PALSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Return of final meeting in a members' voluntary winding up |
| 23/03/2323 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Declaration of solvency |
| 14/03/2314 March 2023 | Resolutions |
| 25/01/2325 January 2023 | Termination of appointment of Diane Louise Smillie as a director on 2023-01-24 |
| 25/01/2325 January 2023 | Appointment of Mrs Helen Clayfield as a director on 2023-01-24 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-31 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 12/01/2112 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/02/2020 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/11/188 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/11/1715 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 11/09/1611 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAI REES MOULTON / 01/06/2015 |
| 17/09/1517 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 12/09/1412 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 04/09/124 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, SECRETARY HILDA CLAYFIELD |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARLENE ROBERTS |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MS HELEN PATRICIA CLAYFIELD |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MRS MARLENE ROBERTS |
| 16/09/1016 September 2010 | SECRETARY APPOINTED MRS HILDA CLAYFIELD |
| 10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MRS DIANE SMILLIE |
| 20/02/1020 February 2010 | DIRECTOR APPOINTED MRS MAI REES MOULTON |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM BEECH COTTAGE GEGIN LANE, MINERA WREXHAM CLWYD LL11 3YT |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HILDA CLAYFIELD |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY HILDA CLAYFIELD |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBERTS |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 31/08/06; NO CHANGE OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 15 PARK PLACE COEDOETH NR WREXHAM LL14 3LR |
| 18/01/0118 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | |
| 26/10/9326 October 1993 | |
| 15/09/9315 September 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | |
| 10/08/9310 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/07/93 |
| 10/08/9310 August 1993 | |
| 30/07/9330 July 1993 | £ NC 20000/20900 04/07/93 |
| 02/07/932 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/925 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 05/05/925 May 1992 | S386 DIS APP AUDS 22/04/92 |
| 05/05/925 May 1992 | S252 DISP LAYING ACC 22/04/92 |
| 05/05/925 May 1992 | S386 DIS APP AUDS 22/04/92 |
| 05/05/925 May 1992 | S366A DISP HOLDING AGM 22/04/92 |
| 05/05/925 May 1992 | S386 DIS APP AUDS 22/04/92 |
| 05/05/925 May 1992 | S252 DISP LAYING ACC 22/04/92 |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 02/05/892 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 13/06/6713 June 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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