Palm Tree Universal Ltd

About

Registered Number: 07886311

Date of Incorporation: 19/12/2011 (13 years and 4 months ago)

Company Status: Active

Registered Address: 70 Sierra Road, High Wycombe, HP11 1GY,

Palm Tree Universal Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". Sutherland, Mairi Fraser, Palm Tree Worldwide Limited, Aitken, Robert, Jones, Robert Malcolm, Aitken, Robert, Aitken, Robert, Chichester, John Anthony, De Lartigue, Jean-bertrand Regis Marie, Jones, Robert Malcolm, Llams, Michael Brian, Fluorescent Productions Limited, Laird Llc Limited are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SUTHERLAND, Mairi Fraser	31 December 2014	-	1
PALM TREE WORLDWIDE LIMITED	01 July 2018	-	1
AITKEN, Robert	01 February 2013	31 December 2014	1
AITKEN, Robert	07 May 2012	05 December 2012	1
CHICHESTER, John Anthony	19 December 2011	19 December 2011	1
DE LARTIGUE, Jean-Bertrand Regis Marie	19 December 2011	19 December 2011	1
JONES, Robert Malcolm	19 December 2011	19 December 2011	1
LLAMS, Michael Brian	19 December 2011	19 December 2011	1
FLUORESCENT PRODUCTIONS LIMITED	05 December 2012	01 June 2013	1
LAIRD LLC LIMITED	05 December 2012	01 June 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
AITKEN, Robert	05 July 2012	30 November 2012	1
JONES, Robert Malcolm	19 December 2011	19 December 2011	1

Filing History

Document Type	Date
AA - Annual Accounts	26 September 2020
AD01 - Change of registered office address	15 January 2020
CS01 - N/A	13 January 2020
AA - Annual Accounts	19 September 2019
CS01 - N/A	09 January 2019
AP02 - Appointment of corporate director	09 July 2018
AA - Annual Accounts	02 May 2018
CS01 - N/A	27 November 2017
AA - Annual Accounts	26 September 2017
CS01 - N/A	05 January 2017
AD01 - Change of registered office address	27 September 2016
AA - Annual Accounts	20 September 2016
AP04 - Appointment of corporate secretary	03 March 2016
AR01 - Annual Return	27 November 2015
AD01 - Change of registered office address	27 November 2015
AA - Annual Accounts	16 September 2015
AD01 - Change of registered office address	23 July 2015
AP01 - Appointment of director	21 January 2015
AD01 - Change of registered office address	21 January 2015
TM01 - Termination of appointment of director	21 January 2015
AR01 - Annual Return	07 January 2015
AA - Annual Accounts	20 October 2014
AR01 - Annual Return	26 November 2013
CH01 - Change of particulars for director	26 November 2013
AD01 - Change of registered office address	26 November 2013
AD01 - Change of registered office address	26 November 2013
AA - Annual Accounts	06 September 2013
AR01 - Annual Return	06 September 2013
AD01 - Change of registered office address	06 September 2013
TM01 - Termination of appointment of director	06 September 2013
AD01 - Change of registered office address	06 September 2013
TM01 - Termination of appointment of director	06 September 2013
TM01 - Termination of appointment of director	06 September 2013
AP01 - Appointment of director	21 February 2013
CERTNM - Change of name certificate	06 December 2012
AR01 - Annual Return	06 December 2012
SH01 - Return of Allotment of shares	05 December 2012
TM01 - Termination of appointment of director	05 December 2012
AP02 - Appointment of corporate director	05 December 2012
AP02 - Appointment of corporate director	05 December 2012
TM02 - Termination of appointment of secretary	02 December 2012
AR01 - Annual Return	11 July 2012
AP01 - Appointment of director	11 July 2012
AD01 - Change of registered office address	11 July 2012
CERTNM - Change of name certificate	10 July 2012
AP03 - Appointment of secretary	10 July 2012
TM01 - Termination of appointment of director	10 July 2012
TM01 - Termination of appointment of director	10 July 2012
AR01 - Annual Return	22 December 2011
TM01 - Termination of appointment of director	21 December 2011
TM01 - Termination of appointment of director	21 December 2011
TM01 - Termination of appointment of director	21 December 2011
TM01 - Termination of appointment of director	21 December 2011
TM01 - Termination of appointment of director	21 December 2011
TM02 - Termination of appointment of secretary	21 December 2011
CERTNM - Change of name certificate	20 December 2011
AP02 - Appointment of corporate director	20 December 2011
AD01 - Change of registered office address	20 December 2011
AP01 - Appointment of director	20 December 2011
NEWINC - New incorporation documents	19 December 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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