DAVID PALMER BUILDING CONTRACTORS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/06/1515 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/06/133 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/06/1211 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/06/117 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM C/O ROBSON TAYLOR LLP CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM FRANCES PALMER / 01/10/2009 |
| 02/07/102 July 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PALMER / 01/10/2009 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/0925 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: GISTERED OFFICE CHANGED ON 25/06/2009 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BA2 3BH |
| 25/06/0925 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PALMER / 05/05/2009 |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIM PALMER / 05/05/2009 |
| 07/05/097 May 2009 | GBP IC 100/34 09/04/09 GBP SR 66@1=66 |
| 21/04/0921 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/04/0921 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR ANDREW DAVID PALMER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MRS KIM FRANCES PALMER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE PALMER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR REGINALD PALMER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR VALERIE PALMER |
| 24/02/0924 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/08 FROM: GISTERED OFFICE CHANGED ON 12/06/2008 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PALMER / 31/12/2007 |
| 02/02/082 February 2008 | DIRECTOR RESIGNED |
| 02/02/082 February 2008 | SECRETARY RESIGNED |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: G OFFICE CHANGED 28/09/04 7 QUEEN SQUARE BRISTOL BS1 4JE |
| 17/06/0417 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0230 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0120 March 2001 | REGISTERED OFFICE CHANGED ON 20/03/01 FROM: G OFFICE CHANGED 20/03/01 1ST FLOOR BRADFORD HOUSE ST STEPHENS AVENUE BRISTOL BS1 1YL |
| 10/07/0010 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/03/9817 March 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/03/9813 March 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 31/05/9531 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | REGISTERED OFFICE CHANGED ON 10/02/95 FROM: G OFFICE CHANGED 10/02/95 21/23 CLARE STREET BRISTOL BS1 1TZ |
| 06/06/946 June 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 28/05/9328 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
| 12/07/9012 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 05/07/905 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 BRADFORD HOUSE ST STEPHEN'S AVENUE BRISTOL BS1 1YL |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/08/8911 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/06/896 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/12/8716 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/8629 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 19/10/8419 October 1984 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/84 |
| 19/07/8419 July 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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