PALLARD CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Liquidators' statement of receipts and payments to 2025-03-12 |
| 06/06/246 June 2024 | Registered office address changed from 84 Court Lane Cosham Portsmouth PO6 2LR to St Anns Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 2024-06-06 |
| 27/03/2427 March 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 23/03/2423 March 2024 | Appointment of a voluntary liquidator |
| 23/03/2423 March 2024 | Statement of affairs |
| 23/03/2423 March 2024 | Resolutions |
| 23/03/2423 March 2024 | Resolutions |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 20/07/2120 July 2021 | Cessation of Weaver Roofing Ltd as a person with significant control on 2021-06-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-30 with updates |
| 03/12/203 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 15/01/2015 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 06/12/186 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/01/1816 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 23/09/1323 September 2013 | AUDITOR'S RESIGNATION |
| 12/02/1312 February 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COWLEY |
| 25/01/1325 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 16/01/1216 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JEFFREY BURDEN |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERYL MAGUIRE |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY BERYL MAGUIRE |
| 19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MAURICE COWLEY / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BURDEN / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL MARGARET MAGUIRE / 09/02/2010 |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 02/12/092 December 2009 | 15/01/09 FULL LIST AMEND |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COWLEY / 16/07/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 14/02/0514 February 2005 | SECTION 394 |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 05/01/925 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 17/10/9117 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9110 September 1991 | NC INC ALREADY ADJUSTED 27/08/91 |
| 10/09/9110 September 1991 | £ NC 1000/10000 27/08/91 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 15/02/9115 February 1991 | RES 252 366A 386 369 80 29/01/91 |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/01/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 23/12/88; NO CHANGE OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 18/10/8818 October 1988 | WD 06/10/88 AD 22/08/88--------- £ SI 98@1=98 £ IC 2/100 |
| 04/10/884 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8828 September 1988 | COMPANY NAME CHANGED PALLARD HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/88 |
| 06/05/886 May 1988 | RETURN MADE UP TO 16/01/88; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/09/8615 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | COMPANY NAME CHANGED RAPID 1651 LIMITED CERTIFICATE ISSUED ON 15/09/86 |
| 15/09/8615 September 1986 | REGISTERED OFFICE CHANGED ON 15/09/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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