PALLETWAYS (UK) LIMITED

02918303
FRADLEY DISTRIBUTION PARK WOOD END LANE FRADLEY PARK LICHFIELD WS13 8NE

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 34 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Apr 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Apr 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Dec 2022 accounts Annual Accounts 33 Buy now
02 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 36 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 36 Buy now
12 Jun 2020 accounts Annual Accounts 31 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 officers Termination of appointment of director (Luis Zubialde Urralburu) 1 Buy now
08 Jul 2019 officers Appointment of director (Mr Simon Nicholas Meadows) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (James Wilson) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Richard Myatt) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 accounts Annual Accounts 32 Buy now
21 Aug 2018 officers Appointment of director (Mrs Gemma Victoria Louise Hargreaves) 2 Buy now
21 Aug 2018 officers Appointment of director (Mr Robert William Gittins) 2 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 officers Termination of appointment of director (David John Walmsley) 1 Buy now
05 Mar 2018 accounts Annual Accounts 31 Buy now
08 Sep 2017 officers Termination of appointment of director (Charles Robert Heaton) 1 Buy now
14 Aug 2017 officers Appointment of director (Mr Richard Myatt) 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 accounts Annual Accounts 28 Buy now
18 Oct 2016 officers Termination of appointment of director (Andrew David Finch Reynolds) 1 Buy now
17 Oct 2016 officers Appointment of director (Mr David John Walmsley) 2 Buy now
17 Oct 2016 officers Appointment of director (Mr Charles Robert Heaton) 2 Buy now
17 Oct 2016 officers Termination of appointment of director (Julian Maturi) 1 Buy now
30 Aug 2016 officers Termination of appointment of director (Craig Stuart Hibbert) 1 Buy now
10 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2016 resolution Resolution 29 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Andrew David Finch Reynolds) 1 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2016 annual-return Annual Return 5 Buy now
05 May 2016 officers Change of particulars for director (Craig Stuart Hibbert) 2 Buy now
05 May 2016 officers Change of particulars for director (James Wilson) 2 Buy now
29 Feb 2016 accounts Annual Accounts 22 Buy now
07 May 2015 annual-return Annual Return 6 Buy now
02 Apr 2015 accounts Annual Accounts 22 Buy now
02 Jun 2014 officers Termination of appointment of director (Martyn Young) 1 Buy now
14 May 2014 officers Appointment of director (Mr Luis Zubialde Urralburu) 2 Buy now
06 May 2014 annual-return Annual Return 6 Buy now
03 Mar 2014 accounts Annual Accounts 26 Buy now
03 Oct 2013 officers Appointment of secretary (Mr Andrew David Finch Reynolds) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (James Wilson) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Andrew David Finch Reynolds) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Andrew Turner) 1 Buy now
02 May 2013 annual-return Annual Return 8 Buy now
04 Mar 2013 officers Appointment of director (Mr Julian Maturi) 2 Buy now
01 Mar 2013 accounts Annual Accounts 21 Buy now
24 Jan 2013 officers Termination of appointment of director (Susan Hundleby) 1 Buy now
24 Jan 2013 officers Termination of appointment of secretary (Susan Hundleby) 1 Buy now
08 May 2012 annual-return Annual Return 8 Buy now
28 Feb 2012 accounts Annual Accounts 20 Buy now
13 Dec 2011 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Nov 2011 officers Appointment of director (Mr Martyn John Young) 3 Buy now
09 May 2011 annual-return Annual Return 7 Buy now
23 Feb 2011 accounts Annual Accounts 20 Buy now
10 May 2010 annual-return Annual Return 6 Buy now
10 May 2010 officers Change of particulars for director (Andrew John Turner) 2 Buy now
02 Mar 2010 accounts Annual Accounts 21 Buy now
20 Jul 2009 resolution Resolution 2 Buy now
08 May 2009 annual-return Return made up to 13/04/09; full list of members 4 Buy now
02 Apr 2009 accounts Annual Accounts 23 Buy now
18 Jun 2008 annual-return Return made up to 13/04/08; full list of members 4 Buy now
18 Jun 2008 address Location of register of members 1 Buy now
18 Jun 2008 address Registered office changed on 18/06/2008 from fradley distribution park wood end lane fradley park lichfield staffordshire WS13 8NE 1 Buy now
17 Jun 2008 address Location of debenture register 1 Buy now
02 Apr 2008 accounts Annual Accounts 24 Buy now
01 Jun 2007 officers New director appointed 2 Buy now
21 May 2007 annual-return Return made up to 13/04/07; no change of members 8 Buy now
04 Apr 2007 accounts Annual Accounts 23 Buy now
16 May 2006 annual-return Return made up to 13/04/06; full list of members 8 Buy now
03 Apr 2006 accounts Annual Accounts 19 Buy now
11 May 2005 annual-return Return made up to 13/04/05; full list of members 10 Buy now
11 May 2005 officers New secretary appointed;new director appointed 2 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers Secretary resigned;director resigned 1 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers Secretary resigned;director resigned 1 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
29 Mar 2005 officers Director resigned 1 Buy now
09 Dec 2004 accounts Annual Accounts 15 Buy now
24 Aug 2004 officers New secretary appointed;new director appointed 2 Buy now
05 Aug 2004 capital Declaration of assistance for shares acquisition 12 Buy now
21 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Jun 2004 annual-return Return made up to 13/04/04; full list of members 9 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: squadron house fradley park woodend lane lichfield staffordshire WS13 8NF 1 Buy now
05 Mar 2004 officers New director appointed 2 Buy now
01 Dec 2003 accounts Annual Accounts 16 Buy now
14 May 2003 annual-return Return made up to 13/04/03; full list of members 8 Buy now