Peacehaven
East Sussex
BN10 7DU
Secretary Name | Palmerston Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 03 September 2002(3 months, 1 week after company formation) |
Appointment Duration | 21 years, 7 months |
Correspondence Address | Palmerston House 814 Brighton Road Purley Surrey CR8 2BR |
Secretary Name | Michael Gordon Ray |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Claremont House 1 Blunt Road South Croydon Surrey CR2 7PA |
Director Name | Mrs Sally Anne Booker |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(11 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 01 August 2014) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 38 Woodsland Road Hassocks West Sussex BN6 8HG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | monetarysolutions.co.uk |
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Email address | [email protected] |
Telephone | 020 86558488 |
Telephone region | London |
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 |
12.6k at £1 | Vivian Louise Slattery 99.99% Ordinary |
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1 at £1 | Palmerston Registrars LTD 0.01% Ordinary |
Year | 2014 |
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Net Worth | £12,806 |
Cash | £7,861 |
Current Liabilities | £3,020 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 1 day from now) |
10 August 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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12 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
24 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
26 April 2022 | Confirmation statement made on 31 March 2022 with updates (5 pages) |
25 August 2021 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
13 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
2 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
17 March 2020 | Change of details for Vivian Louise Slattery as a person with significant control on 15 January 2020 (2 pages) |
23 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
15 January 2020 | Director's details changed for Vivian Louise Slattery on 15 January 2020 (2 pages) |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
22 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
19 July 2017 | Director's details changed for Vivian Louise Slattery on 19 July 2017 (2 pages) |
19 July 2017 | Director's details changed for Vivian Louise Slattery on 19 July 2017 (2 pages) |
19 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
19 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
9 November 2015 | Director's details changed for Vivian Louise Slattery on 9 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Vivian Louise Slattery on 9 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Vivian Louise Slattery on 9 November 2015 (2 pages) |
14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
8 September 2014 | Termination of appointment of Sally Anne Booker as a director on 1 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Sally Anne Booker as a director on 1 August 2014 (1 page) |
8 September 2014 | Termination of appointment of Sally Anne Booker as a director on 1 August 2014 (1 page) |
3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 January 2014 | Appointment of Mrs Sally Anne Booker as a director (2 pages) |
3 January 2014 | Appointment of Mrs Sally Anne Booker as a director (2 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Statement of capital following an allotment of shares on 31 May 2012
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3 October 2012 | Statement of capital following an allotment of shares on 31 May 2012
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1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
25 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
28 November 2006 | Full accounts made up to 31 May 2006 (12 pages) |
28 November 2006 | Full accounts made up to 31 May 2006 (12 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
4 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
7 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
7 October 2005 | Full accounts made up to 31 May 2005 (11 pages) |
25 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
25 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
15 March 2005 | Full accounts made up to 31 May 2004 (10 pages) |
15 March 2005 | Full accounts made up to 31 May 2004 (10 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members (10 pages) |
8 June 2004 | Return made up to 24/05/04; full list of members (10 pages) |
16 August 2003 | Full accounts made up to 31 May 2003 (9 pages) |
16 August 2003 | Full accounts made up to 31 May 2003 (9 pages) |
29 June 2003 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
29 June 2003 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
29 June 2003 | Return made up to 24/05/03; full list of members (5 pages) |
18 October 2002 | Registered office changed on 18/10/02 from: 10 waddon court road croydon surrey CR0 4AG (1 page) |
18 October 2002 | Registered office changed on 18/10/02 from: 10 waddon court road croydon surrey CR0 4AG (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | New secretary appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
31 May 2002 | New secretary appointed (2 pages) |
31 May 2002 | Resolutions
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31 May 2002 | New director appointed (2 pages) |
31 May 2002 | Resolutions
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31 May 2002 | New secretary appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
24 May 2002 | Incorporation (17 pages) |
24 May 2002 | Incorporation (17 pages) |