About

Registered Number: 04705855
Date of Incorporation: 20/03/2003 (18 years and 1 month ago)
Company Status: Active
Registered Address: 15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

 

Having been setup in 2003, G-palm Ltd have registered office in Warwickshire. Hatton, Theresa Mary, Dr is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HATTON, Theresa Mary, Dr 20 March 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Norman Hatton/
1949-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 03 June 2019
CS01 - N/A 20 March 2019
PSC04 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
AA - Annual Accounts 07 June 2018
CS01 - N/A 27 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 13 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 09 May 2008
363a - Annual Return 08 May 2008
AA - Annual Accounts 14 August 2007
363a - Annual Return 27 April 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 20 April 2006
AA - Annual Accounts 14 June 2005
363s - Annual Return 27 May 2005
AA - Annual Accounts 27 July 2004
363s - Annual Return 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288b - Notice of resignation of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
288a - Notice of appointment of directors or secretaries 26 April 2003
287 - Change in situation or address of Registered Office 26 April 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.