THE PALLET GROUP LTD.

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Company Documents

DateDescription
16/07/2516 July 2025 NewChange of details for Mr Saleh Hijazi as a person with significant control on 2025-07-14

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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12/06/2512 June 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-07-07 with no updates

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18/03/2418 March 2024 Previous accounting period extended from 2023-06-30 to 2023-12-31

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

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06/11/236 November 2023 Registration of charge 058591100004, created on 2023-11-02

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03/11/233 November 2023 Registration of charge 058591100002, created on 2023-11-02

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03/11/233 November 2023 Registration of charge 058591100003, created on 2023-11-02

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01/11/231 November 2023 Registration of charge 058591100001, created on 2023-10-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-07 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Certificate of change of name

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26/07/2126 July 2021 Accounts for a dormant company made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/07/207 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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08/07/198 July 2019 APPOINTMENT TERMINATED, SECRETARY RACHEL HIJAZI

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/07/1821 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/07/1721 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/07/158 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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07/07/157 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/07/1414 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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14/07/1414 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/07/1317 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/07/123 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/07/112 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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10/03/1110 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALEH HIJAZI / 27/06/2010

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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04/08/084 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / SALEH HIJAZI / 20/06/2008

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01/08/081 August 2008 SECRETARY'S CHANGE OF PARTICULARS / RACHEL HIJAZI / 20/06/2008

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 NEW SECRETARY APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 78-82 CHURCH STREET ECCLES MANCHESTER M30 0DA

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03/07/063 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 SECRETARY RESIGNED

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27/06/0627 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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