PAL GROUP (OPERATIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Accounts for a medium company made up to 2024-09-30 |
| 22/04/2522 April 2025 | Appointment of Mr John Richard Whitehead as a secretary on 2025-04-17 |
| 18/04/2518 April 2025 | Termination of appointment of Jonathan Hewitt as a secretary on 2025-04-16 |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 10/06/2410 June 2024 | Full accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MRS HELENA CLARE TANNER |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY PETER WALTON |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTON |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARRINGTON |
| 30/06/2030 June 2020 | DIRECTOR APPOINTED MR DARREN KENDAL LOWE |
| 30/06/2030 June 2020 | SECRETARY APPOINTED MR JON HEWITT |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR HELENA TANNER |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN LOWE |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR PETER NICHOLAS JEREMY WALTON |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR RUSSELL IVOR GARRINGTON |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR KEVIN JULIAN FOSTER |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/06/1617 June 2016 | 17/06/16 STATEMENT OF CAPITAL GBP 65566 |
| 18/05/1618 May 2016 | SOLVENCY STATEMENT DATED 23/03/16 |
| 18/05/1618 May 2016 | STATEMENT BY DIRECTORS |
| 18/05/1618 May 2016 | 23/03/2016 |
| 21/10/1521 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/10/1421 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MS HELENA CLARE TANNER |
| 04/11/134 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KENDAL LOWE / 14/02/2012 |
| 23/10/1223 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 08/11/118 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 02/08/112 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/07/1119 July 2011 | 19/07/11 STATEMENT OF CAPITAL GBP 65566 |
| 19/07/1119 July 2011 | CONVERTION 06/07/2011 |
| 19/07/1119 July 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/07/1119 July 2011 | 06/07/2011 |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY GAY LOWE |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARRINGTON |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTON |
| 08/07/118 July 2011 | SECRETARY APPOINTED MR PETER NICHOLAS JEREMY WALTON |
| 06/07/116 July 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/07/116 July 2011 | COMPANY NAME CHANGED PAL GROUP PLC CERTIFICATE ISSUED ON 06/07/11 |
| 06/07/116 July 2011 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 06/07/116 July 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | REREG PLC TO PRI; RES02 PASS DATE:06/07/2011 |
| 05/07/115 July 2011 | CHANGE OF NAME 01/07/2011 |
| 05/07/115 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/11/104 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 20/04/1020 April 2010 | AUDITOR'S RESIGNATION |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MICHAEL CORNELIUS HARRISON |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED SIMON ANTHONY LOWE |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED DARREN KENDAL LOWE |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL IVOR GARRINGTON / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAY TERESA LOWE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY LOWE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS JEREMY WALTON / 19/11/2009 |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 19/06/0919 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/093 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | AUDITOR'S RESIGNATION |
| 09/11/069 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | SECTION 165 AND 320 13/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0515 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/055 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0322 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/034 February 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/02/034 February 2003 | £ IC 58814/58664 27/01/03 £ SR 150@1=150 |
| 30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/12/025 December 2002 | £ IC 69375/58814 22/11/02 £ SR 10561@1=10561 |
| 16/11/0216 November 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0227 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | AUDITOR'S RESIGNATION |
| 29/11/9529 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/954 January 1995 | RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | AUDITORS' REPORT |
| 12/07/9412 July 1994 | AUDITORS' STATEMENT |
| 12/07/9412 July 1994 | BALANCE SHEET |
| 12/07/9412 July 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9412 July 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9412 July 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 12/07/9412 July 1994 | ADOPT MEM AND ARTS 29/06/94 |
| 12/07/9412 July 1994 | REREGISTRATION PRI-PLC 29/06/94 |
| 12/07/9412 July 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/946 July 1994 | NC INC ALREADY ADJUSTED 29/06/94 |
| 06/07/946 July 1994 | CAPITALISATION 29/06/94 |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | P.O.S 100 £1 SHS 28/04/94 |
| 25/05/9425 May 1994 | £ IC 730/630 28/04/94 £ SR 100@1=100 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9330 March 1993 | NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | AUDITOR'S RESIGNATION |
| 27/11/9227 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 14/06/9114 June 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/905 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: OLD PARK ROAD WEDNESBURY WEST MIDLANDS |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | £ IC 1050/730 04/12/89 £ SR 320@1=320 |
| 01/02/901 February 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | CONVERSION 04/12/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/07/8710 July 1987 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 01/06/871 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | NEW DIRECTOR APPOINTED |
| 19/01/8419 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 02/06/832 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/08/808 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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