REDDITCH PALLETS LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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23/07/2423 July 2024 Termination of appointment of Ryan Dalrymple as a director on 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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26/06/2426 June 2024 Confirmation statement made on 2024-06-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Termination of appointment of Benjamin Williams as a director on 2023-01-30

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13/01/2313 January 2023 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/03/2225 March 2022 Appointment of Mr Ryan Dalrymple as a director on 2022-03-24

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11/01/2211 January 2022 Micro company accounts made up to 2021-03-31

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09/07/219 July 2021 Resolutions

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09/07/219 July 2021 Change of share class name or designation

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09/07/219 July 2021 Resolutions

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29/06/2129 June 2021 Confirmation statement made on 2021-06-24 with updates

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24/06/2124 June 2021 Statement of capital following an allotment of shares on 2019-10-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/11/197 November 2019 SHARE CONVERSION 24/10/2019

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28/10/1928 October 2019 24/10/19 STATEMENT OF CAPITAL GBP 1

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN PEDLEY

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22/02/1922 February 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/02/2019

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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14/02/1814 February 2018 Registered office address changed from , Glencoe Dark Lane, Kings Norton, Birmingham, B38 0HD, England to 8 Church Green East Redditch B98 8BP on 2018-02-14

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM GLENCOE DARK LANE KINGS NORTON BIRMINGHAM B38 0HD ENGLAND

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10/02/1810 February 2018 REGISTERED OFFICE CHANGED ON 10/02/2018 FROM 33 SHOTTERY CLOSE REDDITCH B98 0GE ENGLAND

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10/02/1810 February 2018 Registered office address changed from , 33 Shottery Close, Redditch, B98 0GE, England to 8 Church Green East Redditch B98 8BP on 2018-02-10

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 Registered office address changed from , 37 Furlong Lane, Halesowen, West Midlands, B63 2th to 8 Church Green East Redditch B98 8BP on 2017-04-18

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 37 FURLONG LANE HALESOWEN WEST MIDLANDS B63 2TH

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 COMPANY NAME CHANGED M5 PALLETS LIMITED CERTIFICATE ISSUED ON 01/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 COMPANY NAME CHANGED M42 PALLETS LIMITED CERTIFICATE ISSUED ON 26/05/15

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01/04/151 April 2015 COMPANY NAME CHANGED M5 PALLETS LIMITED CERTIFICATE ISSUED ON 01/04/15

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31/03/1531 March 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM THE PALLET PARK SANDY LANE BROMSGROVE B61 0QR

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31/03/1531 March 2015 Registered office address changed from , the Pallet Park Sandy Lane, Bromsgrove, B61 0QR to 8 Church Green East Redditch B98 8BP on 2015-03-31

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/02/1526 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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22/01/1522 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LYNDON PEDLEY / 22/01/2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/03/1412 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 PREVSHO FROM 31/01/2014 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/01/1321 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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