W.H.PALMER & CO.(INDUSTRIES)LIMITED

00727228
THE DISTILLERY WATLING STREET CLIFTON UPON DUNSMORE RUGBY CV23 0AJ

Documents

Documents
Date Category Description Pages
22 Jan 2025 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Jun 2024 accounts Annual Accounts 42 Buy now
15 May 2024 officers Change of particulars for director (Mr Adam John Wallis) 2 Buy now
15 May 2024 officers Change of particulars for director (Mrs Natalie Mary Phillips) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Robert Harry Ling) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr David Joel) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Mr Richard Charles Evans) 2 Buy now
27 Feb 2024 officers Change of particulars for director (Matthew Henry Colling) 2 Buy now
27 Feb 2024 officers Change of particulars for secretary (Robert Harry Ling) 1 Buy now
18 Jul 2023 officers Change of particulars for director (Matthew Henry Colling) 2 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2023 accounts Annual Accounts 43 Buy now
11 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2022 mortgage Registration of a charge 8 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 mortgage Registration of a charge 28 Buy now
22 Jul 2022 mortgage Registration of a charge 36 Buy now
22 Jul 2022 mortgage Registration of a charge 32 Buy now
22 Jul 2022 mortgage Registration of a charge 31 Buy now
10 Jun 2022 accounts Annual Accounts 43 Buy now
05 Jan 2022 officers Appointment of director (David Joel) 2 Buy now
30 Nov 2021 officers Termination of appointment of director (Jeremy Alton) 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2021 accounts Annual Accounts 42 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 May 2020 accounts Annual Accounts 41 Buy now
23 Jul 2019 officers Change of particulars for director (Mr Adam John Wallis) 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Change of particulars for director (Miss Natalie Mary Wallis) 2 Buy now
28 May 2019 accounts Annual Accounts 40 Buy now
05 Nov 2018 officers Change of particulars for director (Miss Natalie Mary Wallis) 2 Buy now
04 Nov 2018 officers Appointment of director (Mr Richard Charles Evans) 2 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 accounts Annual Accounts 39 Buy now
16 Sep 2017 mortgage Registration of a charge 9 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 accounts Annual Accounts 38 Buy now
14 Sep 2016 accounts Annual Accounts 39 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Aug 2015 accounts Annual Accounts 31 Buy now
07 Aug 2015 annual-return Annual Return 7 Buy now
01 Jul 2015 officers Appointment of director (Miss Natalie Mary Wallis) 2 Buy now
05 Aug 2014 annual-return Annual Return 7 Buy now
05 Aug 2014 officers Termination of appointment of director (Simon Patrick Read) 1 Buy now
01 Aug 2014 accounts Annual Accounts 30 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
05 Aug 2013 accounts Annual Accounts 31 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
11 Jul 2012 accounts Annual Accounts 31 Buy now
05 Sep 2011 accounts Annual Accounts 31 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
10 Aug 2011 officers Change of particulars for director (Matthew Henry Colling) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Robert Harry Ling) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Adam John Wallis) 2 Buy now
10 Aug 2011 officers Change of particulars for director (Simon Patrick Read) 2 Buy now
10 Aug 2011 officers Change of particulars for secretary (Robert Harry Ling) 1 Buy now
10 Aug 2011 officers Change of particulars for director (Mr Jeremy Alton) 2 Buy now
10 Aug 2010 accounts Annual Accounts 30 Buy now
10 Aug 2010 annual-return Annual Return 10 Buy now
10 Aug 2010 officers Change of particulars for director (Matthew Henry Colling) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Simon Patrick Read) 2 Buy now
10 Aug 2010 officers Change of particulars for director (Mr Jeremy Alton) 2 Buy now
07 Aug 2009 annual-return Return made up to 18/07/09; full list of members 13 Buy now
07 Jul 2009 accounts Annual Accounts 28 Buy now
14 Oct 2008 resolution Resolution 17 Buy now
11 Aug 2008 annual-return Return made up to 18/07/08; full list of members 13 Buy now
23 Jul 2008 accounts Annual Accounts 28 Buy now
30 Aug 2007 accounts Annual Accounts 30 Buy now
26 Jul 2007 annual-return Return made up to 18/07/07; full list of members 12 Buy now
15 Sep 2006 accounts Annual Accounts 29 Buy now
16 Aug 2006 annual-return Return made up to 18/07/06; full list of members 11 Buy now
08 Aug 2005 annual-return Return made up to 18/07/05; change of members 8 Buy now
14 Jul 2005 accounts Annual Accounts 26 Buy now
14 Sep 2004 accounts Annual Accounts 25 Buy now
03 Aug 2004 annual-return Return made up to 18/07/04; no change of members 8 Buy now
17 May 2004 officers Director resigned 1 Buy now
19 Oct 2003 accounts Annual Accounts 26 Buy now
25 Jul 2003 annual-return Return made up to 18/07/03; full list of members 12 Buy now
10 Aug 2002 accounts Annual Accounts 25 Buy now
07 Aug 2002 incorporation Memorandum Articles 15 Buy now
07 Aug 2002 resolution Resolution 14 Buy now
31 Jul 2002 annual-return Return made up to 18/07/02; full list of members 15 Buy now
27 Sep 2001 accounts Annual Accounts 24 Buy now
03 Aug 2001 annual-return Return made up to 18/07/01; full list of members 14 Buy now
14 May 2001 address Registered office changed on 14/05/01 from: 10 charterhouse square london EC1M 6LQ 1 Buy now
27 Sep 2000 accounts Annual Accounts 24 Buy now
10 Aug 2000 annual-return Return made up to 18/07/00; full list of members 14 Buy now
10 Aug 1999 accounts Annual Accounts 25 Buy now
10 Aug 1999 annual-return Return made up to 18/07/99; full list of members 12 Buy now
07 Sep 1998 accounts Annual Accounts 24 Buy now
04 Aug 1998 annual-return Return made up to 18/07/98; change of members 8 Buy now
12 Aug 1997 accounts Annual Accounts 23 Buy now
12 Aug 1997 annual-return Return made up to 18/07/97; no change of members 6 Buy now
14 Aug 1996 accounts Annual Accounts 21 Buy now