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- PALMERSTON SECRETARIES LIMITED
PALMERSTON SECRETARIES LIMITED
Non-Trading
General Information
NAME
PALMERSTON SECRETARIES LIMITED
COMPANY NUMBER
02680709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/01/1992
(32 years and 8 months old)
WEBSITE
www.palmerston.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
CR8 2BR
Telephone: 02086558500
TPS: No
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
Telephone: 558500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/04/2024 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALMERSTON SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PALMERSTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PALMERSTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PALMERSTON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/02/1992 - Present (32 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 119 |
View Report |
16/08/2004 - Present (20 years and 2 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 7 |
View Report |
PALMERSTON SECRETARIES LIMITED 21/01/1992 - Present (32 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 116 Past: 618 |
View Report |
21/01/1992 - 07/02/1992 (0 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
07/02/1992 - 16/08/2004 (12 years and 6 months) Born in Oct 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 18 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/05/2024 | Annual Accounts. (AA) |
|
accounts |
05/04/2024 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Confirmation Statement (CS01) |
|
other |
15/02/2023 | Annual Accounts. (AA) |
|
accounts |
25/05/2022 | Annual Accounts. (AA) |
|
accounts |
22/04/2022 | Confirmation Statement (CS01) |
|
other |
04/01/2022 | Annual Accounts. (AA) |
|
accounts |
04/01/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/04/2021 | Confirmation Statement (CS01) |
|
other |
24/02/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
24/02/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
01/02/2021 | Annual Accounts. (AA) |
|
accounts |
02/04/2020 | Confirmation Statement (CS01) |
|
other |
26/02/2020 | Annual Accounts. (AA) |
|
accounts |
09/04/2019 | Confirmation Statement (CS01) |
|
other |
14/02/2019 | Annual Accounts. (AA) |
|
accounts |
17/04/2018 | Confirmation Statement (CS01) |
|
other |
09/03/2018 | Annual Accounts. (AA) |
|
accounts |
21/04/2017 | Confirmation Statement (CS01) |
|
other |
03/03/2017 | Annual Accounts. (AA) |
|
accounts |
27/04/2016 | Annual Return (AR01) |
|
returns |
31/03/2016 | Annual Accounts. (AA) |
|
accounts |
14/04/2015 | Annual Return (AR01) |
|
returns |
20/03/2015 | Annual Accounts. (AA) |
|
accounts |
11/04/2014 | Annual Return (AR01) |
|
returns |
12/03/2014 | Annual Accounts. (AA) |
|
accounts |
08/04/2013 | Annual Return (AR01) |
|
returns |
21/02/2013 | Annual Accounts. (AA) |
|
accounts |
05/04/2012 | Annual Return (AR01) |
|
returns |
30/03/2012 | Annual Accounts. (AA) |
|
accounts |
05/04/2011 | Annual Return (AR01) |
|
returns |
02/10/2010 | Annual Accounts. (AA) |
|
accounts |
01/04/2010 | Annual Return (AR01) |
|
returns |
30/12/2009 | Annual Accounts. (AA) |
|
accounts |
18/11/2009 | Change of director’s details (CH01) |
|
officers |
23/04/2009 | Annual Return. (363A) |
|
returns |
31/07/2008 | Annual Accounts. (AA) |
|
accounts |
23/04/2008 | Annual Return. (363A) |
|
returns |
15/11/2007 | Annual Accounts. (AA) |
|
accounts |
11/04/2007 | Annual Accounts. (AA) |
|
accounts |
10/04/2007 | Annual Return. (363A) |
|
returns |
27/04/2006 | Annual Return. (363A) |
|
returns |
23/02/2006 | Annual Accounts. (AA) |
|
accounts |
21/04/2005 | Annual Return. (363S) |
|
returns |
22/02/2005 | Annual Accounts. (AA) |
|
accounts |
25/08/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
25/08/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/05/2004 | Annual Return. (363A) |
|
returns |
05/05/2004 | Annual Accounts. (AA) |
|
accounts |
21/05/2003 | Annual Return. (363A) |
|
returns |
16/09/2002 | Annual Accounts. (AA) |
|
accounts |
27/05/2002 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/05/2002 | Annual Return. (363A) |
|
returns |
06/11/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
06/11/2001 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
01/11/2001 | Annual Accounts. (AA) |
|
accounts |
17/05/2001 | Annual Return. (363A) |
|
returns |
22/08/2000 | Annual Accounts. (AA) |
|
accounts |
05/07/2000 | Annual Return. (363A) |
|
returns |
22/10/1999 | Annual Accounts. (AA) |
|
accounts |
24/06/1999 | Annual Return. (363A) |
|
returns |
08/09/1998 | Annual Accounts. (AA) |
|
accounts |
08/09/1998 | No description (RESOLUTIONS) |
|
other |
20/05/1998 | Annual Return. (363A) |
|
returns |
22/08/1997 | Annual Accounts. (AA) |
|
accounts |
06/08/1997 | Annual Return. (363S) |
|
returns |
23/08/1996 | Annual Accounts. (AA) |
|
accounts |
20/05/1996 | Annual Return. (363S) |
|
returns |
04/07/1995 | Annual Return. (363S) |
|
returns |
25/03/1995 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/01/1995 | No description (PRE95) |
|
other |
01/01/1995 | No description (PRE95M) |
|
other |
24/01/1992 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PALMERSTON SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/05/2024 | Event: New Accounts filed |
Date: 10/04/2024 | Event: New Confirmation Statement filed |
Date: 17/04/2023 | Event: New Confirmation Statement filed |
Date: 19/02/2023 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Accounts filed |
Date: 30/05/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2022 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 05/02/2021 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Accounts filed |
Date: 13/04/2019 | Event: New Confirmation Statement filed |
Date: 18/02/2019 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 14/03/2018 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Confirmation Statement filed |
Date: 08/03/2017 | Event: New Accounts filed |
Date: 01/05/2016 | Event: New Confirmation Statement filed |
Date: 06/04/2016 | Event: New Accounts filed |
Date: 18/04/2015 | Event: New Confirmation Statement filed |
Date: 16/04/2015 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 17/03/2014 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Confirmation Statement filed |
Date: 26/02/2013 | Event: New Accounts filed |
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