PALACE PROPERTIES (RUSHDEN) LIMITED

Company Documents

DateDescription
10/10/2510 October 2025 NewTermination of appointment of June Beatrice Knight as a director on 2025-10-10

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08/10/258 October 2025 NewTotal exemption full accounts made up to 2025-04-05

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25/08/2525 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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25/09/2425 September 2024 Total exemption full accounts made up to 2024-04-05

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26/08/2426 August 2024 Confirmation statement made on 2024-08-24 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-05

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27/08/2327 August 2023 Confirmation statement made on 2023-08-24 with no updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-04-05

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-04-05

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28/08/2028 August 2020 05/04/20 TOTAL EXEMPTION FULL

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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25/09/1925 September 2019 05/04/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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08/10/188 October 2018 05/04/18 TOTAL EXEMPTION FULL

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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08/11/178 November 2017 05/04/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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23/10/1523 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/08/1530 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/09/1411 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/09/1311 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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19/09/1219 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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18/09/1218 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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07/09/117 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARIA YORKE / 24/08/2010

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09/09/109 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE BEATRICE KNIGHT / 24/08/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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08/09/098 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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26/08/0826 August 2008 REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 172 NEWTON RD RUSHDEN NORTHANTS NN10 0SZ

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26/08/0826 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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18/09/0718 September 2007 RETURN MADE UP TO 24/08/07; CHANGE OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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15/09/0615 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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16/09/0516 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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31/08/0431 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/09/032 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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03/09/023 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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19/09/0119 September 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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31/08/0031 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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08/09/998 September 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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27/08/9827 August 1998 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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29/08/9729 August 1997 RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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27/08/9627 August 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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29/08/9529 August 1995 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS

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16/08/9516 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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01/06/951 June 1995 SECRETARY RESIGNED

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01/06/951 June 1995 NEW SECRETARY APPOINTED

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01/09/941 September 1994 RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS

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06/07/946 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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07/10/937 October 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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22/08/9322 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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06/10/926 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/926 October 1992 RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS

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25/08/9225 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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24/09/9124 September 1991 RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 REGISTERED OFFICE CHANGED ON 02/09/91 FROM: 138, NORTHAMPTON ROAD, RUSHDEN, NORTHANTS NN10 9AN

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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28/09/9028 September 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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28/09/9028 September 1990 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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03/11/893 November 1989 RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 05/04/89

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 05/04/88

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04/07/884 July 1988 RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 05/04/87

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13/10/8713 October 1987 RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS

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23/10/8623 October 1986 FULL ACCOUNTS MADE UP TO 05/04/86

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23/10/8623 October 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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