PALMBEST LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Full accounts made up to 2024-06-30

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08/01/258 January 2025 Confirmation statement made on 2025-01-07 with no updates

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25/03/2425 March 2024 Full accounts made up to 2023-06-30

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12/03/2412 March 2024 Director's details changed for Mr Rizwan Pervez on 2024-01-08

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10/01/2410 January 2024 Confirmation statement made on 2024-01-07 with no updates

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20/03/2320 March 2023 Full accounts made up to 2022-06-30

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with no updates

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18/05/2218 May 2022 Registration of charge 025487850019, created on 2022-05-06

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10/05/2210 May 2022 Registration of charge 025487850018, created on 2022-05-06

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04/04/224 April 2022 Full accounts made up to 2021-06-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with updates

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26/06/2126 June 2021 Full accounts made up to 2020-06-30

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24/06/2124 June 2021 Notification of a person with significant control statement

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24/06/2124 June 2021 Cessation of Bestway Group Limited as a person with significant control on 2021-05-04

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06/04/206 April 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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28/03/1928 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 08/01/2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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15/03/1815 March 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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04/12/174 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025487850017

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13/10/1713 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025487850016

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11/10/1711 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025487850015

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025487850010

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025487850011

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06/10/176 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025487850012

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025487850014

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29/09/1729 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025487850013

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01/02/171 February 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ARSHAD CHAUDHARY

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28/09/1628 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 025487850010

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04/07/164 July 2016 ACQUISITION OF A CHARGE / CHARGE CODE 025487850012

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14/03/1614 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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23/02/1623 February 2016 SECOND FILING WITH MUD 07/01/15 FOR FORM AR01

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02/02/162 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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27/03/1527 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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26/01/1526 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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07/11/147 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025487850011

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21/10/1421 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/10/1417 October 2014 ALTER ARTICLES 29/09/2014

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17/10/1417 October 2014 APPROVAL OF CERTAIN DOCUMENTS 29/09/2014

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17/10/1417 October 2014 ARTICLES OF ASSOCIATION

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/10/148 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 025487850010

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PERVEZ

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR ABDUL BHATTI

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01/04/141 April 2014 APPOINTMENT TERMINATED, DIRECTOR ADALAT CHAUDHARY

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28/03/1428 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

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15/01/1315 January 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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10/01/1310 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

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29/03/1229 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/01/1213 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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02/04/112 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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11/01/1111 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL KHALIQUE BHATTI / 07/01/2010

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07/01/107 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RIZWAN PERVEZ / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR MOHAMMED ANWAR PERVEZ / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED YOUNUS SHEIKH / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ZAMEER MOHAMMED CHOUDREY / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADALAT KHAN CHAUDHARY / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ARSHAD MEHMOOD CHAUDHARY / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAWOOD PERVEZ / 07/01/2010

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24/04/0924 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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07/01/097 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ARSHAD CHAUDHARY / 01/09/2008

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13/05/0813 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAWOOD PERVEZ / 30/04/2008

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 DIRECTOR'S PARTICULARS CHANGED

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10/01/0810 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 S366A DISP HOLDING AGM 24/08/07

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30/09/0730 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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12/01/0712 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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22/03/0622 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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13/02/0613 February 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/063 February 2006 LOCATION OF REGISTER OF MEMBERS

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03/02/063 February 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0522 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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07/02/057 February 2005 REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 2 BLOOMSBURY STREET, LONDON, WC1B 3ST

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0525 January 2005 DIRECTOR'S PARTICULARS CHANGED

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25/01/0525 January 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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08/07/048 July 2004 SECRETARY RESIGNED

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08/07/048 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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08/02/048 February 2004 RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS

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22/04/0322 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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27/01/0327 January 2003 RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS

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28/03/0228 March 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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11/03/0211 March 2002 RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 LOCATION OF REGISTER OF MEMBERS

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17/10/0117 October 2001 £ NC 1000/10000 10/08/01

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17/10/0117 October 2001 NC INC ALREADY ADJUSTED 10/08/01

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18/06/0118 June 2001 RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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14/02/0014 February 2000 RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999

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11/05/9911 May 1999 LOCATION OF REGISTER OF MEMBERS

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11/05/9911 May 1999 RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/9916 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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11/08/9811 August 1998 REGISTERED OFFICE CHANGED ON 11/08/98 FROM: HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ

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08/04/988 April 1998 RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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24/03/9724 March 1997 RETURN MADE UP TO 07/01/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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06/02/966 February 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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29/01/9629 January 1996 RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS

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30/03/9530 March 1995 RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/12/9411 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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10/03/9410 March 1994 RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS

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25/02/9425 February 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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10/08/9310 August 1993 NEW DIRECTOR APPOINTED

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02/02/932 February 1993 RETURN MADE UP TO 07/01/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 DIRECTOR RESIGNED

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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04/12/924 December 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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27/01/9227 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9118 November 1991 RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS

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14/02/9114 February 1991 NEW DIRECTOR APPOINTED

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13/12/9013 December 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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13/12/9013 December 1990 NEW DIRECTOR APPOINTED

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15/11/9015 November 1990 ALTER MEM AND ARTS 22/10/90

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 REGISTERED OFFICE CHANGED ON 29/10/90 FROM: 140 TABERNACLE STREET, LONDON, EC2A 4SD

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16/10/9016 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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