Name: |
PALLETCAP LTD
PALLETCAP LIMITED |
Address: | ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9DS |
Incorporation Date: | 2004-01-16 |
date | name | form type |
2023-01-31 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | CS01 |
2023-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2023 FROMFIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREETWALSALLWS4 2LAENGLAND | AD01 |
2022-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES | CS01 |
2022-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2022 FROMHARANCE HOUSE RUMER HILL BUSINESS ESTATERUMER HILL ROAD,CANNOCKSTAFFORDSHIREWS11 0ET | AD01 |
2022-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
2021-02-03 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | CS01 |
2021-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
2020-08-13 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
2020-03-19 | APPOINTMENT TERMINATED, SECRETARY DEREK SHIRLEY | TM02 |
2020-01-30 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES | CS01 |
2019-05-17 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TERENCE HASSELL | PSC01 |
2019-01-10 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | CS01 |
2019-05-17 | CESSATION OF STOCKBRIDGE INVESTMENTS LIMITED AS A PSC | PSC07 |
2019-08-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-05-17 | DIRECTOR APPOINTED MR MARK TERENCE HASSELL | AP01 |
2018-06-07 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-01-09 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | CS01 |
2017-06-20 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2017-01-13 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | CS01 |
2016-01-14 | 05/01/16 FULL LIST | AR01 |
2016-09-15 | 31/12/15 AUDITED ABRIDGED | AA |
2015-06-16 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-23 | 05/01/15 FULL LIST | AR01 |
2014-05-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-01-16 | 05/01/14 FULL LIST | AR01 |
2013-02-01 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY SHIRLEY | TM01 |
2013-02-04 | 05/01/13 FULL LIST | AR01 |
2013-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROMBLITHFIELD, 47 GORSEY LANECANNOCKSTAFFORDSHIREWS11 1EY | AD01 |
2013-02-01 | DIRECTOR APPOINTED MRS SARAH LOUISE HASSELL | AP01 |
2013-05-02 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-01-05 | 05/01/12 FULL LIST | AR01 |
2012-05-03 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-01-05 | 05/01/11 FULL LIST | AR01 |
2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANNE SHIRLEY / 05/01/2010 | CH01 |
2010-01-08 | 05/01/10 FULL LIST | AR01 |
2010-03-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
2009-04-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-03-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-01-10 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
2007-01-05 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM:BLITHFIELD (NO 47), 47 GORSEYLANE, CANNOCKSTAFFORDSHIREWS11 1EY | 287 |
2007-01-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-05 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
2007-01-05 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-03-13 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363s |
2006-12-13 | DIRECTOR RESIGNED | 288b |
2006-12-13 | REGISTERED OFFICE CHANGED ON 13/12/06 FROM:200 WATLING STREETBRIDGTOWNCANNOCKSTAFFORDSHIRE WS11 0BD | 287 |
2006-11-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
2006-11-05 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AAMD |
2006-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-12-13 | SECRETARY RESIGNED | 288b |
2006-12-13 | NEW SECRETARY APPOINTED | 288a |
2005-01-10 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
2005-08-18 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
2005-09-16 | DIRECTOR RESIGNED | 288b |
2005-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-01-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-02-13 22:00:28