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