Having been setup in 1995, 3 Calle Palma Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". The companies directors are Fowler, Jacqueline Anne, Fowler, Richard Laurence, Bedford, Annett Yvonne Bedford, Beer, Ann, Bye, Joan Ann, Dubois, Monique, Hancocks, David Morgan, Hecks, Malcolm, Jacobs, Jennifer, Lloyd, Ruth Margaret, Moody, Peter, Ormel Grimaud, Catherine, Smith, John Ernest Howard, Smith, Pamela Anne, Went, Doreen. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FOWLER, Jacqueline Anne | 16 April 2004 | - | 1 |
FOWLER, Richard Laurence | 16 April 2004 | - | 1 |
BEDFORD, Annett Yvonne Bedford | 30 June 1999 | 01 January 2003 | 1 |
BEER, Ann | 23 October 1995 | 10 October 2000 | 1 |
BYE, Joan Ann | 23 October 1995 | 07 February 1999 | 1 |
DUBOIS, Monique | 23 October 1995 | 01 May 1997 | 1 |
HANCOCKS, David Morgan | 23 October 1995 | 25 February 2002 | 1 |
HECKS, Malcolm | 23 October 1995 | 03 December 2002 | 1 |
JACOBS, Jennifer | 23 October 1995 | 13 December 2002 | 1 |
LLOYD, Ruth Margaret | 23 October 1995 | 13 October 2000 | 1 |
MOODY, Peter | 23 October 1995 | 15 November 2002 | 1 |
ORMEL GRIMAUD, Catherine | 07 February 1999 | 15 October 2003 | 1 |
SMITH, John Ernest Howard | 23 October 1995 | 01 November 1997 | 1 |
SMITH, Pamela Anne | 23 October 1995 | 18 December 2000 | 1 |
WENT, Doreen | 18 December 2000 | 22 November 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 November 2019 | |
AA - Annual Accounts | 09 July 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 25 July 2016 | |
AR01 - Annual Return | 07 November 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 02 November 2014 | |
AA - Annual Accounts | 15 July 2014 | |
AR01 - Annual Return | 09 November 2013 | |
AA - Annual Accounts | 12 July 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 03 November 2011 | |
AA - Annual Accounts | 11 July 2011 | |
AR01 - Annual Return | 04 November 2010 | |
AA - Annual Accounts | 06 September 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 05 August 2009 | |
363a - Annual Return | 10 November 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 30 October 2007 | |
AA - Annual Accounts | 29 August 2007 | |
363a - Annual Return | 30 October 2006 | |
AA - Annual Accounts | 14 July 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
363s - Annual Return | 29 December 2005 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 13 October 2004 | |
AA - Annual Accounts | 20 August 2004 | |
287 - Change in situation or address of Registered Office | 22 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
363s - Annual Return | 02 December 2003 | |
363s - Annual Return | 18 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2003 | |
288b - Notice of resignation of directors or secretaries | 31 October 2003 | |
AA - Annual Accounts | 02 September 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
363s - Annual Return | 06 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 November 2002 | |
AA - Annual Accounts | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 25 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 February 2002 | |
363s - Annual Return | 20 November 2001 | |
288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
AA - Annual Accounts | 23 August 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 11 September 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 2000 | |
288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
288b - Notice of resignation of directors or secretaries | 21 February 2000 | |
363s - Annual Return | 07 December 1999 | |
288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
288a - Notice of appointment of directors or secretaries | 03 September 1999 | |
288b - Notice of resignation of directors or secretaries | 03 September 1999 | |
AA - Annual Accounts | 02 September 1999 | |
288a - Notice of appointment of directors or secretaries | 11 June 1999 | |
363s - Annual Return | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
AA - Annual Accounts | 24 August 1998 | |
363s - Annual Return | 25 January 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 21 January 1997 | |
288 - N/A | 26 October 1995 | |
NEWINC - New incorporation documents | 23 October 1995 |