PALLADIUM DISTRIBUTION LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewRegistered office address changed from 3-4 Baird Road Enfield Greater London EN1 1SJ England to 27 Queen's Gate London SW7 5JA on 2025-06-26

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/03/2528 March 2025 Cessation of Paul David Harris as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Notification of Avtar Singh Kainth as a person with significant control on 2025-03-28

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04/03/254 March 2025 Cessation of Avtar Singh Kainth as a person with significant control on 2025-02-20

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04/03/254 March 2025 Notification of Paul David Harris as a person with significant control on 2025-02-20

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20/02/2520 February 2025 Appointment of Mr Paul David Harris as a director on 2025-02-01

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20/02/2520 February 2025 Registered office address changed from Peatling Lodge Farm Bruntingthorpe Road Peatling Parva Lutterworth LE17 5RB England to 3-4 Baird Road Enfield Greater London EN1 1SJ on 2025-02-20

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20/12/2420 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Confirmation statement made on 2023-12-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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22/12/2122 December 2021 Confirmation statement made on 2021-12-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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05/03/215 March 2021 30/06/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/02/2019 February 2020 30/06/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 COMPANY NAME CHANGED PALLADIUM CLOTHING COMPANY LIMITED CERTIFICATE ISSUED ON 27/03/19

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 DIRECTOR APPOINTED MR AVTAR SINGH KAINTH

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05/07/185 July 2018 APPOINTMENT TERMINATED, DIRECTOR KULDIP KAINTH

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05/07/185 July 2018 CESSATION OF KULDIP SINGH KAINTH AS A PSC

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05/07/185 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVTAR SINGH KAINTH

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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05/07/185 July 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 167 LONDON ROAD LEICESTER LE2 1EG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 PREVEXT FROM 31/12/2016 TO 30/06/2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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25/05/1625 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/05/1512 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/05/1419 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/05/1313 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/05/1215 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/06/1117 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY KAREN JARVIS

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR KAREN JARVIS

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR JASWINDER KAINTH

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25/05/1025 May 2010 STATEMENT OF COMPANY'S OBJECTS

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25/05/1025 May 2010 ADOPT ARTICLES 30/12/2009

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20/05/1020 May 2010 Annual return made up to 5 May 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BRIDGETTE JARVIS / 05/05/2010

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21/04/1021 April 2010 DIRECTOR APPOINTED MR KULDIP SINGH KAINTH

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01/07/091 July 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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12/05/0812 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/07/0725 July 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 DIRECTOR RESIGNED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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16/05/0616 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/04/0527 April 2005 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/04/0428 April 2004 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS

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10/10/0310 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/05/0316 May 2003 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/06/021 June 2002 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/05/0110 May 2001 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/07/004 July 2000 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS

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20/08/9920 August 1999 RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/987 August 1998 RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS

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17/03/9817 March 1998 DIRECTOR RESIGNED

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY RESIGNED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/08/9727 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/05/976 May 1997 RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/964 July 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/06/9621 June 1996 RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/01/9617 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/12/958 December 1995 REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 2ND FLOOR, MARLBOROUGH HOUSE 179/189 FINCHLEY ROAD LONDON NW3 6LB

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17/05/9517 May 1995 SECRETARY RESIGNED

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05/05/955 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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