PALMLAKE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/03/2117 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 30/03/2030 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | NOTIFICATION OF PSC STATEMENT ON 25/04/2018 |
| 16/05/1816 May 2018 | CESSATION OF PETER BOURNE AS A PSC |
| 16/05/1816 May 2018 | CESSATION OF MARIA BOURNE AS A PSC |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / LAUREN LUCY HARRIS / 01/07/2017 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED LAUREN LUCY HARRIS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK HARRIS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DANIEL PETER HARRIS |
| 15/09/1715 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GARRY HARRIS / 01/07/2017 |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOR PENSION TRUSTEES LIMITED |
| 02/08/172 August 2017 | CESSATION OF TOR PENSION TRUSTEES LIMITED AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BOURNE |
| 01/08/171 August 2017 | CESSATION OF GARRY PETER HARRIS (DECEASED) AS A PSC |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA BOURNE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY PETER HARRIS (DECEASED) |
| 05/05/175 May 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16 |
| 19/04/1719 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 27/10/1627 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/06/1630 June 2016 | 02/06/16 STATEMENT OF CAPITAL GBP 200 |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARRY HARRIS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 12/11/1512 November 2015 | ADOPT ARTICLES 14/09/2015 |
| 22/07/1522 July 2015 | 30/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR THOMAS GARRY HARRIS |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 016806840023 |
| 28/07/1428 July 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 18/07/1418 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM MARKET HOUSE 10 MARKET WALK SAFFRON WALDEN ESSEX CB10 1JZ |
| 18/06/1318 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/06/1226 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1123 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 20/06/1120 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 11/06/0911 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/07/0810 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN HARRIS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 10 ORANGE STREET LONDON WC2H 7DQ |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 27/06/03 |
| 31/07/0731 July 2007 | NC INC ALREADY ADJUSTED 27/06/03 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | S366A DISP HOLDING AGM 16/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/06/0416 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | NC INC ALREADY ADJUSTED 27/06/03 |
| 25/01/0425 January 2004 | £ NC 100/200 27/06/03 |
| 25/10/0325 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/09/0325 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0329 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 03/04/003 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 31/07/9831 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/08/9615 August 1996 | REGISTERED OFFICE CHANGED ON 15/08/96 FROM: 112/114 HIGH ST BILLERICAY ESSEX CM12 9BY |
| 03/07/963 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 13/09/9413 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 03/08/923 August 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 28/05/9228 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 07/01/927 January 1992 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: MAYLAND HOUSE OLYMPIC BUSINESS CENTRE PAYCOCKE RD BASILDON,ESSEX,SS14 3EX |
| 28/06/9128 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/912 March 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: CONNAUGHT HOUSE GARDINERS LANE BASILDON ESSEX SS14 3HE |
| 12/01/8912 January 1989 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 06/10/876 October 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8716 June 1987 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/878 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/8712 February 1987 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 09/02/879 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8625 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | RETURN MADE UP TO 15/04/85; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 |
| 23/11/8223 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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