PALM DESIGN LIMITED


Registered number: 04316518
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Name: PALM DESIGN LIMITED
PALM DESIGN LTD
Address: 54 BLACK LION LANE, LONDON, ENGLAND, W6 9BE
Incorporation Date: 2001-11-05

Company status: Active


Company Documents

date name form type
2022-11-10 CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES CS01
2022-08-31 30/11/21 UNAUDITED ABRIDGED AA
2021-08-31 30/11/20 TOTAL EXEMPTION FULL AA
2021-11-04 REGISTERED OFFICE CHANGED ON 04/11/2021 FROM79 BLACK LION LANEHAMMERSMITHLONDONW6 9BG AD01
2021-11-08 CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES CS01
2020-09-01 30/11/19 UNAUDITED ABRIDGED AA
2020-11-11 CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES CS01
2019-08-29 30/11/18 UNAUDITED ABRIDGED AA
2019-11-13 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES CS01
2018-11-06 CESSATION OF ANNE DOUGLAS KNOX AS A PSC PSC07
2018-11-06 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES CS01
2018-11-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BURR KNOX PSC01
2018-08-31 30/11/17 UNAUDITED ABRIDGED AA
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-13 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES CS01
2016-11-11 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES CS01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2015-08-28 30/11/14 TOTAL EXEMPTION SMALL AA
2015-07-01 DIRECTOR APPOINTED MR DAVID BURR KNOX AP01
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR ANNE KNOX TM01
2015-11-12 05/11/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-07 05/11/14 FULL LIST AR01
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2013-11-08 05/11/13 FULL LIST AR01
2012-11-28 05/11/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2012-08-14 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM79 BLACK LION LANEHAMMERSMITHLONDONW6 9BEUNITED KINGDOM AD01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM54 BLACK LION LANEHAMMERSMITHLONDONW6 9BE AD01
2011-08-30 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-02 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOUGLAS KNOX / 28/10/2011 CH01
2011-12-02 05/11/11 FULL LIST AR01
2010-12-03 05/11/10 FULL LIST AR01
2010-08-31 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-07 DIRECTOR'S CHANGE OF PARTICULARS / ANNE KNOX / 05/07/2004 288c
2009-01-19 30/11/07 TOTAL EXEMPTION SMALL AA
2009-12-16 05/11/09 FULL LIST AR01
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE DOUGLAS KNOX / 05/11/2009 CH01
2009-09-07 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS 363a
2008-05-09 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS 363s
2007-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2007-10-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-10-16 REGISTERED OFFICE CHANGED ON 16/10/07 FROM:10 LYONS PLACELONDONNW8 8NL 287
2006-12-10 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-12-08 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS 363s
2004-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-11-17 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS 363s
2003-12-24 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS 363s
2003-12-24 REGISTERED OFFICE CHANGED ON 24/12/03 FROM:JADE HOUSE67 PARK ROYAL ROADLONDONNW10 7JJ 287
2002-07-18 NEW SECRETARY APPOINTED 288a
2002-03-06 PARTICULARS OF MORTGAGE/CHARGE 395
2002-12-20 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS 363s
2002-07-18 NEW DIRECTOR APPOINTED 288a
2001-11-12 REGISTERED OFFICE CHANGED ON 12/11/01 FROM:REGENTS HOUSE316 BEULAH HILLLONDONSE19 3HF 287
2001-11-12 DIRECTOR RESIGNED 288b
2001-11-12 SECRETARY RESIGNED 288b

Last update: 2024-04-25 05:01:43