | |
| 01/11/891 November 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/891 November 1989 | |
| 25/09/8925 September 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | |
| 29/09/8829 September 1988 | |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8712 October 1987 | |
| 12/10/8712 October 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | |
| 03/06/863 June 1986 | RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 03/06/863 June 1986 | |
| 19/08/8519 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 29/12/84 |
| 18/10/8418 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 09/01/849 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/01/849 January 1984 | ANNUAL RETURN MADE UP TO 13/04/83 |
| 28/06/8228 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 05/06/825 June 1982 | ANNUAL RETURN MADE UP TO 27/02/82 |
| 05/06/815 June 1981 | ANNUAL RETURN MADE UP TO 15/04/81 |
| 06/06/806 June 1980 | ANNUAL RETURN MADE UP TO 01/05/80 |
| 31/05/7931 May 1979 | ANNUAL RETURN MADE UP TO 26/04/79 |
| 02/06/782 June 1978 | ANNUAL RETURN MADE UP TO 27/04/78 |
| 04/07/774 July 1977 | ANNUAL RETURN MADE UP TO 28/04/77 |
| 25/09/6725 September 1967 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/09/67 |
| 26/09/1926 September 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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