ASSOCIATED PALLETS LIMITED
Company number 02679001 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 15 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-14 · 10 pages | View document |
| 12 Dec 2025 | Resolutions · 1 page | View document |
| 8 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 19 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 19 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-18 · 7 pages | View document |
| 23 Apr 2025 | Memorandum and Articles of Association · 18 pages | View document |
| 23 Apr 2025 | Resolutions · 1 page | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-20 with updates · 5 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 11 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | Statement of capital following an allotment of shares on 2024-04-24 · 4 pages | View document |
| 10 Jun 2024 | Notification of Associated Pallets Holdings Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 10 Jun 2024 | Cessation of Allen Thomas Shawyer as a person with significant control on 2024-03-25 · 1 page | View document |
| 8 May 2024 | Resolutions · 1 page | View document |
| 8 May 2024 | Resolutions | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 12 May 2023 | Appointment of Mr Christopher Shawyer as a director on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Appointment of Mr Darren Richard Shawyer as a director on 2023-05-12 · 2 pages | View document |
| 12 May 2023 | Termination of appointment of John Andrew Shawyer as a director on 2023-04-12 · 1 page | View document |
| 12 May 2023 | Cessation of John Shawyer as a person with significant control on 2023-04-12 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 24 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES | View document |
| 20 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 6 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 7 Dec 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 2 Mar 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SHAWYER / 03/12/2014 | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 03/12/2014 | View document |
| 3 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 03/12/2014 | View document |
| 24 Oct 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 27 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 27 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 27 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2013 | View document |
| 27 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2013 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN THOMAS SHAWYER / 01/01/2010 · 2 pages | View document |
| 26 Apr 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW SHAWYER / 01/01/2010 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Oct 2006 | NC INC ALREADY ADJUSTED 29/09/06 | View document |
| 24 Oct 2006 | £ NC 100/500 29/09/06 | View document |
| 24 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Feb 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Feb 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 1999 | DIV 03/11/99 | View document |
| 15 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 13 Feb 1997 | RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | S369(4) SHT NOTICE MEET 21/01/97 | View document |
| 30 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 19 Feb 1996 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS | View document |
| 17 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 6 Oct 1995 | DIRECTOR RESIGNED | View document |
| 8 Mar 1995 | RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Jun 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | RETURN MADE UP TO 20/01/94; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 | View document |
| 16 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 91/92 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP. | View document |
| 22 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1992 | ACCOUNTING REF. DATE EXT FROM 19/01 TO 31/03 | View document |
| 1 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 19/01 | View document |
| 19 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1992 | REGISTERED OFFICE CHANGED ON 16/02/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 20 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |