| date |
name |
form type |
| 2019-08-12 |
CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
CS01 |
| 2019-07-04 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2018-02-13 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2018-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOHN PALMER / 27/04/2018 |
CH01 |
| 2018-04-27 |
CESSATION OF MARGARET PALMER AS A PSC |
PSC07 |
| 2018-08-21 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2018-03-05 |
RETURN OF PURCHASE OF OWN SHARES |
SH03 |
| 2018-04-27 |
SECRETARY'S CHANGE OF PARTICULARS / KAREN FAIRBROTHER / 27/04/2018 |
CH03 |
| 2018-04-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN PALMER |
PSC01 |
| 2018-01-31 |
APPOINTMENT TERMINATED, DIRECTOR MARGARET PALMER |
TM01 |
| 2018-04-30 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2018-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PALMER / 27/04/2018 |
CH01 |
| 2018-04-30 |
ADOPT ARTICLES 12/03/2018 |
RES01 |
| 2018-04-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JOHN PALMER |
PSC01 |
| 2018-02-21 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2018-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN THOMAS PALMER / 27/04/2018 |
CH01 |
| 2018-02-21 |
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES |
SH10 |
| 2018-03-05 |
01/02/18 STATEMENT OF CAPITAL GBP 80 |
SH06 |
| 2018-01-31 |
APPOINTMENT TERMINATED, DIRECTOR JOHN PALMER |
TM01 |
| 2018-04-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP THOMAS PALMER / 27/04/2018 |
CH01 |
| 2018-08-06 |
CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
CS01 |
| 2018-04-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP THOMAS PALMER |
PSC01 |
| 2018-04-27 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS PALMER |
PSC01 |
| 2017-07-19 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-03-20 |
01/02/17 STATEMENT OF CAPITAL GBP 102 |
SH01 |
| 2017-03-06 |
STATEMENT OF COMPANY'S OBJECTS |
CC04 |
| 2017-03-06 |
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES |
SH08 |
| 2017-03-06 |
VARYING SHARE RIGHTS AND NAMES |
RES12 |
| 2017-08-09 |
CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
CS01 |
| 2017-03-06 |
SUM OF £2.00 CAPITALISED 01/02/2017 |
RES14 |
| 2017-03-06 |
ADOPT ARTICLES 01/02/2017 |
RES01 |
| 2016-08-11 |
CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
CS01 |
| 2016-11-23 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-11-23 |
REGISTRATION OF A CHARGE / CHARGE CODE 009727820003 |
MR01 |
| 2015-08-27 |
02/08/15 FULL LIST |
AR01 |
| 2015-06-25 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-01 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-15 |
02/08/14 FULL LIST |
AR01 |
| 2013-11-12 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-04-08 |
DIRECTOR APPOINTED MR BENJAMIN THOMAS PALMER |
AP01 |
| 2013-04-08 |
DIRECTOR APPOINTED MR ADAM JOHN PALMER |
AP01 |
| 2013-08-14 |
02/08/13 FULL LIST |
AR01 |
| 2012-08-31 |
02/08/12 FULL LIST |
AR01 |
| 2012-08-31 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PALMER / 30/08/2012 |
CH01 |
| 2012-09-21 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2011-10-21 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-10 |
02/08/11 FULL LIST |
AR01 |
| 2010-08-18 |
02/08/10 FULL LIST |
AR01 |
| 2010-08-31 |
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
MG02 |
| 2010-08-24 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
MG01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS PALMER / 31/03/2010 |
CH01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN PALMER / 31/03/2010 |
CH01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD PALMER / 31/03/2010 |
CH01 |
| 2010-08-18 |
DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PALMER / 31/03/2010 |
CH01 |
| 2010-12-07 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-03 |
RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
363a |
| 2009-09-11 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-06 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-08-12 |
RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-01-07 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-09-17 |
RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
363s |