PALATIAL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 17/02/2517 February 2025 | Appointment of Miss Madison Charlotte Ford as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Notification of Madison Charlotte Ford as a person with significant control on 2024-11-14 |
| 17/02/2517 February 2025 | Termination of appointment of Sean Anthony Crawford as a director on 2025-02-17 |
| 01/01/251 January 2025 | Termination of appointment of Denise Yoong-San Poon as a secretary on 2024-11-01 |
| 01/11/241 November 2024 | Micro company accounts made up to 2024-02-28 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 24/11/2324 November 2023 | Micro company accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 03/11/223 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/02/2219 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 05/11/175 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 28/02/1628 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE YOONG-SAN POON / 28/02/2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/03/1525 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHEATER |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROBERTS |
| 04/12/144 December 2014 | SECRETARY APPOINTED MS DENISE YOONG-SAN POON |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR SEAN ANTHONY CRAWFORD |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 54 ST THOMAS'S ROAD ANTHONY ROBERTS FINSBURY PARK LONDON N4 2QW |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED DR SULTANA KHAN |
| 06/09/146 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/03/126 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MS REBECCA WHEATER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LORETTA JOHNSTONE |
| 24/03/1124 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 15/11/1015 November 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | SECRETARY APPOINTED MR ANTHONY ROBERTS |
| 15/10/1015 October 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN JOHNSTONE |
| 13/05/1013 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORETTA JOHNSTONE / 02/10/2009 |
| 05/03/105 March 2010 | 28/02/09 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 27/11/0827 November 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 3 BARON HOUSE 33 CHAPTER WAY COLLIERS WOOD LONDON SW19 2RS |
| 23/09/0823 September 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 13/05/0513 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 14 PRIOLO ROAD LONDON SE7 7PT |
| 09/08/049 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 23/03/0323 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 54 ST THOMAS'S ROAD FINSBURY PARK LONDON N4 2QW |
| 27/10/0127 October 2001 | DIRECTOR RESIGNED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 24/03/0024 March 2000 | NEW SECRETARY APPOINTED |
| 22/04/9922 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/11/989 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | REGISTERED OFFICE CHANGED ON 10/05/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 28/02/9628 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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