About

Registered Number: 03082214
Date of Incorporation: 20/07/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 10 Wellington Quay, Eastbourne, East Sussex, 10 Wellington Quay, Eastbourne, BN23 5AQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PALANOVA, Eva 09 October 2009 03 October 2017 1

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.