Palins Direct Ltd was setup in 2005. There are 4 directors listed as Palin, Elizabeth, Palin, Eileen Joyce, Palin, Gregory, Palin, John Robert for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALIN, Elizabeth | 28 June 2005 | - | 1 |
PALIN, Eileen Joyce | 28 June 2005 | 24 November 2008 | 1 |
PALIN, Gregory | 28 May 2005 | 01 June 2015 | 1 |
PALIN, John Robert | 28 June 2005 | 24 November 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 December 2019 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 16 December 2018 | |
AA - Annual Accounts | 16 November 2018 | |
AD01 - Change of registered office address | 05 December 2017 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 01 December 2017 | |
CS01 - N/A | 01 June 2017 | |
AA - Annual Accounts | 30 November 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 30 November 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
AR01 - Annual Return | 01 June 2015 | |
AA01 - Change of accounting reference date | 28 May 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 12 May 2014 | |
CERTNM - Change of name certificate | 10 January 2014 | |
MR01 - N/A | 18 November 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA - Annual Accounts | 22 November 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 31 May 2012 | |
AR01 - Annual Return | 22 August 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH01 - Change of particulars for director | 21 July 2010 | |
CH03 - Change of particulars for secretary | 21 July 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
288b - Notice of resignation of directors or secretaries | 09 December 2008 | |
AA - Annual Accounts | 30 June 2008 | |
363a - Annual Return | 05 June 2008 | |
363a - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 02 June 2007 | |
395 - Particulars of a mortgage or charge | 14 December 2006 | |
395 - Particulars of a mortgage or charge | 12 August 2006 | |
363s - Annual Return | 22 June 2006 | |
225 - Change of Accounting Reference Date | 17 March 2006 | |
395 - Particulars of a mortgage or charge | 16 September 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2005 | |
288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
NEWINC - New incorporation documents | 28 May 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2013 | Outstanding |
N/A |
Legal charge | 04 December 2006 | Outstanding |
N/A |
Legal charge | 10 August 2006 | Outstanding |
N/A |
Debenture | 12 September 2005 | Outstanding |
N/A |