PALOMAR DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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14/01/2414 January 2024 Confirmation statement made on 2023-12-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Micro company accounts made up to 2021-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-17 with updates

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19/01/2219 January 2022 Confirmation statement made on 2021-12-17 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/01/177 January 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 17 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/01/152 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/12/1224 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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13/07/1213 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/02/121 February 2012 Annual return made up to 17 December 2011 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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04/02/114 February 2011 Annual return made up to 17 December 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM TURNER / 03/01/2010

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04/01/104 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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23/04/0923 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/02/072 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 SECRETARY'S PARTICULARS CHANGED

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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09/01/029 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/01/0118 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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18/01/0118 January 2001 NEW SECRETARY APPOINTED

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/01/0013 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/02/9921 February 1999 RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/02/984 February 1998 RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS

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31/01/9731 January 1997 NEW DIRECTOR APPOINTED

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31/01/9731 January 1997 NEW SECRETARY APPOINTED

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31/01/9731 January 1997 REGISTERED OFFICE CHANGED ON 31/01/97 FROM: ABBEY LAKES HALL ORRELL ROAD ORRELL WIGAN LANCASHIRE WN5 8QZ

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18/12/9618 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 DIRECTOR RESIGNED

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17/12/9617 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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