ST PALAIS PROPERTIES LTD
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Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | REGISTERED OFFICE CHANGED ON 29/03/2019 FROM C/O KRE (NORTH EAST) LTD THE AXS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM WEST FARM CORBRIDGE NORTHUMBERLAND NE45 5RX |
| 09/04/189 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/189 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/189 April 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/12/171 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 23/09/1523 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 19/09/1419 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 11/09/1411 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 11/09/1411 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 19/08/1419 August 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 30/06/1430 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 21/11/1321 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/11/1226 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 03/01/113 January 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/12/101 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LAPPING / 20/11/2010 |
| 30/06/1030 June 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 04/06/094 June 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 20/11/07; CHANGE OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 12/03/0712 March 2007 | £ NC 1000/1000000 26/0 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: WEST FARM CORBRIDGE NORTHUMBERLAND NE45 5RX |
| 30/01/0330 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/036 January 2003 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: 135 SANDYFORD ROAD JESMOND NEWCASTLE UPON TYNE TYNE & WEAR NE2 1RG |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | £ NC 100/1000 09/12/0 |
| 16/12/0216 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NC INC ALREADY ADJUSTED 09/12/02 |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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