PALLET PLUS LTD

Company number 05529345 ·

Active

93 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
15 Apr 2026 Full accounts made up to 2025-11-30 · 28 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
28 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
30 May 2025 Full accounts made up to 2024-11-30 · 27 pages View document
29 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 4 pages View document
12 Jun 2024 Full accounts made up to 2023-11-30 · 28 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
28 Aug 2023 Registration of charge 055293450005, created on 2023-08-15 · 42 pages View document
23 Aug 2023 Memorandum and Articles of Association · 9 pages View document
23 Aug 2023 Resolutions View document
23 Aug 2023 Resolutions · 2 pages View document
23 Aug 2023 Registration of charge 055293450004, created on 2023-08-15 · 30 pages View document
22 Aug 2023 Satisfaction of charge 055293450003 in full · 1 page View document
17 Aug 2023 Current accounting period extended from 2023-08-31 to 2023-11-30 · 1 page View document
17 Aug 2023 Termination of appointment of Gary Rowe as a secretary on 2023-08-15 · 1 page View document
17 Aug 2023 Termination of appointment of Gary Rowe as a director on 2023-08-15 · 1 page View document
17 Aug 2023 Termination of appointment of Arlene Rowe as a director on 2023-08-15 · 1 page View document
17 Aug 2023 Cessation of Gary Rowe as a person with significant control on 2023-08-15 · 1 page View document
17 Aug 2023 Notification of Expect Distribution Group Limited as a person with significant control on 2023-08-15 · 2 pages View document
17 Aug 2023 Appointment of Mr Andrew David Taylor as a director on 2023-08-15 · 2 pages View document
17 Aug 2023 Appointment of Mr Matthew Kilner as a director on 2023-08-15 · 2 pages View document
17 Aug 2023 Registered office address changed from Unit 8 Crossways Business Park 17 Frating Road Great Bromley Essex CO7 7JW to Premier Point Premier Gate Staithgate Lane Bradford BD6 1DW on 2023-08-17 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-08-05 with updates · 4 pages View document
19 Nov 2022 Unaudited abridged accounts made up to 2022-08-31 · 9 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
7 Jan 2022 Unaudited abridged accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
6 Aug 2021 Confirmation statement made on 2021-08-05 with updates · 4 pages View document
14 Dec 2020 31/08/20 UNAUDITED ABRIDGED View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
5 Dec 2019 31/08/19 UNAUDITED ABRIDGED View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jan 2019 01/01/19 STATEMENT OF CAPITAL GBP 102 View document
31 Jan 2019 01/01/19 STATEMENT OF CAPITAL GBP 102 View document
31 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
31 Jan 2019 RE-INCREASE SHARE CAPITAL 01/01/2019 View document
18 Dec 2018 31/08/18 UNAUDITED ABRIDGED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
29 May 2018 31/08/17 UNAUDITED ABRIDGED View document
20 Sep 2017 06/04/16 STATEMENT OF CAPITAL GBP 100 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 055293450002 View document
9 Feb 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROWE / 24/08/2015 View document
27 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
27 Aug 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROWE / 24/08/2015 View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
4 Sep 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
17 Dec 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
7 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Feb 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
8 Dec 2011 COMPANY NAME CHANGED GREEN PLANET TRANSPORT LIMITED CERTIFICATE ISSUED ON 08/12/11 View document
8 Dec 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Nov 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
9 Nov 2011 Annual return made up to 5 August 2010 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROWE / 01/08/2010 View document
8 Nov 2011 Annual return made up to 5 August 2009 with full list of shareholders View document
27 Apr 2011 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View document
26 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR GARY SHEAN · 1 page View document
20 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 May 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2010 View document
30 Mar 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
8 Oct 2008 REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 1ST FLOOR ICONFIELD HOUSE ICONFIELD PARK HARWICH ESSEX CO12 4EN View document
8 Oct 2008 287 · 1 page View document
17 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
9 Jun 2008 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
5 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM UNIT 5E, EUROPA WAY PARKESTON HARWICH ESSEX CO12 4PT View document
24 Apr 2008 287 · 1 page View document
24 Apr 2008 287 · 1 page View document
24 Apr 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM WINDSOR HOUSE 103 WHITEHALL ROAD COLCHESTER ESSEX CO2 8HA View document
14 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
17 Oct 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
17 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document