Based in London, Palmbest Ltd was registered on 16 October 1990, it's status in the Companies House registry is set to "Active". The business has no directors listed. We don't currently know the number of employees at this business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 April 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 28 March 2019 | |
CH01 - Change of particulars for director | 19 March 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 15 March 2018 | |
CS01 - N/A | 08 January 2018 | |
MR01 - N/A | 04 December 2017 | |
MR01 - N/A | 13 October 2017 | |
MR01 - N/A | 11 October 2017 | |
MR04 - N/A | 06 October 2017 | |
MR04 - N/A | 06 October 2017 | |
MR04 - N/A | 06 October 2017 | |
MR01 - N/A | 03 October 2017 | |
MR01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 01 February 2017 | |
CS01 - N/A | 19 January 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
MR04 - N/A | 28 September 2016 | |
MR02 - N/A | 04 July 2016 | |
AA - Annual Accounts | 14 March 2016 | |
RP04 - N/A | 23 February 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 27 March 2015 | |
AR01 - Annual Return | 26 January 2015 | |
MR01 - N/A | 07 November 2014 | |
MR04 - N/A | 21 October 2014 | |
RESOLUTIONS - N/A | 17 October 2014 | |
RESOLUTIONS - N/A | 17 October 2014 | |
MA - Memorandum and Articles | 17 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR04 - N/A | 08 October 2014 | |
MR01 - N/A | 03 October 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
TM01 - Termination of appointment of director | 01 April 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 13 January 2012 | |
MG01 - Particulars of a mortgage or charge | 02 April 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 06 April 2010 | |
AR01 - Annual Return | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH01 - Change of particulars for director | 07 January 2010 | |
CH03 - Change of particulars for secretary | 07 January 2010 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2008 | |
RESOLUTIONS - N/A | 30 September 2007 | |
RESOLUTIONS - N/A | 30 September 2007 | |
RESOLUTIONS - N/A | 30 September 2007 | |
RESOLUTIONS - N/A | 30 September 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 12 January 2007 | |
AA - Annual Accounts | 22 March 2006 | |
353 - Register of members | 13 February 2006 | |
363a - Annual Return | 03 February 2006 | |
353 - Register of members | 03 February 2006 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 22 December 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2005 | |
395 - Particulars of a mortgage or charge | 21 December 2005 | |
AA - Annual Accounts | 11 February 2005 | |
287 - Change in situation or address of Registered Office | 07 February 2005 | |
395 - Particulars of a mortgage or charge | 03 February 2005 | |
363a - Annual Return | 25 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
AA - Annual Accounts | 02 April 2004 | |
363a - Annual Return | 08 February 2004 | |
AA - Annual Accounts | 22 April 2003 | |
363a - Annual Return | 27 January 2003 | |
AA - Annual Accounts | 28 March 2002 | |
363a - Annual Return | 11 March 2002 | |
353 - Register of members | 04 March 2002 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
RESOLUTIONS - N/A | 17 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2001 | |
123 - Notice of increase in nominal capital | 17 October 2001 | |
363a - Annual Return | 18 June 2001 | |
288a - Notice of appointment of directors or secretaries | 17 January 2001 | |
AA - Annual Accounts | 13 December 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363a - Annual Return | 14 February 2000 | |
363a - Annual Return | 11 May 1999 | |
353 - Register of members | 11 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 1999 | |
AA - Annual Accounts | 16 February 1999 | |
287 - Change in situation or address of Registered Office | 11 August 1998 | |
363a - Annual Return | 08 April 1998 | |
AA - Annual Accounts | 17 December 1997 | |
363a - Annual Return | 24 March 1997 | |
AA - Annual Accounts | 05 March 1997 | |
AA - Annual Accounts | 06 February 1996 | |
363x - Annual Return | 29 January 1996 | |
363x - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 11 December 1994 | |
363x - Annual Return | 10 March 1994 | |
AA - Annual Accounts | 25 February 1994 | |
288 - N/A | 10 August 1993 | |
363x - Annual Return | 02 February 1993 | |
288 - N/A | 18 January 1993 | |
AA - Annual Accounts | 23 December 1992 | |
363x - Annual Return | 04 December 1992 | |
AA - Annual Accounts | 20 February 1992 | |
395 - Particulars of a mortgage or charge | 27 January 1992 | |
363x - Annual Return | 18 November 1991 | |
288 - N/A | 14 February 1991 | |
288 - N/A | 13 December 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 December 1990 | |
RESOLUTIONS - N/A | 15 November 1990 | |
288 - N/A | 15 November 1990 | |
287 - Change in situation or address of Registered Office | 29 October 1990 | |
NEWINC - New incorporation documents | 16 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 November 2017 | Outstanding |
N/A |
A registered charge | 06 October 2017 | Outstanding |
N/A |
A registered charge | 05 October 2017 | Outstanding |
N/A |
A registered charge | 25 September 2017 | Outstanding |
N/A |
A registered charge | 25 September 2017 | Outstanding |
N/A |
A registered charge | 05 November 2014 | Fully Satisfied |
N/A |
A registered charge | 07 October 2014 | Fully Satisfied |
N/A |
A registered charge | 01 October 2014 | Fully Satisfied |
N/A |
Legal mortgage | 25 March 2011 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 19 December 2005 | Fully Satisfied |
N/A |
Legal mortgage | 28 January 2005 | Fully Satisfied |
N/A |
Fixed and floating charge | 23 January 1992 | Fully Satisfied |
N/A |