PALMERS OF CHISWICK LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 27/07/1827 July 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALMER / 06/01/2015 |
| 09/11/159 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/01/159 January 2015 | PREVEXT FROM 31/07/2014 TO 31/10/2014 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 79 CHISWICK HIGH ROAD CHISWICK LONDON W4 2EF |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALMER / 01/12/2014 |
| 01/12/141 December 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/10/1323 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/04/1322 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 19/10/1219 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/11/112 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/11/1016 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 16/11/1016 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LIMITED / 11/10/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 21/10/0921 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS PALMER / 21/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 31/03/0931 March 2009 | SECRETARY APPOINTED RCFM LIMITED |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY ELLEN PALMER |
| 10/11/0810 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 10/08/99 |
| 21/09/9921 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | COMPANY NAME CHANGED PALMERS CONSTRUCTION (CHISWICK) LIMITED CERTIFICATE ISSUED ON 26/08/99 |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/07/99 |
| 27/11/9827 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/11/98 |
| 27/11/9827 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 23/10/9523 October 1995 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 23/10/9523 October 1995 | NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 23/10/9523 October 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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