PALMER & HARRIS LIMITED



Company Documents

DateDescription
15/03/1615 March 2016PREVSHO FROM 31/03/2016 TO 22/01/2016

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22/01/1622 January 2016Annual accounts for year ending 22 Jan 2016

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01/04/151 April 2015Annual return made up to 15 March 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts small company total exemption made up to 31 March 2015

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19/05/1419 May 2014Annual return made up to 15 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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18/04/1318 April 2013Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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19/07/1219 July 2012REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 11 MOUNT VIEW BILLERICAY ESSEX CM11 1HB ENGLAND

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02/04/122 April 2012Annual return made up to 15 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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28/07/1128 July 2011REGISTERED OFFICE CHANGED ON 28/07/2011 FROM C/O C/O J BIRD ASSOCIATES LTD 18 THE RISING BILLERICAY ESSEX CM11 2HN ENGLAND

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011REGISTERED OFFICE CHANGED ON 30/03/2011 FROM THE YARD 28 STATION ROAD BILLERICAY ESSEX CM12 9DP

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30/03/1130 March 2011Annual return made up to 15 March 2011 with full list of shareholders

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30/03/1130 March 2011DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 30/03/2011

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30/03/1130 March 2011DIRECTOR'S CHANGE OF PARTICULARS / KEELEY HARRIS / 30/03/2011

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30/03/1130 March 2011SECRETARY'S CHANGE OF PARTICULARS / KEELEY HARRIS / 30/03/2011

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09/04/109 April 2010DIRECTOR APPOINTED MRS MICHELLE FRANCES PALMER

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09/04/109 April 2010Annual return made up to 15 March 2010 with full list of shareholders

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09/04/109 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HARRIS / 31/03/2010

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09/04/109 April 2010DIRECTOR'S CHANGE OF PARTICULARS / KEELEY HARRIS / 31/03/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010COMPANY NAME CHANGED A.D.I. GLOBAL LIMITED CERTIFICATE ISSUED ON 22/03/10

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22/03/1022 March 2010NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/03/1022 March 2010CHANGE OF NAME 01/03/2010

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23/12/0923 December 2009REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 22 CHAPEL COURT BILLERICAY ESSEX CM12 9LX

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07/05/097 May 2009RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009LOCATION OF DEBENTURE REGISTER

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27/04/0927 April 2009REGISTERED OFFICE CHANGED ON 27/04/09 FROM: UNIT 23 HORNSBY SQUARE SOUTHFIELDS INDUSTRIAL PARK LAINDON ESSEX SS15 6SD

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27/04/0927 April 2009LOCATION OF REGISTER OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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11/06/0811 June 2008RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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25/02/0825 February 2008REGISTERED OFFICE CHANGED ON 25/02/08 FROM: WILLOUGHBY COACHWORKS COXES FARM ROAD BILLERICAY ESSEX CM11 2UB

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10/07/0710 July 2007RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007REGISTERED OFFICE CHANGED ON 11/04/07 FROM: SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB

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02/04/072 April 2007COMPANY NAME CHANGED A. D. I. LIMITED CERTIFICATE ISSUED ON 02/04/07; RESOLUTION PASSED ON 26/03/07

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/04/067 April 2006RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/03/0523 March 2005RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/05/0322 May 2003RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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29/07/0229 July 2002REGISTERED OFFICE CHANGED ON 29/07/02 FROM: CHASE BUREAU NO 1 ROYAL TERRACE SOUTH END ON SEA ESSEX SS1 1EA

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23/04/0223 April 2002COMPANY NAME CHANGED ACCENT DESIGN CONSULTANCY LIMITE D CERTIFICATE ISSUED ON 23/04/02; RESOLUTION PASSED ON 22/04/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/04/019 April 2001RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/07/0017 July 2000RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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28/09/9928 September 1999REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA

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08/06/998 June 1999REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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07/06/997 June 1999NEW DIRECTOR APPOINTED

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07/06/997 June 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9923 March 1999DIRECTOR RESIGNED

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23/03/9923 March 1999SECRETARY RESIGNED

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15/03/9915 March 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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