Purley
Surrey
CR8 2BR
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Palmerston Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 1996(same day as company formation) |
Correspondence Address | Palmerston Business Centre 11 Palmerston Road Sutton Surrey SM1 4QL |
Director Name | Palmerston Nominees Limited (Corporation) |
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Date of Birth | July 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 19 April 1997(1 year after company formation) |
Appointment Duration | 13 years, 4 months (resigned 10 September 2010) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Director Name | Palmerston Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 1997(1 year after company formation) |
Appointment Duration | 13 years, 4 months (resigned 10 September 2010) |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Registered Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Purley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Palmerston Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
31 January 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
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12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
14 February 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
9 March 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
2 March 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (7 pages) |
7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
20 March 2015 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
12 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 30 June 2010 (7 pages) |
15 September 2010 | Termination of appointment of Palmerston Secretaries Limited as a director (1 page) |
15 September 2010 | Termination of appointment of Palmerston Secretaries Limited as a director (1 page) |
15 September 2010 | Termination of appointment of Palmerston Nominees Limited as a director (1 page) |
15 September 2010 | Termination of appointment of Palmerston Nominees Limited as a director (1 page) |
24 August 2010 | Appointment of Mr Antony Victor Hawker as a director (2 pages) |
24 August 2010 | Appointment of Mr Antony Victor Hawker as a director (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
20 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 July 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
10 July 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
3 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
23 February 2007 | Accounts for a dormant company made up to 30 June 2006 (10 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
28 March 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
23 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
11 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
11 February 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
5 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
5 May 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
5 May 2004 | Return made up to 18/04/04; full list of members (5 pages) |
19 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
19 May 2003 | Return made up to 18/04/03; full list of members (5 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
17 September 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
7 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
7 May 2002 | Return made up to 18/04/02; full list of members (5 pages) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Registered office changed on 06/11/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL (1 page) |
6 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
20 July 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
1 June 2001 | Return made up to 18/04/01; full list of members (5 pages) |
1 June 2001 | Return made up to 18/04/01; full list of members (5 pages) |
5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
24 May 2000 | Return made up to 18/04/00; full list of members (8 pages) |
24 May 2000 | Return made up to 18/04/00; full list of members (8 pages) |
1 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
1 September 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
25 August 1998 | Resolutions
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25 August 1998 | Resolutions
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23 April 1998 | Return made up to 18/04/98; full list of members (7 pages) |
23 April 1998 | Return made up to 18/04/98; full list of members (7 pages) |
22 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | Director resigned (1 page) |
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
22 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
22 August 1997 | New director appointed (3 pages) |
22 August 1997 | Resolutions
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22 August 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
22 August 1997 | Resolutions
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2 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
2 May 1997 | Return made up to 18/04/97; full list of members (6 pages) |
18 April 1996 | Incorporation (18 pages) |
18 April 1996 | Incorporation (18 pages) |