BRIAN PALMER LTD.

Company Documents

DateDescription
29/03/2429 March 2024 Final Gazette dissolved following liquidation

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29/03/2429 March 2024 Final Gazette dissolved following liquidation

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29/12/2329 December 2023 Return of final meeting in a creditors' voluntary winding up

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10/11/2210 November 2022 Statement of affairs

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07/11/227 November 2022 Appointment of a voluntary liquidator

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Resolutions

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07/11/227 November 2022 Registered office address changed from 206 Pontefract Road, Featherstone, Pontefract West Yorkshire WF7 5AJ to Unit 4 Madison Court George Mann Road Leeds LS10 1DX on 2022-11-07

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09/05/229 May 2022 Confirmation statement made on 2022-03-25 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-03-31

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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24/10/1824 October 2018 31/03/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/04/1618 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/04/1521 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/04/1318 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 25 March 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PALMER / 25/03/2010

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05/05/105 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN CHRISTINE PALMER / 25/03/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PALMER / 25/03/2010

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07/08/097 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/05/094 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/05/0819 May 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/05/0516 May 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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21/09/0321 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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25/03/0225 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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