BRIAN PALMER (PALLETS) LTD

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Company Documents

DateDescription
04/06/254 June 2025 Register(s) moved to registered office address 142 Redwood Avenue Melton Mowbray Leicestershire LE13 1UF

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21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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14/05/2514 May 2025 Registration of charge 051303920001, created on 2025-05-08

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-18 with no updates

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23/05/2423 May 2024 Change of details for Mr Mark Richard Palmer as a person with significant control on 2024-05-15

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/05/2218 May 2022 Confirmation statement made on 2022-05-18 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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22/06/2122 June 2021 Confirmation statement made on 2021-05-18 with no updates

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

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09/04/219 April 2021 31/05/20 TOTAL EXEMPTION FULL

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PALMER / 28/04/2017

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28/04/1728 April 2017 SAIL ADDRESS CREATED

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28/04/1728 April 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 12 NORFOLK DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AZ

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27/04/1727 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN RICHARD PALMER / 27/04/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/07/1231 July 2012 SECRETARY APPOINTED MR BRIAN RICHARD PALMER

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN PALMER

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30/07/1230 July 2012 DIRECTOR APPOINTED MR MARK RICHARD PALMER

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30/07/1230 July 2012 APPOINTMENT TERMINATED, SECRETARY EVELYN PALMER

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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15/07/1115 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/06/1018 June 2010 18/05/10 NO CHANGES

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/07/0927 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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28/08/0828 August 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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08/03/088 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/07/0717 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/06/0613 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/06/0515 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 22 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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28/06/0428 June 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 NEW SECRETARY APPOINTED

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28/06/0428 June 2004 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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