CARL KENDALL-PALMER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/02/2521 February 2025 | Micro company accounts made up to 2024-05-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Micro company accounts made up to 2023-05-31 |
| 02/10/232 October 2023 | Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02 |
| 02/10/232 October 2023 | Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2023-10-02 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Micro company accounts made up to 2021-05-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 15/02/2115 February 2021 | APPOINTMENT TERMINATED, SECRETARY NEW BOND STREET REGISTRARS LIMITED |
| 15/02/2115 February 2021 | CORPORATE SECRETARY APPOINTED SRLV LLP |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA KENDALL-WINDLESS / 21/11/2019 |
| 25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA KENDALL-WINDLESS / 21/11/2019 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA KENDAL-WINDLESS / 08/05/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 18/03/2019 |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 18/03/2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS CARISSA KENDAL WINDLESS / 06/04/2016 |
| 30/11/1830 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CARL FREDERICK KENDALL PALMER / 06/04/2016 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 26/04/2016 |
| 12/02/1612 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 17/12/2015 |
| 17/12/1517 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 17/12/1517 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 17/12/2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/12/1423 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 28/12/1228 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 30/01/1230 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/01/1125 January 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 25/01/1125 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/07/1015 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 15/07/2010 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 12/01/1012 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 06/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 12/01/2010 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 06/01/2010 |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARISSA PALMER / 04/11/2008 |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/01/082 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/12/042 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/042 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 13/12/0313 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 08/12/02; NO CHANGE OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 12/02/0212 February 2002 | S366A DISP HOLDING AGM 08/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/022 January 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02 |
| 15/05/0115 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 08/12/008 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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