Palan Ltd was registered on 20 July 1995 and are based in Eastbourne, it has a status of "Active". The company has one director. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALANOVA, Eva | 09 October 2009 | 03 October 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 18 December 2019 | |
CS01 - N/A | 18 December 2018 | |
AA - Annual Accounts | 06 December 2018 | |
CS01 - N/A | 27 December 2017 | |
TM02 - Termination of appointment of secretary | 03 October 2017 | |
AA - Annual Accounts | 09 July 2017 | |
CS01 - N/A | 27 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AD01 - Change of registered office address | 03 January 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 17 January 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 10 January 2014 | |
AA - Annual Accounts | 13 December 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 14 December 2012 | |
MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
AR01 - Annual Return | 20 August 2012 | |
AA - Annual Accounts | 02 May 2012 | |
AA01 - Change of accounting reference date | 09 September 2011 | |
AR01 - Annual Return | 21 August 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 24 August 2010 | |
TM01 - Termination of appointment of director | 24 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
TM01 - Termination of appointment of director | 17 August 2010 | |
AA - Annual Accounts | 27 April 2010 | |
CERTNM - Change of name certificate | 24 February 2010 | |
CONNOT - N/A | 09 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AP03 - Appointment of secretary | 04 November 2009 | |
AD01 - Change of registered office address | 04 November 2009 | |
TM02 - Termination of appointment of secretary | 04 November 2009 | |
TM01 - Termination of appointment of director | 04 November 2009 | |
AA - Annual Accounts | 07 September 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 29 July 2008 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 22 September 2006 | |
287 - Change in situation or address of Registered Office | 11 August 2006 | |
288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
363a - Annual Return | 02 September 2005 | |
AA - Annual Accounts | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 05 August 2004 | |
363s - Annual Return | 22 August 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 21 August 2002 | |
AA - Annual Accounts | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
363s - Annual Return | 23 August 2001 | |
AA - Annual Accounts | 27 June 2001 | |
395 - Particulars of a mortgage or charge | 21 March 2001 | |
363s - Annual Return | 29 August 2000 | |
AA - Annual Accounts | 24 May 2000 | |
363s - Annual Return | 22 July 1999 | |
AA - Annual Accounts | 04 June 1999 | |
287 - Change in situation or address of Registered Office | 24 April 1999 | |
AA - Annual Accounts | 10 November 1998 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 20 July 1998 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
288b - Notice of resignation of directors or secretaries | 10 October 1997 | |
363s - Annual Return | 14 August 1997 | |
363s - Annual Return | 16 July 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1996 | |
288 - N/A | 22 August 1995 | |
288 - N/A | 27 July 1995 | |
288 - N/A | 27 July 1995 | |
288 - N/A | 27 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1995 | |
287 - Change in situation or address of Registered Office | 27 July 1995 | |
NEWINC - New incorporation documents | 20 July 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 17 September 2012 | Outstanding |
N/A |
Mortgage debenture | 17 September 2012 | Outstanding |
N/A |
Mortgage debenture | 20 March 2001 | Fully Satisfied |
N/A |