MARK PALMER PORTRAITURE LIMITED


Registered number: 03950106
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Name: MARK PALMER PORTRAITURE LIMITED
MARK PALMER PORTRAITURE LTD
Address: THE GUILDHALL MARKET HILL, FRAMLINGHAM, WOODBRIDGE, ENGLAND, IP13 9BD
Incorporation Date: 2000-03-17

Company status: Active


Company Documents

date name form type
2022-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 01/09/2022 CH01
2022-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 30/09/2022 CH01
2022-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON PALMER / 30/09/2022 CH01
2022-03-20 CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES CS01
2021-09-13 REGISTERED OFFICE CHANGED ON 13/09/2021 FROMTHE GUILDHALL MARKET HILLFRAMLINGHAMSUFFOLKIP13 9BD AD01
2021-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-03-24 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES CS01
2021-09-13 REGISTERED OFFICE CHANGED ON 13/09/2021 FROMEPSILON HOUSE WEST ROADIPSWICHIP3 9FJENGLAND AD01
2020-12-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-03-17 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES CS01
2019-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-03-20 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2018-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-03-18 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-03-18 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-09-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-29 17/03/16 FULL LIST AR01
2015-03-20 17/03/15 FULL LIST AR01
2015-06-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-03-26 17/03/14 FULL LIST AR01
2014-09-27 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-28 17/03/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-03-28 17/03/12 FULL LIST AR01
2012-09-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-06 17/03/11 FULL LIST AR01
2011-06-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-23 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM46 HIGH STREETLEISTONSUFFOLKIP16 4EW AD01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON PALMER / 17/03/2010 CH01
2010-04-06 17/03/10 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH PALMER / 17/03/2010 CH01
2009-04-22 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-03-05 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363s
2009-03-05 RETURN MADE UP TO 17/03/08; NO CHANGE OF MEMBERS 363a
2009-09-29 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-19 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363s
2006-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-26 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-27 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS 363s
2004-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-04-13 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS 363s
2002-06-07 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS 363s
2002-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-02-14 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 225
2001-04-26 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS 363s
2000-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-08 PARTICULARS OF MORTGAGE/CHARGE 395
2000-03-17 SECRETARY RESIGNED 288b

Last update: 2024-04-29 21:01:15