About

Registered Number: 05181681
Date of Incorporation: 16/07/2004 (16 years and 9 months ago)
Company Status: Active
Registered Address: 226 Peniel Green Road, Swansea, SA7 9BD

 

Established in 2004, Palms Planet Ltd has its registered office in Swansea, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 2 directors listed as Red Dragon Administration Ltd, Graf Von Der Pahlen, Jan for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAF VON DER PAHLEN, Jan 16 July 2004 01 September 2006 1
Secretary Name Appointed Resigned Total Appointments
RED DRAGON ADMINISTRATION LTD 01 September 2006 30 June 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Graf Von Der Pahlen/
1966-01
Individual person with significant control German/
Wales
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 07 July 2019
AA - Annual Accounts 12 May 2019
CS01 - N/A 21 July 2018
AA - Annual Accounts 29 April 2018
CS01 - N/A 16 July 2017
AA - Annual Accounts 29 April 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 01 August 2015
CERTNM - Change of name certificate 01 June 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 27 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 28 April 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 11 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 15 March 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 03 June 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
353 - Register of members 04 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2008
287 - Change in situation or address of Registered Office 05 February 2008
363a - Annual Return 29 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 October 2007
353 - Register of members 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288c - Notice of change of directors or secretaries or in their particulars 22 October 2007
287 - Change in situation or address of Registered Office 27 September 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 09 February 2007
AA - Annual Accounts 11 December 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
288a - Notice of appointment of directors or secretaries 28 September 2006
363s - Annual Return 11 August 2006
363s - Annual Return 12 August 2005
287 - Change in situation or address of Registered Office 12 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 16 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.