NORTHAMPTONSHIRE PALLETS LIMITED


Registered number: 04655166
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Name: NORTHAMPTONSHIRE PALLETS LIMITED
NORTHAMPTONSHIRE PALLETS LTD
Address: 26 PARK ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1TT
Incorporation Date: 2003-02-03

Company status: Active


Company Documents

date name form type
2023-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COWLING / 13/02/2023 CH01
2023-02-13 CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES CS01
2022-02-08 CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES CS01
2022-02-02 DIRECTOR'S CHANGE OF PARTICULARS / BENN COWLING / 02/02/2022 CH01
2022-02-02 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COWLING / 02/02/2022 CH01
2022-11-28 31/03/22 TOTAL EXEMPTION FULL AA
2021-09-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-08 DIRECTOR APPOINTED MR THOMAS COWLING AP01
2021-02-08 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES CS01
2021-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COWLING / 21/07/2021 CH01
2021-06-08 DIRECTOR APPOINTED MR PAUL COWLING AP01
2020-02-03 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES CS01
2020-08-26 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES CS01
2019-09-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2019-10-08 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2018-06-27 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-18 SAIL ADDRESS CHANGED FROM:3 CASTLEGATE GRANTHAMLINCOLNSHIRENG31 6SFENGLAND AD02
2018-01-18 REGISTER(S) MOVED TO SAIL ADDRESS228-DIR SERV CONT237-DIR INDEM358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC AD03
2018-02-06 CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES CS01
2017-09-04 31/03/17 TOTAL EXEMPTION FULL AA
2017-02-03 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES CS01
2017-09-22 PSC'S CHANGE OF PARTICULARS / MR MAURICE RAYMOND COWLING / 13/09/2017 PSC04
2016-02-19 SECRETARY'S CHANGE OF PARTICULARS / MR BENN COWLING / 18/02/2016 CH03
2016-02-19 DIRECTOR'S CHANGE OF PARTICULARS / BENN COWLING / 18/02/2016 CH01
2016-02-04 SAIL ADDRESS CHANGED FROM:26 PARK ROADMELTON MOWBRAYLEICESTERSHIRELE13 1TTENGLAND AD02
2016-02-08 03/02/16 FULL LIST AR01
2016-07-07 31/03/16 TOTAL EXEMPTION SMALL AA
2015-04-20 APPOINTMENT TERMINATED, SECRETARY MARIA COWLING TM02
2015-02-11 SAIL ADDRESS CHANGED FROM:40 MELTON ROADOAKHAMRUTLANDLE15 6AY AD02
2015-02-18 03/02/15 FULL LIST AR01
2015-07-27 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-20 SECRETARY APPOINTED MR BENN COWLING AP03
2014-08-05 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-07 03/02/14 FULL LIST AR01
2013-02-04 03/02/13 FULL LIST AR01
2013-07-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-21 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-17 03/02/12 FULL LIST AR01
2011-03-24 03/02/11 FULL LIST AR01
2011-06-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-27 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM40 MELTON ROADOAKHAMRUTLANDLE15 6AY AD01
2010-03-02 SAIL ADDRESS CREATED AD02
2010-03-02 03/02/10 NO CHANGES AR01
2010-06-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-02 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM22 PARK ROADMELTON MOWBRAYLEICESTERSHIRELE13 1TT AD01
2010-03-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC AD03
2009-08-10 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS 363a
2008-06-06 31/03/08 TOTAL EXEMPTION SMALL AA
2008-02-19 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS 363s
2008-06-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 AAMD
2007-07-21 NEW DIRECTOR APPOINTED 288a
2007-02-19 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS 363s
2007-06-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-04-11 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-14 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS 363s

Last update: 2024-04-26 12:01:03