Having been setup in 1992, Palmeira Square Nos 2-6 Ltd have registered office in East Sussex, it has a status of "Active". The current directors of the company are listed as Kirkup, Timothy John, Lathbury, Jennifer Anne, Rysdale, Jack William in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYSDALE, Jack William | 03 March 1992 | 17 July 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KIRKUP, Timothy John | 23 May 2017 | - | 1 |
LATHBURY, Jennifer Anne | 17 July 2000 | 23 May 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 April 2020 | |
CS01 - N/A | 05 March 2020 | |
CH03 - Change of particulars for secretary | 02 March 2020 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 13 March 2019 | |
PSC09 - N/A | 31 July 2018 | |
PSC04 - N/A | 03 April 2018 | |
PSC04 - N/A | 29 March 2018 | |
PSC04 - N/A | 29 March 2018 | |
AA - Annual Accounts | 20 March 2018 | |
CH01 - Change of particulars for director | 19 March 2018 | |
CS01 - N/A | 07 March 2018 | |
PSC01 - N/A | 07 March 2018 | |
PSC01 - N/A | 07 March 2018 | |
AA - Annual Accounts | 07 July 2017 | |
TM02 - Termination of appointment of secretary | 24 May 2017 | |
AP03 - Appointment of secretary | 24 May 2017 | |
CS01 - N/A | 09 May 2017 | |
DISS40 - Notice of striking-off action discontinued | 31 August 2016 | |
AA - Annual Accounts | 30 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 August 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 30 July 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 20 May 2013 | |
AR01 - Annual Return | 29 March 2013 | |
AA - Annual Accounts | 03 July 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 26 May 2011 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 24 March 2009 | |
AA - Annual Accounts | 29 July 2008 | |
363a - Annual Return | 24 June 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 28 March 2007 | |
AA - Annual Accounts | 29 September 2006 | |
363s - Annual Return | 06 April 2006 | |
363s - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 05 August 2005 | |
AA - Annual Accounts | 29 October 2004 | |
363s - Annual Return | 05 July 2004 | |
AA - Annual Accounts | 26 October 2003 | |
363s - Annual Return | 07 April 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 01 August 2001 | |
363s - Annual Return | 04 April 2001 | |
AA - Annual Accounts | 15 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 19 August 1999 | |
395 - Particulars of a mortgage or charge | 02 June 1999 | |
363s - Annual Return | 26 March 1999 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 28 April 1998 | |
395 - Particulars of a mortgage or charge | 21 August 1997 | |
225 - Change of Accounting Reference Date | 28 May 1997 | |
363s - Annual Return | 07 March 1997 | |
AA - Annual Accounts | 29 January 1997 | |
395 - Particulars of a mortgage or charge | 29 August 1996 | |
363s - Annual Return | 01 March 1996 | |
AA - Annual Accounts | 02 February 1996 | |
363s - Annual Return | 30 March 1995 | |
AA - Annual Accounts | 30 January 1995 | |
363s - Annual Return | 23 June 1994 | |
AA - Annual Accounts | 06 April 1994 | |
287 - Change in situation or address of Registered Office | 19 January 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1993 | |
363s - Annual Return | 04 April 1993 | |
RESOLUTIONS - N/A | 15 October 1992 | |
RESOLUTIONS - N/A | 15 October 1992 | |
287 - Change in situation or address of Registered Office | 15 October 1992 | |
288 - N/A | 07 July 1992 | |
288 - N/A | 07 July 1992 | |
287 - Change in situation or address of Registered Office | 07 July 1992 | |
NEWINC - New incorporation documents | 03 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 25 May 1999 | Outstanding |
N/A |
Deed of charge over credit balances | 14 August 1997 | Outstanding |
N/A |
Legal charge | 15 August 1996 | Outstanding |
N/A |