PALMER PALLETS (DAVENTRY) LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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21/07/2521 July 2025 NewDirector's details changed for Mr Keith David Palmer on 2025-07-21

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21/07/2521 July 2025 NewDirector's details changed for Mrs Patricia Frances Palmer on 2025-07-21

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21/07/2521 July 2025 NewTermination of appointment of Keith David Palmer as a secretary on 2025-07-21

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21/05/2521 May 2025 Memorandum and Articles of Association

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21/05/2521 May 2025 Resolutions

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19/05/2519 May 2025 Change of share class name or designation

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24/02/2524 February 2025 Notification of David Ashley Francis Palmer as a person with significant control on 2023-08-09

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19/08/2419 August 2024 Confirmation statement made on 2024-08-16 with no updates

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01/07/241 July 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-16 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-16 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/07/2030 July 2020 29/02/20 UNAUDITED ABRIDGED

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/01/2021 January 2020 DIRECTOR APPOINTED MR DAVID ASHLEY FRANCIS PALMER

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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03/06/193 June 2019 28/02/19 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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26/06/1826 June 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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20/06/1720 June 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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02/02/162 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/01/1522 January 2015 Annual return made up to 16 January 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/02/147 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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17/01/1317 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/01/1226 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/01/1126 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH DAVID PALMER / 15/01/2010

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18/02/1018 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID PALMER / 15/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES PALMER / 15/01/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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14/04/0914 April 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 29 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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24/01/0724 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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25/01/0525 January 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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27/02/0427 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 28/02/04

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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