PALACE PROPERTIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/01/232 January 2023 | Registered office address changed from 39 Brunswick Street West Hove BN3 1EL England to 15 Cambridge Mews Cambridge Grove Hove East Sussex BN3 3EZ on 2023-01-02 |
| 02/01/232 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 02/01/232 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 17/04/2117 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 10 AYNSLEY COURT WILBURY AVENUE HOVE EAST SUSSEX BN3 6FX ENGLAND |
| 06/07/206 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 37 WOODFIELD DRIVE EAST BARNET BARNET EN4 8PE ENGLAND |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 1 ROSEMONT ROAD LONDON NW3 6NG |
| 08/01/198 January 2019 | CESSATION OF ERIC BARON AS A PSC |
| 08/01/198 January 2019 | CESSATION OF NEIL MCGREGOR AS A PSC |
| 08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MCGREGOR |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 27/04/1727 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/01/165 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 04/02/154 February 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/01/1317 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 39 BRUNSWICK STREET WEST HOVE EAST SUSSEX BN3 1EL |
| 11/01/1211 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEB MCGREGOR / 01/01/2011 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/05/107 May 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MAUREEN MCGREGOR / 01/01/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC BARON / 01/01/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MAUREEB MCGREGOR |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 37 BRUNSWICK STREET WEST HOVE EAST SUSSEX BN3 1EL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BARON |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2009 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 03/06/093 June 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 118 BAKER STREET LONDON, W1M 1LB |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/02/961 February 1996 | RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | S386 DISP APP AUDS 01/01/92 |
| 16/01/9216 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/9024 December 1990 | DIRECTOR RESIGNED |
| 30/08/9030 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 23/08/9023 August 1990 | REGISTERED OFFICE CHANGED ON 23/08/90 FROM: BERKELEY COURT GLENTWORTH ST LONDON NW1 |
| 23/08/9023 August 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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