PALLETCAP LTD


Registered number: 05017969
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Name: PALLETCAP LTD
PALLETCAP LIMITED
Address: ST JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS14 9DS
Incorporation Date: 2004-01-16

Company status: Active


Company Documents

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