PALMGRANGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-05-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Registered office address changed from The Finches Southam Road Radford Semele Leamington Spa Warwickshire CV31 1TZ to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 2023-07-03 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | 31/12/19 AUDITED ABRIDGED |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015917460008 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015917460007 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015917460010 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015917460009 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 AUDITED ABRIDGED |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/08/1823 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/10/1617 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015917460008 |
| 11/10/1611 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015917460007 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/05/1623 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA CV31 1XT |
| 19/05/1419 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 104 PLAISTOW LANE BROMLEY KENT BR1 3AS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, SECRETARY MAURICE LANGFORD |
| 26/09/1126 September 2011 | SECRETARY APPOINTED BALBIR SINGH BAINS |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED BALBIR SINGH BAINS |
| 26/09/1126 September 2011 | DIRECTOR APPOINTED KULVINDER SINGH BAINS |
| 26/09/1126 September 2011 | AUTHORISATION INCLUDING SECTION 190 16/09/2011 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NORMA MANNS |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE LANGFORD |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/09/1122 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/05/1118 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/07/1021 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE LANGFORD / 18/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MANNS / 18/05/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/077 August 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | SECRETARY RESIGNED |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0424 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0228 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 16 BLYTH ROAD BROMLEY KENT BR1 3RX |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 03/06/993 June 1999 | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9827 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 18/05/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/12/978 December 1997 | POS 03/09/97 |
| 08/12/978 December 1997 | £ IC 1000/823 09/10/97 £ SR 177@1=177 |
| 08/12/978 December 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/09/978 September 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/09/978 September 1997 | 177 @ £1 03/09/97 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 22/06/9522 June 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS |
| 20/05/9420 May 1994 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | REGISTERED OFFICE CHANGED ON 01/08/91 |
| 01/08/911 August 1991 | RETURN MADE UP TO 18/05/91; CHANGE OF MEMBERS |
| 03/07/913 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9116 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9018 September 1990 | PURCH'G SHARES FOR CANC 07/09/90 |
| 16/08/9016 August 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | ALTER MEM AND ARTS 21/10/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/10/8812 October 1988 | RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 12/10/8812 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/871 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 01/11/871 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS |
| 16/10/8116 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/10/8116 October 1981 | CERTIFICATE OF INCORPORATION |
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