PALMER ALLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2220 September 2022 | Registered office address changed from The Old Coach House 83a Victoria Road Farnborough Hampshire GU14 7PP to 5 Old Saw Mill Place Little Chalfont Buckinghamshire HP6 6FJ on 2022-09-20 |
| 09/12/219 December 2021 | Voluntary strike-off action has been suspended |
| 09/12/219 December 2021 | Voluntary strike-off action has been suspended |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 23/11/2123 November 2021 | First Gazette notice for voluntary strike-off |
| 12/11/2112 November 2021 | Application to strike the company off the register |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 29/12/1729 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 28/12/1628 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/12/1529 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 17/12/1517 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/01/1420 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 30/12/1330 December 2013 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM PALMER / 29/11/2012 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH AUDREY PALMER / 29/11/2012 |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH AUDREY PALMER / 29/11/2012 |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 March 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 5 OLD SAW MILL PLACE LITTLE CHALFONT AMERSHAM BUCKINGHAMSHIRE HP6 6FJ ENGLAND |
| 21/02/1321 February 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM . PO BOX 330 AMERSHAM BUCKINGHAMSHIRE HP6 6TJ UNITED KINGDOM |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 30/03/1230 March 2012 | Annual accounts for year ending 30 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH AUDREY PALMER / 01/10/2009 |
| 01/02/101 February 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM PALMER / 01/10/2009 |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: P.O. BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 24/11/9424 November 1994 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 30/11/9330 November 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 06/02/916 February 1991 | S366A,252,386,3694 25/01/91 |
| 03/01/913 January 1991 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/02/909 February 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: PO BOX 182 GILLETT HOUSE 55 BASINGHALL STREET LONDON EC2V 5EA |
| 23/03/8823 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 09/01/879 January 1987 | RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/11/8625 November 1986 | REGISTERED OFFICE CHANGED ON 25/11/86 FROM: GILLETT HOUSE 55 BASINGHALL STREET LONDON EC2V 5EA |
| 07/05/867 May 1986 | REGISTERED OFFICE CHANGED ON 07/05/86 FROM: 52 QUEEN ANNE STREET LONDON W1M 9LA |
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