THE PALLET NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Appointment of Mr Thierry Patrick Held as a director on 2025-06-12 |
| 28/03/2528 March 2025 | Appointment of Mr Fabian Koehler as a director on 2025-03-15 |
| 26/03/2526 March 2025 | Termination of appointment of Ian Stuart Smith as a director on 2025-03-13 |
| 26/03/2526 March 2025 | Appointment of Mr Liam James Mcelroy as a director on 2025-03-13 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 17/10/2417 October 2024 | Termination of appointment of Thomas Van Mourik as a director on 2024-10-01 |
| 17/10/2417 October 2024 | Appointment of Mr Ian Stuart Smith as a director on 2024-10-01 |
| 16/10/2416 October 2024 | Termination of appointment of William Stobart as a director on 2024-10-01 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Termination of appointment of Mark Ivor Kendall as a director on 2024-05-29 |
| 25/06/2425 June 2024 | Termination of appointment of Joanne Lesley Davis as a secretary on 2024-05-31 |
| 04/01/244 January 2024 | Registered office address changed from Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH to Stobart Central Operations Stretton Green Distribution Park Langford Way Warrington Cheshire WA4 4TQ on 2024-01-04 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2021-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 02/10/212 October 2021 | Satisfaction of charge 038684010013 in full |
| 08/07/218 July 2021 | Appointment of Mr Thomas Van Mourik as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Brian Corrway as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Christian Lee Price as a director on 2021-07-01 |
| 21/06/2121 June 2021 | Full accounts made up to 2020-11-28 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 23/04/2023 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN COURT |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLS |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JOHN PAUL COURT |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DESREUMAUX |
| 10/12/1910 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010013 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038684010012 |
| 28/11/1928 November 2019 | PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 27/09/1927 September 2019 | PSC'S CHANGE OF PARTICULARS / THE PALLET NETWORK GROUP LIMITED / 12/12/2017 |
| 20/09/1920 September 2019 | DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAFFEY |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN HARTE |
| 29/10/1829 October 2018 | CESSATION OF TPN GROUP LIMITED AS A PSC |
| 29/10/1829 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE PALLET NETWORK GROUP LIMITED |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 23/08/1823 August 2018 | CURRSHO FROM 31/03/2019 TO 30/11/2018 |
| 16/08/1816 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010012 |
| 02/08/182 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038684010011 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR RUPERT NICHOLS |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED MR RUPERT NICHOLS |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL ENGLAND |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR DAMIEN HARTE |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR ALEXANDER LAFFEY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARCER |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/06/1815 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHOFIELD |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR NEIL MARTIN ENGLAND |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MS VICTORIA MARCER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURDETT |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEONARD |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/02/161 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038684010011 |
| 18/12/1518 December 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/08/1517 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MARK DUGGAN |
| 14/11/1414 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/11/1326 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR APPOINTED PAUL ROBINSON |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWERS |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MARK KENDELL |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARNER |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ROBERT SCHOFIELD |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK COX |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR PAUL ROBINSON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN BOWERS |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR MARK DAVID COX |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MR ROGER LEONARD BURDETT |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ASHTON |
| 06/01/106 January 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0WB |
| 05/01/105 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID ASHTON / 30/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY BOWERS / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BOWERS / 30/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARNER / 30/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LEONARD / 30/10/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/05/0916 May 2009 | SECT 175 CONFLICT OF INTEREST 29/04/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEONARD / 20/03/2008 |
| 14/02/0814 February 2008 | AUDITOR'S RESIGNATION |
| 04/01/084 January 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/11/0730 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0719 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 10/11/0610 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | DIRECTOR RESIGNED |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0629 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE |
| 23/06/0523 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/056 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | S-DIV 11/03/02 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0214 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0214 May 2002 | SUB-DIVISION 11/03/02 |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RE DES 16/01/01 |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: ELDRED TRANSPORT SHEEP COTE LANE, HATFIELD DONCASTER SOUTH YORKSHIRE DN7 6AZ |
| 18/12/0118 December 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 22/07/0022 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 01/11/991 November 1999 | SECRETARY RESIGNED |
| 29/10/9929 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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