Palatine Contracts Ltd was founded on 21 August 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 6 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARTON, Alison Julie | 04 September 2001 | 20 July 2004 | 1 |
| LEICESTER, Brian | 20 July 2004 | 06 December 2006 | 1 |
| OLIVER, Joseph Francis | 03 October 2000 | 26 September 2003 | 1 |
| PRESCOTT, Sheila Anne | 04 September 2001 | 20 July 2004 | 1 |
| ROBINSON, George | 04 September 2001 | 20 July 2004 | 1 |
| THOMAS, Roy | 03 October 2000 | 04 September 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 21 July 2020 | |
| AP01 - Appointment of director | 17 April 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 01 October 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 03 October 2018 | |
| AA - Annual Accounts | 16 November 2017 | |
| CS01 - N/A | 11 October 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| CH01 - Change of particulars for director | 14 September 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CH01 - Change of particulars for director | 03 November 2016 | |
| CH03 - Change of particulars for secretary | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 01 October 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AR01 - Annual Return | 20 October 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AP01 - Appointment of director | 12 March 2013 | |
| AP01 - Appointment of director | 06 February 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 16 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| AA - Annual Accounts | 15 September 2007 | |
| 363s - Annual Return | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2006 | |
| AA - Annual Accounts | 13 October 2006 | |
| 363s - Annual Return | 28 September 2006 | |
| RESOLUTIONS - N/A | 17 May 2006 | |
| MEM/ARTS - N/A | 17 May 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 29 September 2004 | |
| 363s - Annual Return | 14 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
| AA - Annual Accounts | 24 September 2003 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 16 September 2002 | |
| 363s - Annual Return | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
| AA - Annual Accounts | 05 September 2002 | |
| 225 - Change of Accounting Reference Date | 22 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2001 | |
| 363s - Annual Return | 27 September 2001 | |
| RESOLUTIONS - N/A | 30 July 2001 | |
| MEM/ARTS - N/A | 24 July 2001 | |
| CERTNM - Change of name certificate | 13 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2000 | |
| NEWINC - New incorporation documents | 21 August 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Outstanding |
N/A |
