About

Registered Number: 03134942
Date of Incorporation: 06/12/1995 (26 years and 8 months ago)
Company Status: Active
Registered Address: Hatchwood Place Farnham Road, Odiham, Hook, Hampshire, RG29 1AB

 

Established in 1995, Palace International Ltd have registered office in Hook, it has a status of "Active". The organisation has 2 directors listed as Glass, David Edward, Sjostrom, Nicola Dorrette in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLASS, David Edward 16 February 1996 - 1
SJOSTROM, Nicola Dorrette 08 February 2005 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 07 October 2017
MR01 - N/A 21 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 13 November 2015
AD01 - Change of registered office address 04 June 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH01 - Change of particulars for director 05 January 2015
CH03 - Change of particulars for secretary 05 January 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 07 October 2013
AUD - Auditor's letter of resignation 30 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 10 January 2012
CH01 - Change of particulars for director 09 January 2012
CH03 - Change of particulars for secretary 09 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
CH01 - Change of particulars for director 03 February 2011
MG01 - Particulars of a mortgage or charge 19 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 23 December 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
AA - Annual Accounts 09 November 2007
363a - Annual Return 13 February 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 08 December 2005
AA - Annual Accounts 04 November 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
288a - Notice of appointment of directors or secretaries 17 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 08 October 2003
RESOLUTIONS - N/A 12 August 2003
395 - Particulars of a mortgage or charge 10 June 2003
225 - Change of Accounting Reference Date 30 April 2003
CERTNM - Change of name certificate 20 February 2003
363s - Annual Return 11 December 2002
AA - Annual Accounts 03 May 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 03 May 2001
363a - Annual Return 19 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
AA - Annual Accounts 03 May 2000
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 27 August 1999
AA - Annual Accounts 05 May 1999
363a - Annual Return 09 February 1999
AA - Annual Accounts 19 March 1998
363a - Annual Return 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
288b - Notice of resignation of directors or secretaries 12 March 1998
DISS40 - Notice of striking-off action discontinued 09 December 1997
225 - Change of Accounting Reference Date 08 December 1997
AA - Annual Accounts 08 December 1997
GAZ1 - First notification of strike-off action in London Gazette 27 May 1997
SA - Shares agreement 26 January 1997
88(2)O - Return of allotments of shares issued for other than cash - original document 26 January 1997
88(2)P - N/A 14 January 1997
287 - Change in situation or address of Registered Office 30 April 1996
RESOLUTIONS - N/A 06 March 1996
RESOLUTIONS - N/A 06 March 1996
123 - Notice of increase in nominal capital 06 March 1996
CERTNM - Change of name certificate 04 March 1996
NEWINC - New incorporation documents 06 December 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 February 2017 Outstanding

N/A

Legal charge 13 January 2011 Outstanding

N/A

Debenture 04 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.