| Name: |
PALMBROKERS LTD
PALMBROKERS LIMITED |
| Address: | BOTANICA NURSERY CROWN LANE, FARNHAM ROYAL, SLOUGH, BERKSHIRE, SL2 3SG |
| Incorporation Date: | 2006-01-21 |
| date | name | form type |
| 2023-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES | CS01 |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES | CS01 |
| 2022-09-28 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES | CS01 |
| 2021-09-24 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2020-01-21 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | CS01 |
| 2020-09-24 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-01-28 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | CS01 |
| 2019-10-14 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-01 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-25 | CESSATION OF MATTHEW CAMPBELL AS A PSC | PSC07 |
| 2018-01-25 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | CS01 |
| 2018-01-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIMLICO HOLDINGS LIMITED | PSC02 |
| 2017-05-31 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-27 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TAYLOR | TM02 |
| 2017-09-27 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | TM01 |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | CS01 |
| 2016-10-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-22 | 21/01/16 FULL LIST | AR01 |
| 2015-01-27 | 21/01/15 FULL LIST | AR01 |
| 2015-09-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-05-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-23 | 21/01/14 FULL LIST | AR01 |
| 2013-06-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 21/01/13 FULL LIST | AR01 |
| 2013-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROMCENACLE NURSERYTAPLOW COMMON ROADBURNHAMBUCKSSL1 8NW | AD01 |
| 2012-01-26 | 21/01/12 FULL LIST | AR01 |
| 2012-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
| 2011-02-01 | 21/01/11 FULL LIST | AR01 |
| 2011-09-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
| 2011-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 14/06/2010 | CH01 |
| 2010-06-14 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 14/06/2010 | CH03 |
| 2010-01-22 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 02/12/2009 | CH03 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TAYLOR / 02/12/2009 | CH01 |
| 2010-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMPBELL / 02/12/2009 | CH01 |
| 2010-06-14 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CAMPBELL / 14/06/2010 | CH01 |
| 2010-01-22 | 21/01/10 FULL LIST | AR01 |
| 2009-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
| 2009-02-16 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-10-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
| 2007-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-02-15 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-16 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-01-24 | DIRECTOR RESIGNED | 288b |
| 2006-02-14 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-01-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-02-14 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | 225 |
| 2006-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-24 | SECRETARY RESIGNED | 288b |
| 2006-02-14 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM:37 BRACKLEY ROADLONDONW4 2HW | 287 |
| 2006-02-14 | AD 24/01/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-12-11 17:00:48