ALL PALLETS LIMITED



Company Documents

DateDescription
03/03/223 March 2022 Confirmation statement made on 2022-03-01 with no updates

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12/10/2112 October 2021 Full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM TIMES HOUSE SIXTH FLOOR THROWLEY WAY SUTTON SURREY SM1 4JQ

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / ALL MANAGEMENT LIMITED / 19/09/2019

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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31/05/1831 May 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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23/03/1623 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/05/1531 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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23/03/1523 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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24/11/1424 November 2014 REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA

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31/05/1431 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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23/04/1423 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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06/03/136 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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18/04/1218 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 27/02/2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 27/02/2012

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31/05/1131 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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14/03/1114 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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03/03/103 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULES ADAM / 28/02/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM HARDISTY / 28/02/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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13/05/0813 May 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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15/03/0715 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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10/05/0610 May 2006 REGISTERED OFFICE CHANGED ON 10/05/06 FROM: BELL WALK HOUSE HIGH STREET UCKFIELD EAST SUSSEX TN22 5DQ

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13/03/0613 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/03/057 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/03/0425 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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25/03/0425 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/03/0418 March 2004 REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW

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23/12/0323 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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20/03/0320 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0231 July 2002 SECT 394 AUD RES

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31/05/0231 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ

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04/03/024 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/03/018 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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14/04/0014 April 2000 REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ

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06/03/006 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/03/9910 March 1999 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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16/03/9816 March 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/03/9711 March 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/03/964 March 1996 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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23/02/9523 February 1995 RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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04/03/944 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/03/944 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS

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04/03/944 March 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/02/9427 February 1994 S386 DISP APP AUDS 11/02/94

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27/02/9427 February 1994 S366A DISP HOLDING AGM 11/02/94 S252 DISP LAYING ACC 11/02/94 S386 DISP APP AUDS 11/02/94

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21/08/9321 August 1993 DIRECTOR'S PARTICULARS CHANGED

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16/04/9316 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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03/03/933 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/03/931 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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