PALMS ROW MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-05-29 |
| 23/04/2523 April 2025 | Change of details for Palms Row Health Care Ltd as a person with significant control on 2025-04-06 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2024-05-30 to 2024-05-29 |
| 29/05/2429 May 2024 | Annual accounts for year ending 29 May 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-05-30 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 26/02/2426 February 2024 | Previous accounting period shortened from 2023-05-31 to 2023-05-30 |
| 30/05/2330 May 2023 | Annual accounts for year ending 30 May 2023 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/01/2218 January 2022 | Current accounting period extended from 2022-05-27 to 2022-05-31 |
| 17/01/2217 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 24/12/2124 December 2021 | Registration of charge 027064430002, created on 2021-12-21 |
| 24/12/2124 December 2021 | Registration of charge 027064430003, created on 2021-12-21 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-05-27 |
| 31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
| 31/07/2131 July 2021 | Compulsory strike-off action has been discontinued |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-05-27 |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/05/2127 May 2021 | Annual accounts for year ending 27 May 2021 |
| 18/12/2018 December 2020 | 27/05/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/18 |
| 27/05/2027 May 2020 | Annual accounts for year ending 27 May 2020 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 27/05/1927 May 2019 | Annual accounts for year ending 27 May 2019 |
| 24/05/1924 May 2019 | PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 26/02/1926 February 2019 | PREVSHO FROM 29/05/2018 TO 28/05/2018 |
| 27/05/1827 May 2018 | Annual accounts for year ending 27 May 2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RICHARDS / 01/05/2018 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / PALMS ROW HEALTH CARE LTD / 23/02/2018 |
| 20/03/1820 March 2018 | CESSATION OF JULIAN MARCH HUME-KENDALL AS A PSC |
| 26/02/1826 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HUME-KENDALL |
| 16/01/1816 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 29/05/16 |
| 09/10/169 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/15 |
| 20/06/1620 June 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 24/02/1624 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 11 WESTBOURNE ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QQ |
| 11/06/1511 June 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 379 EARL MARSHAL ROAD SHEFFIELD S4 8FA ENGLAND |
| 31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 16/05/1416 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 03/03/143 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 15/05/1315 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 27/04/1227 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE RICHARDS / 17/01/2012 |
| 27/04/1227 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 08/03/128 March 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 25/05/1125 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARCH HUME-KENDALL / 31/05/2010 |
| 01/03/111 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/06/107 June 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 05/06/105 June 2010 | DIRECTOR APPOINTED MRS NICOLA JANE RICHARDS |
| 03/03/103 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/10/0720 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/01/0619 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 379 EARL MARSHALL ROAD SHEFFIELD S4 8FA |
| 28/04/0428 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/04/0219 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/01/0130 January 2001 | SECRETARY RESIGNED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 13/10/9613 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 18/04/9518 April 1995 | DIRECTOR RESIGNED |
| 18/04/9518 April 1995 | S252 DISP LAYING ACC 25/01/95 |
| 18/04/9518 April 1995 | S386 DISP APP AUDS 25/01/95 |
| 18/04/9518 April 1995 | S366A DISP HOLDING AGM 25/01/95 |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: 59 WOODSIDE ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6AA |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 15/07/9415 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/05/9431 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/05 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 41-43 GREEN LANE NORTHWOOD MIDDLESEX HA6 3BL |
| 03/08/933 August 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 26/10/9226 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | ADOPT MEM AND ARTS 29/07/92 |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 4 BISHOPS AVE NORTHWOOD MIDDX HA6 3DG |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 29/07/92 |
| 06/10/926 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | £ NC 1000/10000 29/07/ |
| 11/08/9211 August 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/08/92 |
| 11/08/9211 August 1992 | COMPANY NAME CHANGED GLOSSDRAFT LIMITED CERTIFICATE ISSUED ON 12/08/92 |
| 13/04/9213 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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