PALACE CUISINE LIMITED


Registered number: 04491356
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Name: PALACE CUISINE LIMITED
PALACE CUISINE LTD
Address: UNIT 2A, WEST END INDUSTRIAL ESTATE, WEST END, WITNEY, OXFORDSHIRE, OX28 1UB
Incorporation Date: 2002-07-22

Company status: Active


Company Documents

date name form type
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2022-09-20 CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-08-03 CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES CS01
2020-07-29 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES CS01
2020-12-30 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-29 CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-25 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-25 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES CS01
2016-09-06 31/12/15 TOTAL EXEMPTION FULL AA
2016-07-21 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-08-12 22/07/15 FULL LIST AR01
2015-12-24 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-30 22/07/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-24 22/07/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-08-20 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-05 REGISTERED OFFICE CHANGED ON 05/09/2012 FROMUNIT 4 WEST END INDUSTRIALESTATE, WITNEYOXONOX28 1UB AD01
2012-07-25 22/07/12 FULL LIST AR01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2011-07-27 22/07/11 FULL LIST AR01
2010-08-04 22/07/10 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-29 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS 363a
2009-09-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-17 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-29 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE BENNETT / 28/07/2008 288c
2008-07-29 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BENNETT / 28/07/2008 288c
2008-07-29 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS 363a
2007-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-26 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS 363a
2006-08-22 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS 363a
2006-09-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-11 S366A DISP HOLDING AGM 12/09/05 ELRES
2005-07-27 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS 363a
2005-10-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-27 REGISTERED OFFICE CHANGED ON 27/07/05 FROM:UNIT 4, WEST END INDUSTRIALESTATE, WITNEYOXONOX8 6UB 287
2004-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-09 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS 363s
2003-08-01 RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS 363s
2003-11-12 PARTICULARS OF MORTGAGE/CHARGE 395
2002-08-22 NEW DIRECTOR APPOINTED 288a
2002-07-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-08-22 SECRETARY RESIGNED 288b
2002-08-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-23 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 225
2002-08-29 AD 20/08/02---------£ SI 100@1=100£ IC 1/101 88(2)R
2002-08-22 DIRECTOR RESIGNED 288b

Last update: 2024-12-12 00:01:12