Palm Mason Ltd was founded on 15 April 2009 with its registered office in London, it's status is listed as "Active". This company has only one director. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JPCORS LIMITED | 15 April 2009 | 02 June 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 May 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 April 2019 | |
| MR04 - N/A | 03 November 2018 | |
| AA - Annual Accounts | 31 October 2018 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 July 2018 | |
| DISS40 - Notice of striking-off action discontinued | 02 January 2018 | |
| AA - Annual Accounts | 31 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 02 June 2016 | |
| MR01 - N/A | 19 May 2016 | |
| MR04 - N/A | 12 May 2016 | |
| MR01 - N/A | 01 April 2016 | |
| AA01 - Change of accounting reference date | 30 March 2016 | |
| MR01 - N/A | 07 March 2016 | |
| AD01 - Change of registered office address | 01 February 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| MR05 - N/A | 16 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| MR01 - N/A | 25 October 2013 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 May 2013 | |
| RESOLUTIONS - N/A | 09 April 2013 | |
| AD01 - Change of registered office address | 19 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 July 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 14 May 2012 | |
| RESOLUTIONS - N/A | 28 November 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AR01 - Annual Return | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 February 2010 | |
| 225 - Change of Accounting Reference Date | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2009 | |
| CERTNM - Change of name certificate | 30 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2009 | |
| NEWINC - New incorporation documents | 15 April 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 May 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 03 March 2016 | Outstanding |
N/A |
| A registered charge | 15 October 2013 | Fully Satisfied |
N/A |
| Debenture | 03 February 2010 | Outstanding |
N/A |
